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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Samoa Back to Top
Title: Samoa: Financial Sector Assessment Program-Banking Supervision and Regulation-Technical Note
Date: August 7, 2015
Title: Samoa: Financial Sector Assessment Program - Banking Resolution, and Crisis Prevention and Management Frameworks—Technical Note
Date: August 6, 2015
Title: Samoa: Financial Sector Assessment Program
Date: July 20, 2015
San Marino, Republic of Back to Top
Title: San Marino: Financial Sector Assessment Program: Financial System Stability Assessment
Date: October 20, 2010
Title: San Marino: Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Date: October 20, 2010
Title: San Marino: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism
Date: October 20, 2010
Saudi Arabia Back to Top
Title: 2021 Financial Sector Assessment Program Review—Towards A More Stable And Sustainable Financial System
Date: May 28, 2021
Title: Saudi Arabia: Financial System Stability Assessment
Date: October 5, 2017
Title: Saudi Arabia: Financial Sector Assessment Program Update—Detailed Assessment of Observance of the CPSS Core Principles for Systemically Important Payment Systems
Date: July 19, 2013
Title: Saudi Arabia: Financial Sector Assessment Program Update—Detailed Assessment of Observance of the IOSCO Objectives and Principles of Securities Regulation
Date: July 19, 2013
Title: Saudi Arabia: Financial Sector Assessment Program Update—Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Date: July 19, 2013
Title: Saudi Arabia: Financial System Stability Assessment: Update
Date: April 18, 2012
Title: Saudi Arabia: 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: June 5, 2006
Senegal 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
Title: Senegal: Financial System Stability Assessment Update
Date: April 18, 2005
Title: Senegal: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency; and Securities Supervision
Date: October 26, 2001
Serbia, Republic of Back to Top
Title: Republic of Serbia: Financial Sector Assessment Program Update: Financial System Stability Assessment
Date: May 27, 2010
Title: Republic of Serbia: Financial Sector Assessment Program Update: Technical Note on Banking Sector Soundness and Stress Testing
Date: May 27, 2010
Title: Republic of Serbia: Financial Sector Assessment Program Update: Technical Note on Systemic Liquidity Management
Date: May 27, 2010
Title: Republic of Serbia: Financial Sector Assessment Program Update: Technical Note on Deposit Insurance
Date: May 27, 2010
Title: Republic of Serbia: Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Date: May 27, 2010
Title: Republic of Serbia: Financial Sector Assessment Program Update: Technical Note on Insurance Sector
Date: May 27, 2010
Title: Republic of Serbia: Financial Sector Assessment Program Update: Technical Note on Crisis Management Framework
Date: May 27, 2010
Title: Republic of Serbia: Financial Sector Assessment Program Update: Technical Note on Corporate and Household Debt Restructuring
Date: May 27, 2010
Title: Serbia and Montenegro: Serbia: 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: March 7, 2006
Singapore Back to Top
Title: 2021 Financial Sector Assessment Program Review —Background Paper On Scope
Date: June 1, 2021
Title: Singapore: Financial Sector Assessment Program-Technical Note-Fintech: Implications for the Regulation and Supervision of the Financial Sector
Date: July 15, 2019
Title: Singapore: Financial Sector Assessment Program; Technical Note-Macroprudential Policy
Date: July 15, 2019
Title: Singapore: Financial Sector Assessment Program; Technical Note-Crisis Management, Resolution, and Safety Nets
Date: July 15, 2019
Title: Singapore: Financial System Stability Assessment
Date: July 15, 2019
Title: Singapore: Financial Sector Assessment Program; Detailed Assessment Of Observance-CPSS-IOSCO Principles for Financial Market Infrastructures
Date: July 15, 2019
Title: Singapore: Financial Sector Assessment Program; Technical Note-Financial Stability Analysis and Stress Testing
Date: July 15, 2019
Title: Singapore: Financial System Stability Assessment
Date: November 14, 2013
Title: Singapore: Financial System Stability Assessment
Date: April 26, 2004
Slovak Republic Back to Top
Title: Slovak Republic: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Insurance Regulation
Date: July 17, 2007
Slovenia, Republic of Back to Top
