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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Pakistan Back to Top
Title: Morocco: Financial Sector Assessment Program: Technical Note-Banking Supervision
Date: November 7, 2016
Title: Pakistan: Financial Sector Assessment Program—Technical Note—Condition of the Banking System
Date: May 11, 2005
Title: Pakistan: 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: July 22, 2004
Panama Back to Top
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
Paraguay Back to Top
Title: Paraguay: Financial System Stability Assessment: Update
Date: July 25, 2011
Peru Back to Top
Title: Peru: Financial Sector Assessment Program-Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision
Date: December 14, 2018
Title: Peru: Financial System Stability Assessment
Date: July 25, 2018
Philippines Back to Top
Title: Philippines: Financial Sector Assessment Program-Technical Note on Bank Stress Test for Climate Change Risks
Date: June 7, 2022
Title: Philippines: Financial Sector Assessment Program-Technical Note on Macroprudential Policy Framework and Tools
Date: June 7, 2022
Title: Philippines: Financial Sector Assessment Program-Technical Note on Risk Assessment of Banks, Non-Financial Corporates, and Macro-Financial Linkages
Date: June 7, 2022
Title: Philippines: Financial System Stability Assessment-Press Release and Statement by the Executive Director for the Philippines
Date: April 9, 2021
Title: Philippines: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Date: November 10, 2020
Title: Philippines: Financial System Stability Assessment Update
Date: April 7, 2010
Title: Philippines: Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation Assessment
Date: March 9, 2004
Poland, Republic of Back to Top
Title: Republic of Poland: Financial Sector Assessment Program-Technical Note-Cooperative Banks and Credit Unions
Date: June 3, 2019
Title: Republic of Poland: Financial Sector Assessment Program-Technical Note-Macroprudential Policy Framework
Date: May 9, 2019
Title: Republic of Poland: Financial Sector Assessment Program-Technical Note-Insurance Sector Regulation and Supervision
Date: May 9, 2019
Title: Republic of Poland: Financial Sector Assessment Program-Technical Note-Stress Testing and Systemic Risk Analysis
Date: May 9, 2019
Title: Republic of Poland: Financial System Stability Assessment
Date: February 6, 2019
Title: Morocco: Financial Sector Assessment Program: Technical Note-Crisis Management, Bank Resolution, and Financial Sector Safety Net
Date: November 7, 2016
Title: Republic of Poland: Financial System Stability Assessment
Date: July 23, 2013
Title: Republic of Poland: Financial Sector Assessment Program-Technical Note-Competition and Performance in the Polish Second Pillar
Date: March 9, 2007
Title: Republic of Poland: Financial Sector Assessment Program-Technical Note-Credit, Growth, and Financial Stability
Date: March 9, 2007
Title: Republic of Poland: Financial System Stability Assessment
Date: June 18, 2001
Portugal Back to Top
Title: European Union: Publication of Financial Sector Assessment Program Documentation—Technical Note on Financial Integration and Fragmentation in the European Union
Date: March 15, 2013
Title: Portugal: Financial Sector Assessment Program: Technical Note: Stress Testing
Date: January 30, 2007
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of IAIS Insurance Core Principles
Date: January 30, 2007
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
Date: January 30, 2007
Title: Portugal: Financial Sector Assessment Program: Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision
Date: January 30, 2007
Title: Portugal: Financial Sector Assessment Program: Technical Note: Investor Protection, Disclosure, and Financial Literacy
Date: January 30, 2007
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