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The Acting Chair’s Summing Up Evaluation by the Independent Evaluation Office of the Financial Sector Assessment Program

The Acting Chair’s Summing Up Evaluation by the Independent Evaluation Office of the Financial Sector Assessment Program »

Source: IEO Report on the Evaluation of the Financial Sector Assessment Program

Series: Independent Evaluation Office Reports

Author(s): International Monetary Fund. Independent Evaluation Office

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 May 2006

ISBN: 9781589065086

Keywords: financial sector, financial stability, financial system, financial systems, standards

Executive Directors commended the Independent Evaluation Office (IEO) for its insightful and comprehensive evaluation of the Financial Sector Assessment Program (FSAP). They saw the discussion of the IEO rep...

Chapter 2 Effectiveness of Priority Setting Under the FSAP

Chapter 2 Effectiveness of Priority Setting Under the FSAP »

Source: IEO Report on the Evaluation of the Financial Sector Assessment Program

Series: Independent Evaluation Office Reports

Author(s): International Monetary Fund. Independent Evaluation Office

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 May 2006

ISBN: 9781589065086

Keywords: financial sector, financial stability, financial system, financial systems, standards

Choices on priorities under the FSAP—which countries to assess and what issues to examine within each country—are critical to the program’s overall effectiveness. Three aspects of the FSAP make priority sett...

Chapter 6 Evidence on Impact of the FSAP

Chapter 6 Evidence on Impact of the FSAP »

Source: IEO Report on the Evaluation of the Financial Sector Assessment Program

Series: Independent Evaluation Office Reports

Author(s): International Monetary Fund. Independent Evaluation Office

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 May 2006

ISBN: 9781589065086

Keywords: financial sector, financial stability, financial system, financial systems, standards

Clearly, attributing specific final outcomes within complex systems to particular activities such as the FSAP is extremely difficult. The approach taken in the evaluation was to ask two related sets of quest...

Chapter 4 FSAP Content

Chapter 4 FSAP Content »

Source: IEO Report on the Evaluation of the Financial Sector Assessment Program

Series: Independent Evaluation Office Reports

Author(s): International Monetary Fund. Independent Evaluation Office

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 May 2006

ISBN: 9781589065086

Keywords: financial sector, financial stability, financial system, financial systems, standards

In judging the overall quality of the FSAP content, we relied upon two major sources of evidence. First, IEO assessors rated the content of the FSAPs for the 25 country cases on a four-point scale according...

Chapter 5 How Well Has the IMF Used the FSAP Output?

Chapter 5 How Well Has the IMF Used the FSAP Output? »

Source: IEO Report on the Evaluation of the Financial Sector Assessment Program

Series: Independent Evaluation Office Reports

Author(s): International Monetary Fund. Independent Evaluation Office

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 May 2006

ISBN: 9781589065086

Keywords: financial sector, financial stability, financial system, financial systems, standards

The evaluation examined how effectively the IMF used the FSAP output in each of its three primary activities—surveillance, technical assistance, and program design. Surveillance...

Chapter 1 Introduction

Chapter 1 Introduction »

Source: IEO Report on the Evaluation of the Financial Sector Assessment Program

Series: Independent Evaluation Office Reports

Author(s): International Monetary Fund. Independent Evaluation Office

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 May 2006

ISBN: 9781589065086

Keywords: financial sector, financial stability, financial system, financial systems, standards

This evaluation assesses the effectiveness of the Financial Sector Assessment Program (FSAP) from the perspective of the IMF. A parallel evaluation by the World Bank’s Independent Evaluation Group (IEG) asse...

Chapter 7 Lessons and Recommendations

Chapter 7 Lessons and Recommendations »

Source: IEO Report on the Evaluation of the Financial Sector Assessment Program

Series: Independent Evaluation Office Reports

Author(s): International Monetary Fund. Independent Evaluation Office

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 May 2006

ISBN: 9781589065086

Keywords: financial sector, financial stability, financial system, financial systems, standards

Our overall assessment is that the FSAP represents a distinct improvement in the IMF’s ability to conduct financial sector surveillance and in understanding the important interlinkages between financial sect...

Chapter 3 Quality of FSAP Processes and Diagnostic Tools

Chapter 3 Quality of FSAP Processes and Diagnostic Tools »

Source: IEO Report on the Evaluation of the Financial Sector Assessment Program

Series: Independent Evaluation Office Reports

Author(s): International Monetary Fund. Independent Evaluation Office

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 May 2006

ISBN: 9781589065086

Keywords: financial sector, financial stability, financial system, financial systems, standards

We discuss here the efficiency of FSAP processes and views on the technical quality of the FSAP teams before going on to discuss various components of the FSAP output—the macroprudential analysis, the standa...

Crisis Prevention and Crisis Management

Crisis Prevention and Crisis Management »

Source: Crisis Prevention and Crisis Management : The Role of Regulatory Governance

Volume/Issue: 2002/163

Series: IMF Working Papers

Author(s): Udaibir Das , and Marc Quintyn

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 2002

ISBN: 9781451857948

Keywords: Regulatory governance, financial sector supervision, agency independence, accountability, integrity, financial sector crisis management, banking, payment systems, banking supervision, banking supervisors

Good regulatory governance in the financial system is a critical component of financial stability. Research on the topic has not been very systematic and deep. This paper first defines four key components of regula...

Deterring Abuse of the Financial System

Deterring Abuse of the Financial System »

Source: Deterring Abuse of the Financial System : Elements of an Emerging International Integrity Standard

Volume/Issue: 2005/3

Series: IMF Policy Discussion Papers

Author(s): John Abbott , and R. Johnston

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2005

ISBN: 9781451975581

Keywords: Financial crisis, Anti-money laundering, International capital markets, Standards and codes, Financial integrity, combating the financing of terrorism, financial system, financial sector, money laundering, internal controls

Assessing financial systems' stability has required the IMF to dig deeper into financial sector issues and to include financial integrity elements in its assessments. Integrity elements are increasingly being addre...