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
C
Cameroon Back to Top
Title: Cameroon: Financial System Stability Assessment: Update
Date: February 18, 2009
Canada Back to Top
Title: Canada: Financial Sector Assessment Program-Technical Note-Insurance Sector: Regulation and Supervision
Date: January 24, 2020
Title: Canada: Financial Sector Assessment Program-Technical Note-Housing Finance
Date: January 24, 2020
Title: Canada: Financial Sector Assessment Program-Technical Note-Stress Testing and Financial Stability Analysis
Date: January 24, 2020
Title: Canada: Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight and Macroprudential Policy
Date: January 24, 2020
Title: Canada: Financial Sector Assessment Program-Technical Note-Oversight of Financial Market Infrastructures and Fintech Development
Date: January 24, 2020
Title: Canada: Financial Sector Assessment Program-Technical Note-Bank Resolution and Crisis Management
Date: January 24, 2020
Title: Canada: Financial Sector Assessment Program-Technical Note-Deposit-taking Sector: Regulation and Supervision
Date: January 24, 2020
Title: Canada: Financial Sector Assessment Program-Technical Note-Systemic Liquidity
Date: January 24, 2020
Title: Canada: Financial System Stability Assessment
Date: June 24, 2019
Title: Canada: Financial Sector Assessment Program-Stress Testing-Technical Note
Date: March 7, 2014
Title: Canada: Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment of Observance
Date: March 7, 2014
Title: Canada: Financial Sector Assessment Program-Crisis Management and Bank Resolution Framework-Technical Note
Date: March 7, 2014
Title: Canada: Financial Sector Assessment Program-Impact on the Insurance Sector of a Low Interest Rate Environment-Technical Note
Date: March 7, 2014
Title: Canada: Financial Sector Assessment Program-Insurance Core Principles-Detailed Assessment of Observance
Date: March 7, 2014
Title: Canada: Financial Sector Assessment Program-Intensity and Effectiveness of Federal Bank Supervision in Canada-Technical Note
Date: March 7, 2014
Title: Canada: Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation-Detailed Assessment of Implementation
Date: March 7, 2014
Title: Canada: Financial Sector Stability Assessment
Date: February 3, 2014
Title: Canada: Financial System Stability Assessment-Update
Date: February 13, 2008
Title: Canada: Financial Sector Assessment Program: Detailed Assessment of Observance of the CPSS/IOSCO Recommendations for Securities Settlement Systems
Date: February 13, 2008
Title: Canada: Financial Sector Assessment Program: Detailed Assessment of the Level of Implementation of the IOSCO Principles and Objectives of Securities Regulation
Date: February 13, 2008
Central African Republic Back to Top
Title: Central African Republic: Financial System Stability Assessment
Date: May 19, 2009
Chad Back to Top
Title: Chad: Financial Sector Stability Assessment
Date: October 12, 2011
Chile Back to Top
Title: Chile: Financial Sector Assessment Program—Technical Note on Systemic Liquidity
Date: September 12, 2022
Title: Chile: Financial Sector Assessment Program—Technical Note on Crisis Management and Bank Resolution
Date: September 12, 2022
Title: Chile: Financial System Stability Assessment
Date: December 9, 2021
Title: Spain: Financial Sector Assessment Program-Technical Note-Interconnectedness and Spillover Analysis in Spain’s Financial System
Date: November 13, 2017
Title: Chile: Financial System Stability Assessment
Date: August 24, 2011
Title: Chile: Financial Sector Assessment Program—Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies
Date: October 21, 2004
Title: Chile: 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 Securities Regulation
Date: August 18, 2004
China, People's Republic of Back to Top
Title: 2021 Financial Sector Assessment Program Review—Background Paper On Traction
Date: May 28, 2021
Title: The People's Republic of China: Financial Sector Assessment Program; Systemic Oversight of Financial Market Infrastructures - Technical Note
Date: June 26, 2018
Title: The People's Republic of China: Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note
Date: June 26, 2018
Title: People’s Republic of China: Financial Sector Assessment Program- Detailed Assessment of Observance of the Insurance Core Principles
Date: December 26, 2017
Title: People’s Republic of China: Financial Sector Assessment Program- Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Date: December 26, 2017
Title: People’s Republic of China: Financial Sector Assessment Program- Detailed Assessment of Observance of the Iosco Objectives and Principles of Securities Regulation
Date: December 26, 2017
Title: People’s Republic of China: Financial System Stability Assessment-Press Release and Statement by the Executive Director for People’s Republic of China
Date: December 6, 2017
Title: People's Republic of China: Financial System Stability Assessment
Date: November 14, 2011
Colombia Back to Top
Title: Colombia: Financial Sector Assessment Program-Technical Note on Macroprudential Framework Policy and Tools
Date: June 3, 2022
Title: Colombia: Financial Sector Assessment Program-Technical Note on Risk Analysis
Date: June 3, 2022
Title: Colombia: Financial Sector Assessment Program-Technical Note-Crisis Management, Resolution, and Safety Nets
Date: June 3, 2022
Title: Colombia: Financial Sector Assessment Program–Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Date: May 11, 2022
Title: Colombia: Financial System Stability Assessment
Date: April 4, 2022
Title: Colombia: Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Date: November 15, 2018
Title: Colombia: Financial Sector Assessment Program-Report on the Observance of Standards and Codes on FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Date: November 15, 2018
Title: Colombia: Financial System Stability Assessment
Date: February 22, 2013
Title: Colombia: Financial System Stability Assessment Update
Date: August 11, 2005
Congo, Democratic Republic of the Back to Top
Title: Democratic Republic of the Congo: Financial System Stability Assessment
Date: October 22, 2014
Costa Rica Back to Top
Title: Costa Rica: Financial System Stability Assessment
Date: April 17, 2003
Côte d'Ivoire 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
Croatia, Republic of Back to Top
Title: Republic of Croatia: Financial System Stability Assessment: Update
Date: May 16, 2008
Cyprus Back to Top
Title: Cyprus: Financial Sector Assessment Program: Financial System Stability Assessment
Date: November 3, 2009
Title: Cyprus: Financial Sector Assessment Program Update: Technical Note: Factual Update on Basel Core Principles for Effective Banking Supervision (Central Bank of Cyprus)
Date: June 1, 2009
Title: Cyprus: Financial Sector Assessment Program Update: Technical Note: Factual Update on Basel Core Principles for Effective Banking Supervision: ASDCS
Date: June 1, 2009
Title: Cyprus: Financial Sector Assessment Program Update: Technical Note: Insurance Regulation and Supervision
Date: June 1, 2009
Title: Cyprus: Financial Sector Assessment Program Update: Technical Note: Measuring Banking Stability in Cyprus
Date: June 1, 2009
Title: Cyprus: Financial Sector Assessment Program Update: Technical Note: Factual Update of IOSCO Core Principles of Securities Regulation
Date: June 1, 2009
Czech Republic Back to Top
Title: Czech Republic: Financial System Stability Assessment Update
Date: July 17, 2012
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