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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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| | Uganda |
Uganda: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
April 10, 2003
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| | Ukraine |
Ukraine: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
November 4, 2003
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| | United Arab Emirates |
United Arab Emirates - Dubai International Financial Centre: Financial Sector Assessment Program - Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation,
November 16, 2007
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United Arab Emirates: Financial System Stability Assessment,
October 31, 2007
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United Arab Emirates: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
January 27, 2003
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| | United Kingdom |
United Kingdom: Stress Testing the Banking Sector Technical Note,
August 3, 2011
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United Kingdom: Crisis Management and Bank Resolution Technical Note,
August 3, 2011
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United Kingdom: Vulnerabilities of Household and Corporate Balance Sheets and Risks for the Financial Sector Technical Note ,
August 3, 2011
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United Kingdom: The Future of Regulation and Supervision Technical Note ,
August 3, 2011
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United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note ,
August 3, 2011
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United Kingdom: IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment of Implementation,
August 3, 2011
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United Kingdom: Basel Core Principles for Effective Banking Supervision Detailed Assessment of Compliance,
August 3, 2011
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United Kingdom: Insurance Core Principles Detailed Assessment of Observance,
August 3, 2011
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United Kingdom: Observance by LCH CLEARNET LIMITED of the CPSS-IOSCO Recommendations for Central Counterparties Detailed Assessment of Observance,
August 3, 2011
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United Kingdom: Observance by CREST of the CPSS-IOSCO Recommendations for Securities Settlement Systems Detailed Assessment of Observance,
August 3, 2011
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United Kingdom: Observance by CHAPS of CPSS Core Principles for Systemically Important Payment Systems Detailed Assessment of Observance,
August 3, 2011
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United Kingdom: Financial System Stability Assessment,
August 1, 2011
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Guernsey: Financial System Stability Assessment-Update,
January 14, 2011
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Guernsey: Financial Sector Assessment Program Update-Detailed Assessment of Observance on Insurance Core Principles,
January 14, 2011
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Guernsey: Financial Sector Assessment Program Update-Detailed Assessment of Observance on Basel Core Principles,
January 14, 2011
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Guernsey: Financial Sector Assessment Program Update-Technical Note on Stress Testing: Banking and Insurance,
January 14, 2011
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British Virgin Islands: Financial Sector Assessment Program Update - Financial System Stability Assessment,
October 25, 2010
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Isle of Man: Financial Sector Assessment Program Update Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision,
September 14, 2009
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Isle of Man: Financial Sector Assessment Program Update - Financial System Stability Assessment,
September 14, 2009
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Isle of Man: Financial Sector Assessment Program Update - Detailed Assessment of Observance of the Insurance Core Principles,
September 14, 2009
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Isle of Man: Financial Sector Assessment Program Update - Detailed Assessment of Observance of AML/CFT,
September 14, 2009
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Isle of Man: Financial Sector Assessment Program Update - Technical Note - Stress Testing: Banking and Insurance,
September 14, 2009
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Jersey: Financial Sector Assessment Program Update - Detailed Assessment of Observance of AML/CFT,
September 14, 2009
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Jersey: Financial Sector Assessment Program Update - Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision,
September 14, 2009
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Jersey: Financial Sector Assessment Program Update - Financial System Stability Assessment,
September 14, 2009
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Jersey: Financial Sector Assessment Program Update - Detailed Assessment of Observance of the Insurance Core Principles,
September 14, 2009
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United Kingdom: Selected Issues,
March 3, 2006
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British Virgin Islands -- Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I--Review of Financial Sector Regulation and Supervision,
April 5, 2004
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British Virgin Islands -- Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standards and Codes,
April 5, 2004
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Anguilla -- Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector---Review of Financial Sector Regulation and Supervision,
November 26, 2003
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Montserrat -- Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector---Review of Financial Sector Regulation and Supervision,
November 26, 2003
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Isle of Man-Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I--Review of Financial Sector Regulation and Supervision,
November 25, 2003
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Jersey-Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I--Review of Financial Sector Regulation and Supervision,
November 25, 2003
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United Kingdom: Financial Sector Assessment Program Technical Notes and Detailed Standards Assessments,
July 14, 2003
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United Kingdom: Financial System Stability Assessment including Reports on the Observance of Standards and Codes,
March 3, 2003
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| | United States |
Assessing the Cost of Financial Regulation,
September 26, 2012
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United States: Publication of Financial Sector Assessment Program Documentation - Financial System Stability Assessment,
July 30, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Reports on Observance and Codes,
July 30, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Consolidated Regulation and Supervision,
July 30, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Regulatory Reform: OTC Derivatives,
July 30, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism,
July 30, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Stress Testing,
July 29, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Observance of the National Securities Clearing Corporation’s Observance of the CPSS-IOSCO Recommendations for Central Counterparties,
May 15, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Observance of the Fixed Income Clearing Corporation - Government Securities Division’s Observance of the CPSS-IOSCO Recommendations for Central Counterparties,
May 15, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Crisis Management Arrangements,
May 14, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision,
May 14, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Selected Issues on Liquidity Risk Management in Fedwire Funds and Private Sector Payment,
May 14, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Selected Issues on Oversight of Payment,
May 14, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Basel II Implementation Preparedness in the United States,
May 14, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation,
May 14, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Observance of IAIS Insurance Core Principles,
May 14, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Observance of the Fedwire Securities Service’s Observance of the CPSS-IOSCO Recommendations for Securities Settlement Systems,
May 14, 2010
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United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Observance of the Depository Trust Company’s Observance of the CPSS-IOSCO Recommendations for Securities Settlement Systems,
May 14, 2010
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| | Uruguay |
Uruguay: Financial System Stability Assessment,
May 31, 2013
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Uruguay: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
December 14, 2006
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Uruguay: 2006 Article IV Consultation, Fourth Review Under the Stand-By Arrangement and Request for Waiver of Nonobservance and Modification of Performance Criteria - Staff Report; Staff Statement; Public Information Notice and Press Release on the Executive Board Discussion; and Statement by the Executive Director for Uruguay,
December 6, 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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