Title: Republic of Slovenia: Financial System Stability Assessment
Date: December 6, 2012
Title: Republic of Slovenia: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Insurance Supervision
Date: May 24, 2004
Title: Republic of Slovenia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Insurance Supervision, and Payment Systems
Date: September 18, 2001
South Africa Back to Top
Title: South Africa: Financial Sector Assessment Program-Technical Note on Financial Safety Net and Crisis Management
Date: June 17, 2022
Title: South Africa: Financial Sector Assessment Program-Technical Note on Insurance Sector - Regulation and Supervision
Date: June 17, 2022
Title: South Africa: Financial Sector Assessment Program-Technical Note on Systemic Liquidity Management
Date: June 17, 2022
Title: South Africa: Financial Sector Assessment Program-Technical Note on Cybersecurity Risk Supervision and Oversight
Date: June 17, 2022
Title: South Africa: Financial Sector Assessment Program-Technical Note on Systemic Risk Oversight and Macroprudential Policy
Date: June 17, 2022
Title: South Africa: Financial Sector Assessment Program-Technical Note on Banking Regulation and Supervision
Date: June 17, 2022
Title: South Africa: Financial Sector Assessment Program-Financial System Stability Assessment
Date: February 11, 2022
Title: South Africa: Financial Sector Assessment Program-Reforms in the OTC Derivatives Market-Technical Note
Date: March 3, 2015
Title: South Africa: Financial Sector Assessment Program-Stress Testing the Financial System-Technical Note
Date: March 3, 2015
Title: South Africa: Financial Sector Assessment Program-Detailed Assessment of Observance on the Insurance Core Principles
Date: March 3, 2015
Title: South Africa: Financial Sector Assessment Program-Financial Safety Net, Bank Resolution, and Crisis Management Framework-Technical Note
Date: March 3, 2015
Title: South Africa: Financial Sector Assessment Program-Detailed Assessment of Implementation on the IOSCO Objectives and Principles of Securities Regulation
Date: March 3, 2015
Title: South Africa: Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Date: March 3, 2015
Title: South Africa: Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision
Date: March 3, 2015
Title: South Africa: Financial System Stability Assessment
Date: December 11, 2014
Title: South Africa: Financial System Stability Assessment, Including Report on the Observance of Standards and Codes on the following topic: Securities Regulation
Date: October 22, 2008
Spain Back to Top
Title: Spain: Financial Sector Assessment Program-Technical Note on Cyber Risk and Financial Stability
Date: August 1, 2024
Title: Spain: Financial Sector Assessment Program-Technical Note on Systemic Risk Analysis
Date: August 1, 2024
Title: Spain: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Date: August 1, 2024
Title: Spain: Financial Sector Assessment Program-Technical Note on Regulation, Supervision, Oversight, and Crisis Management of Financial Market Infrastructures
Date: August 1, 2024
Title: Spain: Financial Sector Assessment Program-Technical Note on Fintech Developments and Oversight
Date: August 1, 2024
Title: Spain: Financial Sector Assessment Program-Technical Note on Financial Safety Net and Crisis Management
Date: August 1, 2024
Title: Spain: Financial Sector Assessment Program-Technical Note on Macroprudential Policy Framework and Tools
Date: August 1, 2024
Title: Spain: Financial System Stability Assessment
Date: June 6, 2024
Title: Spain: Financial Sector Assessment Program-Technical Note-Supervision of Spanish Banks
Date: November 13, 2017
Title: Spain: Financial Sector Assessment Program-Technical Note-Interconnectedness and Spillover Analysis in Spain’s Financial System
Date: November 13, 2017
Title: Spain: Financial Sector Assessment Program-Technical Note-Impaired Assets and Nonperforming Loans
Date: November 13, 2017
Title: Spain: Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight Framework and Macroprudential Policy
Date: November 13, 2017
Title: Spain: Financial Sector Assessment Program-Technical Note-Institutional Arrangements for Financial Sector Oversight
Date: November 13, 2017
Title: Spain: Financial Sector Assessment Program-Technical Note-Insurance Sector Supervision and Regulation
Date: November 13, 2017
Title: Spain: Financial Sector Assessment Program-Technical Note-Determinants of Bank Profitability
Date: November 13, 2017
