Financial Sector Assessment Program (FSAP)

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Assessment by Topic

Browse technical notes and DAR by topic

Banking Sector Regulation and Supervision

FYCountryTechnical Note title
2025UzbekistanDetailed assessment of observance: Basel core principles for effective banking supervision
2025EswatiniPrudential Supervision and Regulation : Deposit Taking Institutions
2025PanamaDetailed assessment of observance: Basel core principles for effective banking supervision
2024KazakhstanDetailed assessment of observance: Basel core principles for effective banking supervision
2023ColombiaDetailed assessment of observance: Basel core principles for effective banking supervision
2022GeorgiaSelected Issues in Banking Supervision
2022South AfricaBanking Regulation and Supervision 
2021PhilippinesDetailed assessment of observance: Basel core principles for effective banking supervision

Long-term Finance & Capital Market Development

FYCountryTechnical Note Title
2025EswatiniRetirement Funds and Long-Term Finance
2025IndonesiaLong Term Finance and Capital Markets Development
2025IndonesiaCapital Markets Regulation and Supervision
2024Kazakhstan Capital Market Development
2023BotswanaLong-term Finance
2023Costa RicaCapital Markets
2022South AfricaPension System
2022South AfricaCollective Investment Schemes and Derivatives
2022WAEMULong-term Finance
2022ChilePension System
2022ColombiaInsurance
2022GeorgiaCapital Markets Development
2021PhilippinesInsurance sector: Targeted assessment of ICPS and development issues
2021PhilippinesCapital Markets Regulation and Supervision
2021PhilippinesCapital Markets Development

Financial Inclusion and Access to Finance

FYCountryTechnical Note Title
2025Eswatini MSME Access to Finance
2024MaldivesDigital Financial Inclusion and Financial Consumer Protection
2024MaldivesMSME Access to Finance
2023BotswanaFinancial Inclusion and Digital Financial Services
2023BotswanaMSME Access to Finance
2022ChileDigital Financial Inclusion
2022ColombiaDigital Financial Inclusion
2022GeorgiaSME Access to Finance
2022South AfricaFinancial Inclusion 
2022WAEMUAccess to SME Financing: Credit Information Systems, Creditors' Rights and Insolvency

Payment Systems and Financial Market Infrastructure

FYCountryTechnical Note Title
2025IndonesiaAssessment of the BI-SSSS Based on CPMI-IOSCO Principles for Financial Market Infrastructure
2025IndonesiaCredit Infrastructure
2025IndonesiaAssessment Of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures – Bank Indonesia Real Time Gross Settlement System (BI-RTGS)
2024PanamaPayments Systems and Digital Financial Services
2022GeorgiaPayment Systems and Financial Market Infrastructure
2022WAEMUPayment systems and Services and Fintech
2021PhilippinesPayment and settlement System
2021PhilippinesRetail Payments

Competition and Efficiency of Financial Intermediation

FYCountryTechnical Note Title
2022ChileCompetition in the Financial Sector
2022ColombiaCompetition in the Financial Sector
2022GeorgiaCompetition in the Financial Sector
2022South AfricaCompetition and Efficiency in the Financial System 
2022WAEMUCompetition in the Financial Sector

Market Conduct and Financial Consumer Protection

FYCountryTechnical Note Title
2025Eswatini Financial Consumer Protection and Market Conduct Supervision
2024KazakhstanConsumer Protection and Consumer Lending
2023Costa RicaHousehold Indebtedness and Financial Consumer Protection
2022ChileHousehold Indebtedness and Financial Consumer Protection

Role of the State

FYCountryTechnical Note Title
2023BotswanaRole of the State in the Financial Sector
2023Costa RicaState's role in financial sector
2022ColombiaRole of the State in the Provision of Financial Services

Climate Related Risks and Opportunities

FYCountryTechnical Note Title
2025Indonesia Climate Risk Assessment
2025Indonesia Climate change and Environmental Risks and Opportunities (CERO)
2024PanamaClimate-related and Environmental Risks and Opportunities (CERO)
2024MaldivesClimate-related and Environmental Risks and Opportunities (CERO)
2023Costa RicaGreening Financial Systems
2022WAEMUClimate Risks and Opportunities
2022South Africa Climate Risks and Opportunities
2022Chile Climate Risks and Finance
2021Philippines Climate Change and Environmental Risks and opportunities

Financial Integrity

FYCountryTechnical Note Title
2024PanamaAnti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
2022WAEMUAML/CFT supervision