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The FSAP is a joint initiative of the
International Monetary Fund and the World Bank. An assessment involves
self-assessment on the part of the country and peer review by the Bank, Fund and
cooperating official agencies. The links below
provide tools for an assessment. These include guidance notes to assessors prepared by the Bank
and the Fund; methodologies, questionnaires and templates
prepared by
the standard setters or the Bank and the Fund; and the
FSA Handbook, a Bank-Fund publication.
General FSAP Information
Program Objectives, Process and Output
Update
Factsheet
International standards and related materials
Basle Core Principles for Effective Banking Supervision (revised in 2006)
Principles, Methodology and
Self-Assessment Application
Template
Banking Supervision:
FSAP Guidance Notes
Assessor |
Country Counterpart
IAIS Insurance Core Principles
Core Principles and Methodology,
Self-Assessment Questionnaire
Template
IOSCO Principles and Objectives of Securities Regulation
Principles
Methodology and Template
Securities
Market: FSAP Guidance Notes
Assessor
| Country Counterpart
Core
Principles for Systemically Important Payment Systems (CPSIPS), including
Recommendations for Securities Settlement Systems (RSSS) and for Central
Counterparties (RCC)
CPSIPS Principles and Methodology
Methodology and Template
RSSS Methodology
Template
Recommendations for Central
Counterparties
Template
Payment System: FSAP Guidance Notes
Assessor |
Country Counterpart
Code
of Good Practices on Monetary and Financial Policies
Principles
MFPT (Monetary) ROSC and Template
MFPT (Financial) ROSC and Template
Insolvency and Creditor Rights
Principles, Methodology,
and Templates
Accounting and Auditing
Principles, Methodology, and Templates
Corporate Governance
Principles, Methodology, and Templates
Anti-Money Laundering and Combating Financing for Terrorism
40 Recommendations
9 Special
Recommendations
Methodology
Handbook for
assessors |
