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Supporting Documents Country FSAPs
Last updated:
Thursday, March 15, 2018
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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| 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 |
Spain : Financial Sector Assessment Program-Technical Note-Interconnectedness and Spillover Analysis in Spain’s Financial System,
November 13, 2017
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United Kingdom : Financial Sector Assessment Program-Insurance Sector-Technical Note,
June 17, 2016
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United Kingdom : Financial Sector Assessment Program-Financial System Stability Assessment,
June 17, 2016
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United Kingdom : Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment Report,
June 17, 2016
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United Kingdom : Financial Sector Assessment Program-Systemic Risk and Interconnectedness Analysis-Technical Note,
June 17, 2016
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United Kingdom : Financial Sector Assessment Program-Stress Testing the Banking Sector-Technical Note,
June 17, 2016
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United Kingdom : Financial Sector Assessment Program-Review of the Bank of England’s Liquidity Provision Framework-Technical Note,
June 17, 2016
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United Kingdom : Financial Sector Assessment Program-Property Markets and Financial Stability-Technical Note,
June 17, 2016
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United Kingdom : Financial Sector Assessment Program-Supervision and Systemic Risk Management of Financial Market Infrastructures-Technical Note,
June 17, 2016
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United Kingdom : Financial Sector Assessment Program-Bank Resolution and Crisis Management-Technical Note,
June 17, 2016
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United Kingdom : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note,
June 17, 2016
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United Kingdom : Financial Sector Assessment Program-The Bank of England’s Stress Testing Framework-Technical Note,
June 17, 2016
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United Kingdom : Financial Sector Assessment Program-Fund Management and Equity Trading Platforms: Regulation, Supervision, and Systemic Risk Monitoring-Technical Note,
June 17, 2016
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United Kingdom : Financial Sector Assessment Program-Macroprudential Institutional Framework-Technical Note,
June 17, 2016
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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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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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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 - 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 Basel Core Principles for Effective Banking Supervision,
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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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 Insurance Core Principles,
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 AML/CFT,
September 14, 2009
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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 |
Spain : Financial Sector Assessment Program-Technical Note-Interconnectedness and Spillover Analysis in Spain’s Financial System,
November 13, 2017
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Luxembourg: Financial Sector Assessment Program: : Technical Note-Macroprudential Framework And Policies,
August 28, 2017
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United States: Financial Sector Assessment Program-Financial System Stability Assessment,
July 7, 2015
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United States: Financial Sector Assessment Program-Review of the Key Attributes of Effective Resolution Regimes for the Banking and Insurance Sectors-Technical Note,
July 7, 2015
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United States: Financial Sector Assessment Program-Systemic Risk Oversight and Management-Technical Notes,
July 7, 2015
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United States: Financial Sector Assessment Program-Stress Testing-Technical Notes,
July 7, 2015
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United States: Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes,
July 7, 2015
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United States: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision,
April 2, 2015
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United States: Financial Sector Assessment Program-Detailed Assessment of Observance on the Insurance Core Principles,
April 2, 2015
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United States: Financial Sector Assessment Program-Detailed Assessment of Implementation on the IOSCO Objectives and Principles of Securities Regulation,
April 2, 2015
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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 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 Regulatory Reform: OTC Derivatives,
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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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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