Supporting Documents Country FSAPs
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 on a specific topic, and Detailed Assessments of Observance of relevant financial sector standards and codes, which are generally produced as part of FSAP assessments. Publication of Technical Notes and Detailed Assessment reports is voluntary.
Last Updated: August 13, 2024
Supporting Documents
Sort By : Date | Country
U
Uganda Back to Top
Title: Uganda: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, and Payment Systems
Date: April 10, 2003
Ukraine Back to Top
Title: Ukraine: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems
Date: November 4, 2003
United Arab Emirates Back to Top
Title: United Arab Emirates: Dubai International Financial Centre: Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Date: November 16, 2007
Title: United Arab Emirates: Financial System Stability Assessment
Date: October 31, 2007
Title: United Arab Emirates: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision and Payment Systems
Date: January 27, 2003
United Kingdom Back to Top
Title: United Kingdom: Financial Sector Assessment Program-Vulnerabilities in NBFIs, Market-Based Finance, and Systemic Liquidity
Date: April 8, 2022
Title: United Kingdom: Financial Sector Assessment Program-Select Issues in Systemic Risk Oversight and Macroprudential Policy
Date: April 8, 2022
Title: United Kingdom: Financial Sector Assessment Program-Systemic Stress, and Climate-Related Financial Risks: Implications for Balance Sheet Resilience
Date: April 8, 2022
Title: United Kingdom: Financial Sector Assessment Program-Select Issues in Financial Safety Net Arrangements and Financial Crisis Preparedness
Date: April 8, 2022
Title: United Kingdom: Financial Sector Assessment Program-Some Forward Looking Cross-Sectoral Issues
Date: April 8, 2022
Title: United Kingdom: Financial Sector Assessment Program-Detailed Assessment of Observance of Insurance Core Principles Issued by the International Association of Insurance Supervisors
Date: April 8, 2022
Title: United Kingdom: Financial Sector Assessment Program-Banking Supervision and Issues in Financial Stability
Date: April 8, 2022
Title: United Kingdom: Financial Sector Assessment Program-Financial Stability and Managing Institutional, Technology, and Market Transitions
Date: April 8, 2022
Title: United Kingdom: Financial Sector Assessment Program-Financial System Stability Assessment
Date: February 23, 2022
Title: Euro Area Policies: Financial System Stability Assessment
Date: July 19, 2018
Title: Spain: Financial Sector Assessment Program-Technical Note-Interconnectedness and Spillover Analysis in Spain’s Financial System
Date: November 13, 2017
Title: Germany: Financial Sector Assessment Program-Stress Testing the Banking and Insurance Sectors-Technical Notes
Date: June 29, 2016
Title: United Kingdom: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Date: June 17, 2016
Title: United Kingdom: Financial Sector Assessment Program-Bank Resolution and Crisis Management-Technical Note
Date: June 17, 2016
Title: United Kingdom: Financial Sector Assessment Program-Systemic Risk and Interconnectedness Analysis-Technical Note
Date: June 17, 2016
Title: United Kingdom: Financial Sector Assessment Program-The Bank of England’s Stress Testing Framework-Technical Note
Date: June 17, 2016
Title: United Kingdom: Financial Sector Assessment Program-Fund Management and Equity Trading Platforms: Regulation, Supervision, and Systemic Risk Monitoring-Technical Note
Date: June 17, 2016
Title: United Kingdom: Financial Sector Assessment Program-Insurance Sector-Technical Note
Date: June 17, 2016
Title: United Kingdom: Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment Report
Date: June 17, 2016
Title: United Kingdom: Financial Sector Assessment Program-Financial System Stability Assessment
Date: June 17, 2016
Title: United Kingdom: Financial Sector Assessment Program-Macroprudential Institutional Framework-Technical Note
Date: June 17, 2016
Title: United Kingdom: Financial Sector Assessment Program-Stress Testing the Banking Sector-Technical Note
Date: June 17, 2016
Title: United Kingdom: Financial Sector Assessment Program-Supervision and Systemic Risk Management of Financial Market Infrastructures-Technical Note
Date: June 17, 2016
Title: United Kingdom: Financial Sector Assessment Program-Property Markets and Financial Stability-Technical Note
Date: June 17, 2016
