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
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
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
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 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
2024KazakhstanConsumer Protection and Consumer Lending
2023Costa RicaHousehold 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

Financial Integrity

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