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Supporting Documents Country FSAPs
Last updated:
Wednesday, March 19, 2014
The Financial Sector Assessment Program (FSAP), established in 1999, is a comprehensive
and in-depth analysis of a country’s financial sector. It is a key instrument
of the Fund’s surveillance and provides input to the Article IV consultation.
In addition to the main document that concludes an FSAP for an individual country,
the Financial System Stability Assessment, this page also offers access to supporting
country FSAP documents, such as Technical Notes, which provide additional background
information and analyses, and Detailed Assessments of Observance of relevant financial
sector standards and codes, which are generally produced as part of FSAP assessments.
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| | Iceland |
Iceland: Financial System Stability Assessment - Update,
December 8, 2008
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Iceland: Financial System Stability Assessment Update, including Report on the Observance and Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Securities Regulation, Payment Systems, and Monetary and Financial Policy Transparency,
August 29, 2003
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Iceland -- Financial System Stability Assessment,
June 12, 2001
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| | India |
India: Financial Sector Assessment Program—Detailed Assessments Report on IAIS Insurance Core Principles,
August 29, 2013
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India: Financial Sector Assessment Program—Detailed Assessments Report on IOSCO Objectives and Principles of Securities Regulation,
August 29, 2013
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India: Financial Sector Assessment Program—Detailed Assessments Report on Basel Core Principles for Effective Banking Supervision,
August 29, 2013
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India: Financial Sector Assessment Program—Detailed Assessments Report on CPSS IOSCO Recommendations for Securities Settlement Systems and Central Counterparties,
August 29, 2013
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India: Financial System Stability Assessment Update,
January 15, 2013
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| | Indonesia |
Indonesia: Financial Sector Assessment Program—Basel Core Principles Assessment—Detailed Assessment of Compliance,
December 18, 2012
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Indonesia: CPSS-IOSCO Recommendations for Securities Settlement Systems - The Equity and Corporate Bonds Securities Settlement Systems,
July 18, 2012
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Indonesia: CPSS Core Principles for Systemically Important Payment Systems,
July 18, 2012
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Indonesia: Detailed Assessment of Observance of IMF Code of Good Practices on Transparency in Monetary and Financial Policies,
July 18, 2012
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Indonesia: 2011 Article IV Consultation - Staff Report; Staff Statement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Indonesia,
October 21, 2011
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Indonesia: Financial System Stability Assessment,
September 16, 2010
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| | Ireland |
Ireland: Financial System Stability Assessment Update,
August 8, 2006
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| | Israel |
Israel: Technical Note on Crisis Prevention and Management,
November 14, 2012
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Israel: Detailed Assessment of Observance of International Association of Insurance Supervisors Insurance Core Principles,
April 12, 2012
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Israel: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision,
April 12, 2012
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Israel: Detailed Assessment of IOSCO Objectives and Principles of Securities Regulation,
April 12, 2012
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Israel: Technical Note on Stress Test of the Banking, Insurance and Pension Sectors,
April 12, 2012
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Israel: Financial System Stability Assessment,
April 2, 2012
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Israel: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
August 10, 2001
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| | Italy |
Italy: Technical Note on Insurance Sector,
December 6, 2013
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Italy: Technical Note on Interconnectedness and Spillover Analysis,
December 6, 2013
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Italy: Technical Note on the Financial Situation of Italian Households and Non-Financial Corporations and Risks to the Banking System,
December 6, 2013
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Italy: Technical Note on Stress Testing The Banking Sector,
December 6, 2013
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Italy: Technical Note on Safety Nets, Bank Resolution, and Crisis Management Framework,
December 6, 2013
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Italy: Technical Note on Financial Risk Management and Supervision of Cassa Di Compensazione e Garanzia S.P.A.,
December 6, 2013
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Italy: Detailed Assessment of IAIS Insurance core Principles,
December 6, 2013
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Italy: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation,
December 6, 2013
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Italy: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision,
December 6, 2013
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Italy: Financial System Stability Assessment,
September 27, 2013
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Italy: Report on the Observance of Standards and Codes,
September 27, 2013
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San Marino: Financial Sector Assessment Program - Financial System Stability Assessment,
October 20, 2010
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San Marino: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism,
October 20, 2010
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San Marino: Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking Supervision,
October 20, 2010
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Italy: Financial System Stability Assessment, including reports on the Observance of Standards and Codes,
March 14, 2006
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Italy: Financial Sector Assessment Program - Detailed Assessment Report on Anti - Money Laundering and Combating the Financing of Terrorism,
March 2, 2006
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Italy: Financial Sector Assessment Program - Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies - Payment Systems Oversight,
March 1, 2006
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Italy: Financial Sector Assessment Program - Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies - Banking Supervision,
March 1, 2006
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Italy: Financial Sector Assessment Program - Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies - Securities Regulation,
March 1, 2006
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Italy: Financial Sector Assessment Program - Detailed Assessment of the Observance of Monte Titoli of the CPSS/IOSCO Recommendations for Securities Settlement Systems,
March 1, 2006
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Italy: Financial Sector Assessment Program - Detailed Assessment of Observance of the Insurance Core Principles,
March 1, 2006
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Italy: Financial Sector Assessment Program - Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation,
March 1, 2006
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Italy: 2005 Article IV Consultation - Staff Report; Staff Supplement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Italy,
February 16, 2006
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Italy: 2004 Article IV Consultation--Staff Report; Staff Statement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Italy,
February 10, 2005
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FSSA Regional Reports
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Policy Papers
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Other FSAP Related Material
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Independent Evaluation Office (IEO)
Report on the Evaluation of the Financial Sector Assessment Program
January 5, 2006
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Development Issues in the FSAP
February 24, 2003
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Analytical Tools of the FSAP
February 24, 2003
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Implementation of the Basel Core Principles
for Effective Banking Supervision, Experiences, Influences, and Perspectives
September 23, 2002
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Financial Sector Assessment Program—Experience
with the Assessment of Systemically Important Payment Systems
April 19, 2002
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Experience with the Assessments
of the IOSCO Objectives and Principles of Securities Regulation under the
Financial Sector Assessment Program
April 18, 2002
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Experience with the Insurance Core
Principles Assessments Under the Financial Sector Assessment Program
August 21, 2001
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Financial Sector Assessment Program,
A Commentary By Manuel Conthe, Vice President for the Financial Sector, World Bank,
and by Stefan Ingves, Director of Monetary and Exchange Affairs Department, International
Monetary Fund
March 9, 2001
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The IMF/World Bank Financial Sector Assessment
Program An Article by Paul Hilbers, Deputy Division Chief, Monetary and
Exchange Affairs Department, IMF, published in Economic Perspectives
February 23, 2001
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Group of Ten
Report on Consolidation in the Financial
Sector
January 25, 2001
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News Brief: IMF Announces Working Group
to Review the Fund's Financial Sector Work
October 05, 2000
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News Brief: IMF Managing Director Horst
Köhler Meets Private Financial Sector Representatives
June 08, 2000
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The IMF and the Financial Sector
Introductory Remarks by Stanley Fischer given at the Seminar on Financial Risks,
System Stability, and Economic Globalization
June 05, 2000
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Macroprudential Indicators of Financial
System Soundness, IMF Occasional Paper No. 192
April 15, 2000
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