Title: United Kingdom: Financial Sector Assessment Program-Review of the Bank of England’s Liquidity Provision Framework-Technical Note
Date: June 17, 2016
Title: European Union: Publication of Financial Sector Assessment Program Documentation—Technical Note on Cross-Border Issues, Central Counterparties, and Central Securities Depositories
Date: March 15, 2013
Title: United Kingdom: Financial System Stability Assessment
Date: August 1, 2011
Title: Isle of Man: Financial Sector Assessment Program Update: Detailed Assessment of Observance of the Insurance Core Principles
Date: September 14, 2009
Title: United Kingdom: Financial Sector Assessment Program Technical Notes and Detailed Standards Assessments
Date: July 14, 2003
United States Back to Top
Title: United States: Financial Sector Assessment Program-Technical Note-Banking Supervision and Regulation
Date: August 10, 2020
Title: United States: Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight and Systemic Liquidity
Date: August 10, 2020
Title: United States: Financial System Stability Assessment
Date: August 10, 2020
Title: United States: Financial Sector Assessment Program-Technical Note-Supervision of Financial Market Infrastructures, Resilience of Central Counterparties and Innovative Technologies
Date: August 10, 2020
Title: United States: Financial Sector Assessment Program-Technical Note-Securities—Fund Management; Equity and Derivatives Trading; and Virtual Assets and Virtual Asset Service Providers
Date: August 10, 2020
Title: United States: Financial Sector Assessment Program-Technical Note-Risk Analysis and Stress Testing the Financial Sector
Date: August 10, 2020
Title: United States: Financial Sector Assessment Program-Technical Note-Insurance Supervision and Regulation
Date: August 10, 2020
Title: United States: Financial Sector Assessment Program-Technical Note-Financial Crisis Preparedness and Deposit Insurance
Date: August 10, 2020
Title: Canada: Financial Sector Assessment Program-Technical Note-Stress Testing and Financial Stability Analysis
Date: January 24, 2020
Title: Republic of Armenia: Financial Sector Assessment Program-Press Release; Staff Report; and Statement by the Executive Director for the Republic of Armenia
Date: December 12, 2018
Title: Spain: Financial Sector Assessment Program-Technical Note-Interconnectedness and Spillover Analysis in Spain’s Financial System
Date: November 13, 2017
Title: Germany: Financial Sector Assessment Program-Stress Testing the Banking and Insurance Sectors-Technical Notes
Date: June 29, 2016
Title: United States: Financial Sector Assessment Program-Review of the Key Attributes of Effective Resolution Regimes for the Banking and Insurance Sectors-Technical Note
Date: July 7, 2015
Title: United States: Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes
Date: July 7, 2015
Title: United States: Financial Sector Assessment Program-Stress Testing-Technical Notes
Date: July 7, 2015
Title: United States: Financial Sector Assessment Program-Financial System Stability Assessment
Date: July 7, 2015
Title: United States: Financial Sector Assessment Program-Systemic Risk Oversight and Management-Technical Notes
Date: July 7, 2015
Title: United States: Financial Sector Assessment Program-Detailed Assessment of Implementation on the IOSCO Objectives and Principles of Securities Regulation
Date: April 2, 2015
Title: United States: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
Date: April 2, 2015
Title: United States: Financial Sector Assessment Program-Detailed Assessment of Observance on the Insurance Core Principles
Date: April 2, 2015
Title: European Union: Publication of Financial Sector Assessment Program Documentation ––Technical Note on European Insurance and Occupational Pensions Authority Assessment
Date: March 15, 2013
Title: United States: Publication of Financial Sector Assessment Program Documentation: Reports on Observance and Codes
Date: July 30, 2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
Date: July 30, 2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Financial System Stability Assessment
Date: July 30, 2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Consolidated Regulation and Supervision
Date: July 30, 2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Regulatory Reform: OTC Derivatives
Date: July 30, 2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Stress Testing