Title: Spain: Financial Sector Assessment Program-Technical Note-Insolvency and Creditor Rights
Date: November 13, 2017
Title: Spain: Financial Sector Assessment Program-Technical Note-Bank Resolution and Crisis Management Frameworks
Date: November 13, 2017
Title: Spain: Financial Sector Assessment Program-Technical Note-Stress Testing Banking System Resilience
Date: November 13, 2017
Title: Spain: Financial System Stability Assessment
Date: October 6, 2017
Title: European Union: Publication of Financial Sector Assessment Program Documentation—Technical Note on Stress Testing of Banks
Date: March 15, 2013
Title: Spain: Financial System Stability Assessment
Date: June 8, 2012
Title: Spain: Financial Sector Assessment Program: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
Date: June 14, 2006
Title: Spain: Financial Sector Assessment Program: Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation
Date: June 14, 2006
Title: Spain: Financial Sector Assessment Program: Detailed Assessment of the CPSS-IOSCO Recommendations for the Securities Settlement Systems
Date: June 14, 2006
Title: Spain: Financial Sector Assessment Program -Detailed Assessment of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Financial Policies
Date: June 14, 2006
Title: Spain: Financial Sector Assessment Program: Detailed Assessment of Observance of the IAIS Insurance Core Principles
Date: June 14, 2006
Title: Spain: Financial Sector Assessment Program: Detailed Assessment of the CPSS Core Principles for Systemically Important Payment Systems
Date: June 14, 2006
Title: Spain: Financial Sector Assessment Program -Technical Note: Regulation, Supervision, and Governance of the Spanish Cajas
Date: June 14, 2006
Title: Spain: Financial Sector Assessment Program: Technical Note: Stress Testing Methodology and Results
Date: June 14, 2006
Title: Spain: Financial Sector Assessment Program: Technical Note: Housing Prices, Household Debt, and Financial Stability
Date: June 14, 2006
Title: Spain: Financial Sector Assessment Program: Technical Note: Nonfinancial Equity Investments of Spanish Credit Institutions
Date: June 14, 2006
Title: Spain: Financial Sector Assessment Program: Technical Note: Supervision of Insurance: Alternative Models for an Independent Agency
Date: June 14, 2006
Sri Lanka Back to Top
Title: Sri Lanka: Financial System Stability Assessment: Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Payment Systems
Date: December 17, 2007
Sweden Back to Top
Title: Sweden: Financial Sector Assessment Program–Technical Note on Macroprudential Policy
Date: May 25, 2023
Title: Sweden: Financial Sector Assessment Program–Technical Note on Crisis Management and Resolution
Date: May 25, 2023
Title: Sweden: Financial Sector Assessment Program–Technical Note on Stress Testing of the Financial Sector
Date: May 25, 2023
Title: Sweden: Financial Sector Assessment Program–Technical Note on Basel Core Principles for Effective Banking Supervision
Date: April 20, 2023
Title: Sweden: Financial Sector Assessment Program–Technical Note on Cybersecurity Risk Supervision and Oversight
Date: April 5, 2023
Title: Sweden: Financial Sector Assessment Program–Technical Note on Central Bank Digital Currency and Fintech
Date: April 5, 2023
Title: Sweden: Financial Sector Assessment Program–Technical Note on Oversight and Supervision of Financial Market Infrastructures and Selected Issues in Payment Systems
Date: April 5, 2023
Title: Sweden: Financial Sector Assessment Program–Technical Note on Supervision and Disclosure of Climate-Related Risks
Date: April 5, 2023
Title: Sweden: Financial System Stability Assessment
Date: March 16, 2023
Title: Sweden: Financial Sector Assessment Program-Technical Note-Regulation and Supervision of Cross-Border Securities Activities
Date: October 5, 2017
Title: Sweden: Financial Sector Assessment Program-Technical Note-Stress Testing
Date: October 5, 2017
Title: Sweden: Financial Sector Assessment Program-Technical Note-Supervision and Oversight of Financial Market Infrastructures
Date: October 5, 2017
Title: Sweden: Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight Framework and Management
Date: October 5, 2017
Title: Sweden: Financial Sector Assessment Program-Technical Note- Banking Regulation and Supervision
Date: October 5, 2017
Title: Sweden: Financial Sector Assessment Program-Technical Note-Crisis Readiness, Management, and Resolution
Date: October 5, 2017
Title: Sweden: Financial Sector Assessment Program-Technical Note-Insurance Sector Regulation and Supervision
