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
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Madagascar, Republic of Back to Top
Title: Republic of Madagascar: Financial System Stability Assessment
Date: December 14, 2016
Title: Republic of Madagascar: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, and Anti-Money Laundering
Date: August 15, 2006
Malaysia Back to Top
Title: Malaysia: Financial Sector Assessment Program Banking System Spillovers-Technical Note
Date: April 17, 2014
Title: Malaysia: Financial Sector Assessment Program Housing Market-Technical Note
Date: April 15, 2014
Title: Malaysia: Financial Sector Assessment Program Monetary Liquidity Frameworks-Technical Note
Date: April 15, 2014
Title: Malaysia: Financial Sector Assessment Program Financial Sector Performance, Vulnerabilities and Derivatives-Technical Note
Date: April 15, 2014
Title: Malaysia: Financial Sector Assessment Program Stress Testing the Malaysian and Labuan IBFC Banking Sectors-Technical Note
Date: April 15, 2014
Title: Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Date: March 8, 2013
Title: Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of Insurance Core Principles
Date: March 8, 2013
Title: Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of Core Principles for Effective Deposit Insurance Systems
Date: March 8, 2013
Title: Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
Date: March 8, 2013
Title: Malaysia: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Implementation of IOSCO Objectives and Principles of Securities Regulation
Date: March 8, 2013
Title: Malaysia: Financial Sector Stability Assessment
Date: February 28, 2013
Maldives Back to Top
Title: Maldives: Financial Sector Assessment Program-Technical Note on Bank Stress Testing and Climate Risk Analysis
Date: January 19, 2024
Title: Maldives: Financial Sector Assessment Program-Technical Note on Financial Safety Net and Crisis Management Arrangements
Date: January 19, 2024
Title: Maldives: Financial Sector Assessment Program-Technical Note on Macroprudential Policy
Date: January 19, 2024
Title: Maldives: Financial System Stability Assessment; and Press Release
Date: December 14, 2023
Mali Back to Top
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision of the Banking Sector
Date: June 21, 2023
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Systemic Risks and Macroprudential Policy Framework
Date: September 23, 2022
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note-Stress Tests, Credit Concentration, and Interest Rate Risks
Date: August 25, 2022
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Analysis of Systemic Liquidity
Date: August 25, 2022
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Financial Safety Net and Crisis Preparedness
Date: August 25, 2022
Title: West African Economic and Monetary Union: Financial Sector Assessment Program–Financial System Stability Assessment
Date: May 11, 2022
Malta Back to Top
Title: Malta: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Date: November 21, 2019
Title: Malta: Financial Sector Assessment Program-Technical Note-Banking Supervision
Date: November 21, 2019
Title: Malta: Financial Sector Assessment Program-Technical Note-Bank Resolution and Crisis Management
Date: November 21, 2019
Title: Malta: Financial Sector Assessment Program-Technical Note-Insurance and Securities Sector Supervision
Date: November 21, 2019
Title: Malta: Financial Sector Assessment Program-Technical Note-Macroprudential Policy Framework and Tools
Date: November 21, 2019
Title: Malta: Financial Sector Assessment Program-Technical Note-Risk Analysis
Date: November 21, 2019
Title: Malta: Financial System Stability Assessment
Date: February 27, 2019
Mexico Back to Top
Title: Mexico: Financial Sector Assessment Program-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Date: March 7, 2023
Title: Mexico: Financial Sector Assessment Program-Technical Note on Climate Risk Analysis
Date: December 8, 2022
Title: Mexico: Financial Sector Assessment Program-Technical Note on Systemic Risk Analysis and Stress Testing
Date: December 8, 2022
Title: Mexico: Financial Sector Assessment Program-Technical Note on Cyber Resilience and Financial Stability
Date: November 10, 2022
Title: Mexico: Financial Sector Assessment Program-Technical Note on Selected Issues in Financial Safety Net Arrangements and Financial Crisis Preparedness
Date: November 10, 2022
Title: Mexico: Financial Sector Assessment Program-Technical Note on Systemic Liquidity Management
Date: November 10, 2022
Title: Mexico: Financial Sector Assessment Program-Financial System Stability Assessment
