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: September 4, 2024
Supporting Documents
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Namibia Back to Top
Title: Namibia: Financial System Stability Assessment
Date: March 15, 2018
Title: Namibia: Financial System Stability Assessment, including Report on the Observance of Standards and Codes on Banking Supervision
Date: February 27, 2007
Netherlands, The Back to Top
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: Kingdom of the Netherlands–The Netherlands: Financial System Stability Assessment
Date: April 8, 2024
Title: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program:: Technical Note-Financial Safety Nets-Managing Problem Banks and Systemic Banking Crises
Date: April 13, 2017
Title: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program:: Technical Note-Securities Supervision-Selected Issues Regarding the Regulators, Auditor Oversight, and Collective Investment Scheme Management
Date: April 13, 2017
Title: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program:: Technical Note-Macroprudential Policy Framework
Date: April 13, 2017
Title: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program:: Technical Note-Regulation,Supervision, and Oversight of Financial Market Infrastructures-Responsibilities and EUROCCP Financial and Operational Risk Management
Date: April 13, 2017
Title: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program:: Technical Note-Insurance and Pension Sectors
Date: April 13, 2017
Title: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program:: Technical Note-Financial Stability and Stress Testing of the Banking, Household, and Corporate Sectors
Date: April 13, 2017
Title: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program:: Technical Note-Banking Supervision
Date: April 13, 2017
Title: Kingdom of the Netherlands-Netherlands: Financial System Stability Assessment
Date: April 3, 2017
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision (BCP)
Date: July 25, 2011
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Technical Note on Crisis Management and Bank Resolution Frameworks
Date: July 25, 2011
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on IOSCO Principles and Objectives of Securities Regulation
Date: July 25, 2011
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Insurance Core Principles
Date: July 25, 2011
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Technical Note on Financial Sector Supervision: The Twin Peaks Model
Date: July 25, 2011
Title: Kingdom of the Netherlands-Netherlands: Publication of Financial Sector Assessment Program Documentation: Technical Note on Pensions Sector Issues
Date: July 25, 2011
Title: Kingdom of Netherlands: Netherlands: Financial System Stability Assessment
Date: June 21, 2011
New Zealand Back to Top
Title: New Zealand: Financial Sector Assessment Program: Detailed Assessment of Observance-Insurance Core Principles
Date: May 12, 2017
Title: New Zealand: Financial Sector Assessment Program: Technical Note-Regulation and Oversight of Financial Market Infrastructures
Date: May 10, 2017
Title: New Zealand: Financial Sector Assessment Program: Technical Note-Stress Testing the Banking Sector and Systemic Risk Analysis
Date: May 10, 2017
Title: New Zealand: Financial Sector Assessment Program: Technical Note-Macroprudential Institutional Framework and Policies
Date: May 10, 2017
Title: New Zealand: Financial Sector Assessment Program: Technical Note-Fund Management-Regulation, Supervision, and Systemic Risk Monitoring
Date: May 10, 2017
Title: New Zealand: Financial Sector Assessment Program: Technical Note-Contingency Planning and Crisis Management Framework
Date: May 10, 2017
Title: New Zealand: Financial Sector Assessment Program: Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Date: May 10, 2017
Title: New Zealand: Financial Sector Assessment Program: Financial System Stability Assessment
Date: May 8, 2017
Title: New Zealand: Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes—International Organization of Securities Commission (IOSCO)—Objectives and Principles of Securities Regulation
Date: December 22, 2004
Niger 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
Nigeria Back to Top
Title: Nigeria: Publication of Financial Sector Assessment Program Documentation––Technical Note on Strengthening Monetary and Liquidity Management
Date: October 24, 2013
Title: Nigeria: Financial Sector Stability Assessment
Date: May 28, 2013
Title: Nigeria: Publication of Financial Sector Assessment Program Documentation––Detailed Assessment of Implementation of IOSCO Objectives and Principles of Securities Regulation
Date: May 28, 2013
Title: Nigeria: Publication of Financial Sector Assessment Program Documentation––Detailed Assessment of Observance of Insurance Core Principles
Date: May 28, 2013
Title: Nigeria: Publication of Financial Sector Assessment Program Documentation––Detailed Assessment of Compliance of the Basel Core Priciples for Effective Banking Supervision
Date: May 28, 2013
Title: Nigeria: Publication of Financial Sector Assessment Program Documentation––Technical Note on Crisis Management and Crisis Preparedness Frameworks
Date: May 28, 2013
Title: Nigeria: Publication of Financial Sector Assessment Program Documentation––Technical Note of Banking Cross-Border Issues
Date: May 28, 2013
Title: Nigeria: Publication of Financial Sector Assessment Program Documentation––Technical Note on Stress Testing
Date: May 28, 2013
North Macedonia, Republic of Back to Top
Norway Back to Top
Title: Norway: Financial Sector Assessment Program-Technical Note-Risk Analysis and Stress Testing
Date: November 10, 2020
Title: Norway: Financial System Stability Assessment-Press Release; and Statement by the Executive Director for Norway
Date: August 12, 2020
Title: Norway: Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight and Macroprudential Policy Framework
Date: August 12, 2020
Title: Norway: Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
Date: August 12, 2020
Title: Norway: Financial Sector Assessment Program-Technical Note-Financial Safety Nets
Date: August 12, 2020
Title: Norway: Financial Sector Assessment Program-Technical Note-Cybersecurity Risk Supervision and Oversight
Date: August 12, 2020
Title: Norway: Financial Sector Assessment Program-Technical Note-Insurance Sector Oversight
Date: August 12, 2020
Title: Norway: Financial Sector Assessment Program-Technical Note-Systemic Liquidity
Date: August 12, 2020
Title: Norway: Financial Sector Assessment Program-Technical Note- Macroprudential Policy
Date: September 17, 2015
Title: Norway: Financial Sector Assessment Program-Technical Note-Oversight and Supervision of Financial Market Infrastructure, and Selected Issues in the Payment System
Date: September 17, 2015
Title: Norway: Financial Sector Assessment Program-Technical Note-Linkages and Interconnectedness in the Norwegian Financial System
Date: September 17, 2015
Title: Norway: Financial Sector Assessment Program-Technical Note- Stress Testing the Banking Sector
Date: September 17, 2015
Title: Norway: Financial Sector Assessment Program-Technical Note-Crisis Management, Bank Resolution, and Financial Sector Safety Nets
Date: September 17, 2015
Title: Norway: Financial Sector Assessment Program-Technical Note-Insurance Sector Stress Tests
Date: September 17, 2015
Title: Norway: Financial Sector Assessment Program - Financial System Stability Assessment
Date: September 9, 2015
Title: European Union: Publication of Financial Sector Assessment Program Documentation—Technical Note on Macroprudential Oversight and the Role of the ESRB
Date: March 15, 2013
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