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Supporting Documents Country FSAPs

Last updated: Wednesday, February 12, 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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FSSA Country Reports
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Macao Special Administrative Region of the People's Republic of China
Macao Special Administrative Region of the People's Republic of China: Financial Sector Stability Assessment, August 31, 2011

Macedonia, former Yugoslav Republic of
Former Yugoslav Republic of Macedonia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, December 2, 2003

Madagascar, Republic of
Republic of Madagascar: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, August 15, 2006

Malaysia
Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Basel Core Principles for Effective Banking Supervision, March 8, 2013
Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of Insurance Core Principles, March 8, 2013
Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures, March 8, 2013
Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Implementation of IOSCO Objectives and Principles of Securities Regulation, March 8, 2013
Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of Core Principles for Effective Deposit Insurance Systems, March 8, 2013
Malaysia: Financial Sector Stability Assessment, February 28, 2013
Malaysia: Report on the Observance of Standards and Codes, February 28, 2013

Malta
Malta: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, September 3, 2003

Mauritius
Mauritius: Financial System Stability Assessment-Update, December 23, 2008
Mauritius: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, October 14, 2003

Mexico
Mexico: Financial System Stability Assessment, March 30, 2012
Mexico: Detailed Assessment of Observance of Basel Core Principles, March 30, 2012
Mexico: Detailed Assessment of Observance of International Association of Insurance Supervisors (IAIS) Insurance Core Principles, March 30, 2012
Mexico: Detailed Assessment of Observance of International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation, March 30, 2012
Financial Sector Surveillance and the IMF, November 1, 2009
Mexico: Financial Sector Assessment Program Update-Technical Note-Housing Finance, May 15, 2007
Mexico: Financial Sector Assessment Program Update - Technical Note - The Pension Annuity Market, May 15, 2007
Mexico: Financial Sector Assessment Program Update - Technical Note - Industrial Organization and Competition - Pension System in Mexico, May 15, 2007
Mexico: Financial Sector Assessment Program Update - Technical Note - Risk Management Practices and Stress Tests of Commercial Banks, The Insurance Sector, and the Derivatives Exchange, May 15, 2007
Mexico: Financial Sector Assessment Program Update - Technical Note - Observance of the Core Principles for Systemically Important Payment Systems - An Update, May 15, 2007
Mexico: Financial Sector Assessment Program Update - Technical Note - Organizational Arrangements for Effective Financial System Regulation, Supervision and Policymaking, May 15, 2007
Mexico: Financial Sector Assessment Program Update - Detailed Assessment on the Implementation of the IOSCO Objectives and Principles of Securities Regulation, May 15, 2007
Mexico: Financial Sector Assessment Program Update - Technical Note - Derivatives Market - Overview and Potential Vulnerabilities, May 15, 2007
Mexico: Financial Sector Assessment Program Upadate - Technical Note - Financing of the Private Sector, May 15, 2007
Mexico: Financial Sector Assessment Program Update - Technical Note - Strategic Issues in Development Bank Reform, May 15, 2007
Mexico: Financial Sector Assessment Program Update - Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision, May 15, 2007
Mexico: Financial System Stability Assessment Update, including Summary Assessments on the Observance of Financial Sector Standards and Codes on the following topics: The Basel Core Principles for Effective Banking Supervision, and the IOSCO Objectives and Principles of Securities Regulation, October 11, 2006
Mexico: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, October 25, 2001

Moldova, Republic of
Republic of Moldova: Financial System Stability Assessment - Update, August 7, 2008
Republic of Moldova: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, February 23, 2005

Mongolia
Mongolia: Financial System Stability Assessment, May 13, 2011
Mongolia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, September 12, 2008

Montenegro
Republic of Montenegro: Financial System Stability Assessment, February 4, 2008
Serbia and Montenegro: Serbia - Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, March 7, 2006

Morocco
Morocco: Financial System Stability Assessment - Update, October 14, 2008
Morocco: 2008 Article IV Consultation-Staff Report; Staff Statement; Public Information Notice; and Statement by the Executive Director for Morocco, September 16, 2008
Morocco: 2008 Article IV Consultation-Staff Report; Staff Statement; Public Information Notice; and Statement by the Executive Director for Morocco, September 16, 2008
Morocco: Financial System Stability Assessment including Reports on the Observance of Standards and Codes, July 17, 2003

Mozambique, Republic of
Republic of Mozambique: Financial Sector Assessment program--Financial System Stability Assessment, January 8, 2010
Republic of Mozambique: Financial System Stability Assessment Including Report on the Observance of Standards and Codes, March 5, 2004

FSSA Regional Reports Go to top of page
Central African Economic and Monetary Community: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, August 28, 2006
Central African Economic and Monetary Community: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, May 29, 2007
Eastern Caribbean Currency Union: Financial System Stability Assessment, including Report on the Observance of Standards and Codes, September 14, 2004

Policy Papers Go to top of page
Mandatory Financial Stability Assessments Under the Financial Sector Assessment Program - Update, November 18, 2013
Guidance Note for Staff on Undertaking Targeted (Risk-Based) Reports on the Observance of Standards and Codes (ROSCs) in Financial Regulation and Supervision , October 6, 2010
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program, May 11, 2011
Integrating Stability Assessments Under the Financial Sector Assessment Program into Article IV Surveillance, August 27, 2010
Financial Sector Surveillance and the Mandate of the Fund, March 19, 2010
Integrating Financial Sector Issues and FSAP Assessments into Surveillance - Progress Report, January 16, 2009
Revised Approach to Financial Regulation and Supervision Standards Assessments in FSAP Updates, August 28, 2009
Financial Sector and Bilateral Surveillance - Toward Further Integration, August 28, 2009
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

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