Date: November 4, 2022
Title: Spain: Financial Sector Assessment Program-Technical Note-Interconnectedness and Spillover Analysis in Spain’s Financial System
Date: November 13, 2017
Title: Mexico: Financial System Stability Assessment
Date: November 22, 2016
Title: Mexico: Financial System Stability Assessment
Date: March 30, 2012
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Strategic Issues in Development Bank Reform
Date: May 15, 2007
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: The Pension Annuity Market
Date: May 15, 2007
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Derivatives Market: Overview and Potential Vulnerabilities
Date: May 15, 2007
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Financing of the Private Sector
Date: May 15, 2007
Title: Mexico: Financial Sector Assessment Program Update: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision
Date: May 15, 2007
Title: Mexico: Financial Sector Assessment Program Update: Detailed Assessment on the Implementation of the IOSCO Objectives and Principles of Securities Regulation
Date: May 15, 2007
Title: Mexico: Financial Sector Assessment Program Update-Technical Note-Housing Finance
Date: May 15, 2007
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Organizational Arrangements for Effective Financial System Regulation, Supervision and Policymaking
Date: May 15, 2007
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Risk Management Practices and Stress Tests of Commercial Banks, The Insurance Sector, and the Derivatives Exchange
Date: May 15, 2007
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Industrial Organization and Competition: Pension System in Mexico
Date: May 15, 2007
Title: Mexico: Financial Sector Assessment Program Update: Technical Note: Observance of the Core Principles for Systemically Important Payment Systems: An Update
Date: May 15, 2007
Moldova, Republic of Back to Top
Title: Republic of Moldova: Financial Sector Assessment Program-Bank Crisis Resolution-Stress Testing
Date: February 29, 2016
Title: Republic of Moldova: Financial Sector Assessment Program-Bank Crisis Resolution-Technical Note
Date: February 29, 2016
Title: Republic of Moldova: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
Date: February 29, 2016
Title: Republic of Moldova: Financial Sector Assessment Program-Oversight and Supervision of Financial Market Infrastructures (FMIS) and Risk Assessment of Central Securities Depositories-Technical Note
Date: February 29, 2016
Title: Republic of Moldova: Financial System Stability Assessment
Date: February 29, 2016
Title: Republic of Moldova: Financial System Stability Assessment: Update
Date: August 7, 2008
Title: Republic of Moldova: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision
Date: February 23, 2005
Mongolia Back to Top
Title: Mongolia: Financial System Stability Assessment
Date: May 13, 2011
Title: Mongolia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Monetary Policy Transparency
Date: September 12, 2008
Montenegro Back to Top
Title: Montenegro: Financial Sector Assessment Program-Banking Supervision and Regulation-Technical Note
Date: June 28, 2016
Title: Montenegro: Financial Sector Assessment Program-Financial Crisis Preparedness and Management-Technical Note
Date: June 28, 2016
Title: Montenegro: Financial Sector Assessment Program-Banking Sector Stress Testing-Technical Note
Date: June 28, 2016
Title: Montenegro: Financial Sector Assessment Program-Framework for NonPerforming Loans Workout and Insolvency and Creditor Rights-Technical Note
Date: June 28, 2016
Title: Montenegro: Financial System Stability Assessment
Date: March 23, 2016
Title: Republic of Montenegro: Financial System Stability Assessment
Date: February 4, 2008
Morocco Back to Top
Title: Morocco: Financial Sector Assessment Program: Technical Note-Crisis Management, Bank Resolution, and Financial Sector Safety Net
Date: November 7, 2016
Title: Morocco: Financial Sector Assessment Program: Technical Note-Banking Supervision
Date: November 7, 2016
Title: Morocco: Financial Sector Assessment Program: Technical Note-Stress Testing the Banking System
Date: November 4, 2016
Title: Morocco: Financial System Stability Assessment
Date: February 8, 2016
Title: Morocco: Financial System Stability Assessment: Update
Date: October 14, 2008
Title: Morocco: Financial System Stability Assessment
Date: July 17, 2003
Mozambique, Republic of Back to Top
Title: Republic of Mozambique: Financial Sector Assessment program—Financial System Stability Assessment
Date: January 8, 2010
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