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Supporting Documents Country FSAPs

Last updated: Wednesday, August 12, 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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FSSA Country Reports
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Latvia, Republic of
Sweden : Financial Sector Assessment Program-Technical Note- Banking Regulation and Supervision, October 5, 2017
Sweden : Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight Framework and Management, October 5, 2017
The Republic of Latvia: Financial System Stability Assessment, including Reports on Observance of Standards and Codes, March 22, 2002

Lebanon
Lebanon : Financial System Stability Assessment, January 24, 2017

Lithuania, Republic of
Sweden : Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight Framework and Management, October 5, 2017
Sweden : Financial Sector Assessment Program-Technical Note- Banking Regulation and Supervision, October 5, 2017
Republic of Lithuania: Financial Sector Assessment Program Update-Technical Note-Insolvency and Creditor Rights Assessment, July 23, 2008
Republic of Lithuania: Financial Sector Assessment Program Update-Technical Note-Basel Core Principles of Effective Banking Supervision Assessment, July 23, 2008
Lithuania: Financial Sector Assessment Program Update-Technical Note-IOSCO Objectives and Principles of Securities Regulation Assessment, July 23, 2008
Republic of Lithuania: Financial System Stability Assessment - Update, April 22, 2008
Republic of Lithuania: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, February 8, 2002

Luxembourg
Luxembourg : Financial Sector Assessment Program: Technical Note-Anti-Money Laundering And Combatting The Financing of Terrorism, August 28, 2017
Luxembourg : Financial Sector Assessment Program:: Technical Note-Macroprudential Framework And Policies, August 28, 2017
Luxembourg : Financial Sector Assessment Program: Technical Note-Fund Management: Regulation, Supervision, and Systemic Risk Monitoring, August 28, 2017
Luxembourg : Financial Sector Assessment Program: Technical Note-Selected Issues in Banking Supervision, August 28, 2017
Luxembourg: Financial Sector Assessment Program : Technical Note-Managing Problem Banks and Systemic Banking Crises, August 28, 2017
Luxembourg: Financial Sector Assessment Program : Detailed Assessment of Observance-Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures: Clearstream Banking Luxembourg, August 28, 2017
Luxembourg : Financial Sector Assessment Program: Technical Note-Risk Analysis, August 28, 2017
Luxembourg : Financial System Stability Assessment, May 15, 2017
Luxembourg : Financial System Stability Assessment: Update, June 28, 2011
Luxembourg: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, June 17, 2002

FSSA Regional Reports Go to top of page
Central African Economic and Monetary Community (CEMAC) : Financial System Stability Assessment, April 22, 2016
Central African Economic and Monetary Community: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, May 29, 2007
Central African Economic and Monetary Community: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, August 28, 2006
Eastern Caribbean Currency Union: Financial System Stability Assessment, including Report on the Observance of Standards and Codes, September 14, 2004
Euro Area Policies : Financial System Stability Assessment, July 19, 2018
European Union : Financial Sector Stability Assessment, March 15, 2013

Policy Papers Go to top of page
Review of the Financial Sector Assessment Program—Further Adaptation to the Post-Crisis Era, August 18, 2014
Mandatory Financial Stability Assessments Under the Financial Sector Assessment Program - Update, November 18, 2013
Integrating Stability Assessments Under the Financial Sector Assessment Program into Article IV Surveillance, August 27, 2010
Financial Sector Assessment Program After Ten Years-Experience and Reforms for the Next Decade, August 28, 2009
Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program, May 8, 2008
Independent Evaluation Office - Evaluation of the Financial Sector Assessment Program (FSAP), January 5, 2006
Financial Sector Assessment Program - Review, Lessons, and Issues Going Forward, February 22, 2005
Financial Sector Assessment Program--Experience with the Assessment of Systemically Imortant Payment Systems, April 19, 2002
Experience with the Assessments of the IOSCO Objectives and Principles of Securities Regulation Under the Financial Sector Assessment Program, April 18, 2002
Experience with the Insurance Core Principles Assessments Under the Financial Sector Assessment Program, August 21, 2001

Other FSAP Related Material Go to top of page
Independent Evaluation Office (IEO) Report on the Evaluation of the Financial Sector Assessment Program
January 5, 2006
Development Issues in the FSAP
February 24, 2003
Analytical Tools of the FSAP
February 24, 2003
Implementation of the Basel Core Principles for Effective Banking Supervision, Experiences, Influences, and Perspectives
September 23, 2002
Financial Sector Assessment Program—Experience with the Assessment of Systemically Important Payment Systems
April 19, 2002
Experience with the Assessments of the IOSCO Objectives and Principles of Securities Regulation under the Financial Sector Assessment Program
April 18, 2002
Experience with the Insurance Core Principles Assessments Under the Financial Sector Assessment Program
August 21, 2001
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
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
Group of Ten
Report on Consolidation in the Financial Sector
January 25, 2001
News Brief: IMF Announces Working Group to Review the Fund's Financial Sector Work
October 05, 2000
News Brief: IMF Managing Director Horst Köhler Meets Private Financial Sector Representatives
June 08, 2000
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
Macroprudential Indicators of Financial System Soundness, IMF Occasional Paper No. 192
April 15, 2000