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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Iceland Back to Top
Title: Iceland: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
Date: July 28, 2023
Title: Iceland: Financial Sector Assessment Program-Technical Note on Cyber and Operational Resilience, Supervision and Oversight
Date: July 28, 2023
Title: Iceland: Financial Sector Assessment Program-Technical Note on Pension Fund Regulation and Supervision
Date: July 28, 2023
Title: Iceland: Financial Sector Assessment Program-Technical Note on Detailed Assessment on Basel Core Principles for Effective Banking Supervision
Date: July 28, 2023
Title: Iceland: Financial Sector Assessment Program-Technical Note on Stress Testing and Systemic Risk Analysis
Date: July 28, 2023
Title: Iceland: Financial Sector Assessment Program-Technical Note on Management and Supervision of Climate-Related Financial Risks in the Banking Sector
Date: July 28, 2023
Title: Iceland: Financial Sector Assessment Program-Technical Note on Macroprudential Policy
Date: July 28, 2023
Title: Iceland: Financial Sector Assessment Program-Technical Note on Financial Safety Net Crisis Management
Date: July 28, 2023
Title: Iceland: Financial System Stability Assessment
Date: June 23, 2023
Title: Iceland: Financial System Stability Assessment: Update
Date: December 8, 2008
Title: Iceland: Financial System Stability Assessment
Date: June 12, 2001
India Back to Top
Title: India: Financial Sector Assessment Program: Insurance Sector Regulation and Supervision-Technical Note
Date: April 2, 2018
Title: India: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Date: January 19, 2018
Title: India: Financial System Stability Assessment-Press Release and Statement by the Executive Director for India
Date: December 21, 2017
Title: India: Financial Sector Assessment Program—Detailed Assessments Report on IOSCO Objectives and Principles of Securities Regulation
Date: August 29, 2013
Title: India: Financial Sector Assessment Program—Detailed Assessments Report on CPSS IOSCO Recommendations for Securities Settlement Systems and Central Counterparties
Date: August 29, 2013
Title: India: Financial Sector Assessment Program—Detailed Assessments Report on IAIS Insurance Core Principles
Date: August 29, 2013
Title: India: Financial Sector Assessment Program—Detailed Assessments Report on Basel Core Principles for Effective Banking Supervision
Date: August 29, 2013
Title: India: Financial System Stability Assessment Update
Date: January 15, 2013
Title: Mauritius: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering
Date: October 14, 2003
Indonesia Back to Top
Title: Indonesia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Date: August 13, 2024
Title: Indonesia: Financial Sector Assessment Program-Financial System Stability Assessment
Date: August 8, 2024
Title: Indonesia: Financial Sector Assessment Program-Detailed Assessment of Observance—Insurance Core Principles
Date: March 12, 2018
Title: Indonesia: Financial System Stability Assessment-Press Release and Statement by the Executive Director for Indonesia
Date: June 12, 2017
Title: Indonesia: Financial Sector Assessment Program—Basel Core Principles Assessment—Detailed Assessment of Compliance
Date: December 18, 2012
Title: Indonesia: Financial System Stability Assessment
Date: September 16, 2010
Ireland Back to Top
Title: Ireland: Financial Sector Assessment Program-Technical Note on Stress Testing and Systemic Risk Analysis
Date: November 9, 2022
Title: Ireland: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
Date: October 21, 2022
Title: Ireland: Financial Sector Assessment Program-Technical Note on Macroprudential Policy Framework and Tools
Date: September 9, 2022
Title: Ireland: Financial Sector Assessment Program-Technical Note on Financial Interconnectedness of the Market-Based Finance Sector
Date: July 27, 2022
Title: Ireland: Financial Sector Assessment Program-Technical Note on Insolvency and Creditor Rights
Date: July 27, 2022
Title: Ireland: Financial Sector Assessment Program-Technical Note on Financial Safety Nets and Crisis Management
Date: July 27, 2022
Title: Ireland: Financial Sector Assessment Program-Technical Note on Banking Supervision
Date: July 27, 2022
Title: Ireland: Financial Sector Assessment Program-Technical Note on Oversight of Market-Based Finance: Investment Funds and Special Purpose Entities
Date: July 27, 2022
Title: Ireland: Financial Sector Assessment Program-Technical Note on Oversight of Fintech
Date: July 27, 2022
