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Supporting Documents Country FSAPs
Last updated:
Thursday, October 29, 2020
In addition to the Financial System Stability Assessment (FSSA), the main document that concludes an FSAP for an individual country, FSAP supporting documents include 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. Publication of FSSAs is presumed but not mandatory, and publication of Technical Notes and Detailed Assessment reports is voluntary.
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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: Insurance Sector Regulation and Supervision-Technical Note,
April 2, 2018
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India : Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision,
January 19, 2018
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India : Financial System Stability Assessment-Press Release and Statement by the Executive Director for India,
December 21, 2017
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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-Detailed Assessment of Observance—Insurance Core Principles,
March 12, 2018
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Indonesia : Financial System Stability Assessment-Press Release and Statement by the Executive Director for Indonesia,
June 12, 2017
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Indonesia : Financial Sector Assessment Program—Basel Core Principles Assessment—Detailed Assessment of Compliance,
December 18, 2012
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Indonesia: Financial System Stability Assessment,
September 16, 2010
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| Ireland |
Ireland: Financial Sector Assessment Program : Technical Note-Banking Supervision and Update on the Assessment of Observance of the Basel Core Principles,
September 29, 2016
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Ireland: Financial Sector Assessment Program : Technical Note-Nonbank Sector Stability Analyses,
September 29, 2016
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Ireland: Financial Sector Assessment Program : Technical Note-Macroprudential Policy Framework,
September 29, 2016
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Ireland: Financial Sector Assessment Program : Technical Note-Stress Testing the Banking System,
September 29, 2016
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Ireland: Financial Sector Assessment Program : Technical Note-Update on the Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation,
September 29, 2016
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Ireland: Financial Sector Assessment Program : Technical Note-Financial Safety Net, Bank Resolution, and Crisis Management,
September 29, 2016
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Ireland: Financial Sector Assessment Program : Technical Note-Asset Management and Financial Stability,
September 29, 2016
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Ireland: Financial Sector Assessment Program : Technical Note-Insurance Sector and Update on the Assessment of Observance of the Insurance Core Principles,
September 29, 2016
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Ireland : Financial System Stability Assessment,
July 28, 2016
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Ireland: Financial Sector Assessment Program-Detailed Assessment of Observance on the Insurance Core Principles,
May 13, 2015
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Ireland: Financial System Stability Assessment Update,
August 8, 2006
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| Israel |
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 : Financial Sector Assessment Program-Technical Note-Systemic Risk Analysis and Stress Testing of the Banking and Corporate Sectors,
August 4, 2020
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Italy : Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance,
August 4, 2020
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Italy : Financial Sector Assessment Program-Technical Note-Tackling Non-Performing Assets,
August 4, 2020
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Italy : Financial Sector Assessment Program-Technical Note-Insurance Sector Regulation and Supervision,
August 4, 2020
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Italy : Financial Sector Assessment Program-Technical Note-Financial Safety Net and Crisis Management Arrangements,
August 4, 2020
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Italy : Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight Framework and Macroprudential Policy,
August 4, 2020
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Italy : Financial System Stability Assessment,
March 20, 2020
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Italy : Financial System Stability Assessment,
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 - Securities Regulation,
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 - 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 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: 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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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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