Date: October 5, 2017
Title: Sweden: Financial System Stability Assessment
Date: November 17, 2016
Title: Sweden: Financial Sector Assessment Program Update-Detailed Assessment of Observance on Insurance Core Principles
Date: September 16, 2011
Title: Sweden: Financial Sector Assessment Program Update-Detailed Assessment of Observance on NASDAQ OMX DM Observance of the CPSS-IOSCO Recommendations for Central Counterparties
Date: September 16, 2011
Title: Sweden: Financial Sector Assessment Program Update: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision
Date: September 16, 2011
Title: Sweden: Financial Sector Assessment Program Update: Detailed Assessment of Observance on CPPS Core Principles for Systemically Important Payment (RIX)
Date: September 16, 2011
Title: Sweden: Financial Sector Assessment Program Update: Detailed Assessment of Observance on IOSCO Principles and Objectives of Securities Regulation
Date: September 16, 2011
Title: Sweden: Financial Sector Assessment Program Update: Technical Note on Contingency Planning, Crisis Management and Bank Resolution
Date: September 16, 2011
Title: Sweden: Financial Sector Assessment Program Update: Technical Note on Contingent Claims Analysis Approach to Measure Risk and Stress Test the Swedish Banking Sector
Date: September 16, 2011
Title: Sweden: Financial Sector Assessment Program Update: Technical Note on Household Indebtedness: Implications for Financial Stability
Date: September 16, 2011
Title: Sweden: Financial Sector Assessment Program Update: Technical Note on Reviewing the Systemic Liquidity Risk Management Framework
Date: September 16, 2011
Title: Sweden: Financial Sector Assessment Program Update: Technical Note on Stress Testing of the Banking Sector
Date: September 16, 2011
Title: Sweden: Financial Sector Stability Assessment
Date: July 13, 2011
Title: Sweden: Financial Sector Assessment Program: Detailed Assessment of Observance of Standards and Codes
Date: May 17, 2010
Switzerland Back to Top
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Supervision and Oversight of Financial Market Infrastructures
Date: June 26, 2019
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Insurance Regulation and Supervision
Date: June 26, 2019
Title: Switzerland: Financial Sector Assessment Program; Technical Note- Financial Safety Net and Crisis Management Arrangements
Date: June 26, 2019
Title: Switzerland: Financial System Stability Assessment
Date: June 26, 2019
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Insurance Stress Testing
Date: June 26, 2019
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Macrofinancial Analysis and Macroprudential Policy
Date: June 26, 2019
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Stress Testing the Banking Sector
Date: June 26, 2019
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision
Date: June 26, 2019
Title: Switzerland: Financial Sector Assessment Program; Technical Note-Regulation and Supervision of Asset Management Activities
Date: June 26, 2019
Title: Switzerland: Financial Sector Stability Assessment
Date: May 28, 2014
Title: Switzerland: Financial Sector Assessment Program: Detailed Assessment of Observance of Financial Sector Standards and Codes
Date: August 5, 2009
Title: Switzerland: Financial Sector Assessment Program: Factual Update: Basel Core Principles for Effective Banking Supervision
Date: June 13, 2007
Title: Switzerland: Financial Sector Assessment Program: Factual Update: Insurance Sector Market and Regulatory Developments
Date: June 13, 2007
Title: Switzerland: Financial Sector Assessment Program: Factual Update: IOSCO Objectives and Principles of Securities Regulation
Date: June 13, 2007
Title: Switzerland: Financial Sector Assessment Program: Technical Note: An Assessment of Insurance Core Principles for the Reinsurance Industry
Date: June 13, 2007
Title: Switzerland: Financial Sector Assessment Program: Technical Note: Insurance Sector Stress Testing
Date: June 13, 2007
Title: Switzerland: Financial Sector Assessment Program: Technical Note: The Swiss Banking System: Structure, Performance, and Medium-Term Challenges
Date: June 13, 2007
Title: Switzerland: Financial System Stability Assessment Update
Date: June 4, 2007
Syrian Arab Republic Back to Top
Title: Jordan: Financial Sector Assessment Program-Financial System Stability Assessment
Date: April 21, 2023
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