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: October 17, 2024
Supporting Documents
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2024
Title: Republic of Kazakhstan: Financial Sector Assessment Program-Technical Note on Astana International Financial Center and the Kazakhstan Financial System
Date: October 17, 2024
Title: Saudi Arabia: Financial Sector Assessment Program-Financial System Stability Assessment
Date: September 4, 2024
Title: Saudi Arabia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Date: September 4, 2024
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: 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 Financial Safety Net and Crisis Management
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 Macroprudential Policy Framework and Tools
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: Panama: Financial Sector Assessment Program - Technical Note on Financial Safety Net, Resolution, and Crisis Management
Date: July 19, 2024
Title: Panama: Financial Sector Assessment Program - Detailed Assessment of Observance and Basel Core Principles for Effective Banking Supervision
Date: July 19, 2024
Title: Panama: Financial Sector Assessment Program - Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Date: July 19, 2024
Title: Panama: Financial Sector Assessment Program - Technical Note on Macroprudential Framework and Policies
Date: July 19, 2024
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Macroprudential Policy Framework, Tools, and Calibration
Date: June 24, 2024
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Stress Testing and Systemic Risk Analysis
Date: June 24, 2024
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Insurance Regulation and Supervision
Date: June 24, 2024
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Selected Issues in Banking Supervision
Date: June 24, 2024
Title: Luxembourg: Financial Sector Assessment Program—Technical Note on Investment Funds: Regulation and Supervision
Date: June 24, 2024
Title: Kingdom of the Netherlands-The Netherlands: Financial Sector Assessment Program- Technical Note on Securities Regulation and Supervision
Date: June 18, 2024
Title: Kingdom of the Netherlands-The Netherlands: Financial Sector Assessment Program- Technical Note on Insurance and Pension Fund Regulation and Supervision
Date: June 18, 2024
Title: Kingdom of the Netherlands-The Netherlands: Financial Sector Assessment Program- Technical Note on Systemic Risk Analysis
Date: June 18, 2024
Title: Kingdom of the Netherlands-The Netherlands: Financial Sector Assessment Program- Technical Note on Supervision and Disclosure of Climate-Related Risks
Date: June 18, 2024
Title: Kingdom of the Netherlands-The Netherlands: Financial Sector Assessment Program- Technical Note on Macroprudential Policy Framework
Date: June 18, 2024
Title: Kingdom of the Netherlands-The Netherlands: Financial Sector Assessment Program- Technical Note on Banking Supervision
Date: June 18, 2024
Title: Kingdom of the Netherlands-The Netherlands: Financial Sector Assessment Program- Technical Note on Climate Risk Analysis
Date: June 18, 2024
Title: Luxembourg: Financial Sector Assessment Program-Financial System Stability Assessment
Date: June 7, 2024
Title: Spain: Financial System Stability Assessment
Date: June 6, 2024
Title: Japan: Financial Sector Assessment Program-Financial System Stability Assessment
Date: May 13, 2024
Title: Japan: Financial Sector Assessment Program-Technical Note on Systemic Risk Analysis and Stress Testing
Date: May 13, 2024
Title: Japan: Financial Sector Assessment Program-Detailed Assessment of Observance on Insurance Core Principles
Date: May 13, 2024
Title: Japan: Financial Sector Assessment Program-Technical Note on Banking Supervision and Regulation Selected Issues
Date: May 13, 2024
Title: Japan: Financial Sector Assessment Program-Technical Note on Cyber Resilience and Financial Stability
Date: May 13, 2024
Title: Japan: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Investment Funds
Date: May 13, 2024
Title: Japan: Financial Sector Assessment Program-Technical Note on Financial Safety Net and Crisis Readiness
Date: May 13, 2024
Title: Japan: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Fintech
Date: May 13, 2024
Title: Japan: Financial Sector Assessment Program-Technical Note on Financial Supervision and Regulation of Climate Related Issues
Date: May 13, 2024
Title: Republic of Kazakhstan: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Crypto Assets
Date: April 24, 2024
Title: Republic of Kazakhstan: Financial Sector Assessment Program-Technical Note on Climate-Related Risks and Financial Stability
Date: April 24, 2024
Title: Kingdom of the Netherlands–The Netherlands: Financial System Stability Assessment
Date: April 8, 2024
Title: Botswana: Financial Sector Assessment Program-Technical Note on Financial Sector Safety Nets, Crisis Management, and Bank Resolution Framework
Date: March 5, 2024
Title: Botswana: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Date: March 5, 2024
Title: Botswana: Financial Sector Assessment Program-Technical Note on Systemic Liquidity Management
Date: March 5, 2024
Title: Botswana: Financial Sector Assessment Program-Technical Note on Stress Testing and Systemic Risk Analysis for Insurers and Retirement Funds
Date: March 5, 2024
Title: Botswana: Financial Sector Assessment Program-Technical Note on Assessment of Systemic Risks and Vulnerabilities for Banks
Date: March 5, 2024
Title: Republic of Kazakhstan: Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Date: February 29, 2024
Title: Republic of Kazakhstan: Financial System Stability Assessment
Date: February 7, 2024
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
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