Date: July 29, 2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Selected Issues on Oversight of Payment
Date: May 14, 2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation
Date: May 14, 2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Crisis Management Arrangements
Date: May 14, 2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of IAIS Insurance Core Principles
Date: May 14, 2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Date: May 14, 2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Technical Note on Basel II Implementation Preparedness in the United States
Date: May 14, 2010
Title: 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
Date: May 14, 2010
Title: 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
Date: May 14, 2010
Title: United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Date: May 14, 2010
Title: United States: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of the Fed wire Securities Service’s Observance of the CPSS-IOSCO Recommendations for Securities Settlement Systems
Date: May 14, 2010
Title: Russian Federation: Financial System Stability Assessment
Date: May 30, 2003
Uruguay Back to Top
Title: Uruguay: Financial System Stability Assessment
Date: May 31, 2013
FSSA Region Report
Title: Euro Area Policies: Financial System Stability Assessment
Date: July 19, 2018
Title: Central African Economic and Monetary Community (CEMAC): Financial System Stability Assessment
Date: April 22, 2016
Title: European Union: Financial Sector Stability Assessment
Date: March 15, 2013
Policy Paper
Title: Review of the Financial Sector Assessment Program—Further Adaptation to the Post-Crisis Era
Date: August 18, 2014
Title: Mandatory Financial Stability Assessments Under the Financial Sector Assessment Program - Update
Date: November 18, 2013
Title: Integrating Stability Assessments Under the Financial Sector Assessment Program into Article IV Surveillance
Date: August 27, 2010
Title: Financial Sector Assessment Program After Ten Years-Experience and Reforms for the Next Decade
Date: August 28, 2009
Title: Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program
Date: May 8, 2008
Title: Independent Evaluation Office - Evaluation of the Financial Sector Assessment Program (FSAP)
Date: January 5, 2006
Title: Financial Sector Assessment Program - Review
Lessons and Issues Going ForwardDate: February 22, 2005
Title: Financial Sector Assessment Program--Experience with the Assessment of Systemically Imortant Payment Systems
Date: April 19, 2002
Title: Experience with the Assessments of the IOSCO Objectives and Principles of Securities Regulation Under the Financial Sector Assessment Program
Date: April 18, 2002
Title: Experience with the Insurance Core Principles Assessments Under the Financial Sector Assessment Program
Date: August 21, 2001
Other FSAP Related Material
Title: Independent Evaluation Office (IEO) Report on the Evaluation of the Financial Sector Assessment Program
Date: January 5, 2006
Title: Development Issues in the FSAP
Date: February 24, 2003
Title: Analytical Tools of the FSAP
Date: February 24, 2003
Title: Implementation of the Basel Core Principles for Effective Banking Supervision, Experiences, Influences, and Perspectives
Date: September 23, 2002
Title: Financial Sector Assessment Program—Experience with the Assessment of Systemically Important Payment Systems
Date: April 19, 2002
Title: Experience with the Assessments of the IOSCO Objectives and Principles of Securities Regulation under the Financial Sector Assessment Program
Date: April 18, 2002
Title: Experience with the Insurance Core Principles Assessments Under the Financial Sector Assessment Program
Date: August 21, 2001
Title: 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
Date: March 9, 2001
Title: 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
Date: February 23, 2001
Title: Group of Ten Report on Consolidation in the Financial Sector
Date: January 25, 2001
Title: News Brief: IMF Announces Working Group to Review the Fund's Financial Sector Work
Date: October 05, 2000
Title: News Brief: IMF Managing Director Horst Köhler Meets Private Financial Sector Representatives
Date: June 08, 2000
Title: The IMF and the Financial Sector Introductory Remarks by Stanley Fischer given at the Seminar on Financial Risks, System Stability, and Economic Globalization
Date: June 05, 2000
Title: Macroprudential Indicators of Financial System Soundness, IMF Occasional Paper No. 192
Date: April 15, 2000