Title: Ireland: Financial Sector Assessment Program-Technical Note on Insurance Regulation and Supervision
Date: July 27, 2022
Title: Ireland: Financial System Stability Assessment
Date: July 7, 2022
Title: Ireland: Financial Sector Assessment Program: Technical Note-Stress Testing the Banking System
Date: September 29, 2016
Title: Ireland: Financial Sector Assessment Program: Technical Note-Update on the Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation
Date: September 29, 2016
Title: Ireland: Financial Sector Assessment Program: Technical Note-Macroprudential Policy Framework
Date: September 29, 2016
Title: Ireland: Financial Sector Assessment Program: Technical Note-Nonbank Sector Stability Analyses
Date: September 29, 2016
Title: Ireland: Financial Sector Assessment Program: Technical Note-Financial Safety Net, Bank Resolution, and Crisis Management
Date: September 29, 2016
Title: Ireland: Financial Sector Assessment Program: Technical Note-Insurance Sector and Update on the Assessment of Observance of the Insurance Core Principles
Date: September 29, 2016
Title: Ireland: Financial Sector Assessment Program: Technical Note-Asset Management and Financial Stability
Date: September 29, 2016
Title: Ireland: Financial Sector Assessment Program: Technical Note-Banking Supervision and Update on the Assessment of Observance of the Basel Core Principles
Date: September 29, 2016
Title: Ireland: Financial System Stability Assessment
Date: July 28, 2016
Title: Ireland: Financial Sector Assessment Program-Detailed Assessment of Observance on the Insurance Core Principles
Date: May 13, 2015
Title: European Union: Publication of Financial Sector Assessment Program Documentation—Technical Note on Progress with Bank Restructuring and Resolution in Europe
Date: March 15, 2013
Title: Ireland: Financial System Stability Assessment Update
Date: August 8, 2006
Isle of Man Back to Top
Title: Isle of Man: Financial Sector Assessment Program Update—Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Date: September 14, 2009
Title: Isle of Man: Financial Sector Assessment Program Update: Detailed Assessment of Observance of the Insurance Core Principles
Date: September 14, 2009
Title: Isle of Man: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
Date: September 14, 2009
Title: Isle of Man: Financial Sector Assessment Program Update: Technical Note: Stress Testing: Banking and Insurance
Date: September 14, 2009
Title: Isle of Man: Financial Sector Assessment Program Update: Financial System Stability Assessment
Date: September 10, 2009
Israel Back to Top
Title: Israel: Financial System Stability Assessment
Date: April 2, 2012
Title: Israel: 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 Supervision; and Payments Systems
Date: August 10, 2001
Italy Back to Top
Title: Italy: Financial Sector Assessment Program-Technical Note-Insurance Sector Regulation and Supervision
Date: August 4, 2020
Title: Italy: Financial Sector Assessment Program-Technical Note-Systemic Risk Analysis and Stress Testing of the Banking and Corporate Sectors
Date: August 4, 2020
Title: Italy: Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight Framework and Macroprudential Policy
Date: August 4, 2020
Title: Italy: Financial Sector Assessment Program-Technical Note-Financial Safety Net and Crisis Management Arrangements
Date: August 4, 2020
Title: Italy: Financial Sector Assessment Program-Technical Note-Tackling Non-Performing Assets
Date: August 4, 2020
Title: Italy: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance
Date: August 4, 2020
Title: Italy: Financial System Stability Assessment
Date: March 20, 2020
Title: Germany: Financial Sector Assessment Program-Stress Testing the Banking and Insurance Sectors-Technical Notes
Date: June 29, 2016
Title: Italy: Financial System Stability Assessment
Date: September 27, 2013
Title: Italy: Financial Sector Assessment Program: Detailed Assessment Report on Anti: Money Laundering and Combating the Financing of Terrorism
Date: March 2, 2006
Title: Italy: Financial Sector Assessment Program: Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Payment Systems Oversight
Date: March 1, 2006
Title: Italy: Financial Sector Assessment Program: Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation
Date: March 1, 2006
Title: Italy: Financial Sector Assessment Program: Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Securities Regulation
Date: March 1, 2006
Title: Italy: Financial Sector Assessment Program: Detailed Assessment of Observance of the Insurance Core Principles
Date: March 1, 2006
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