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Romania - Financial Sector Assessment (English)

Romania’s financial sector has strengthened significantly over the last few years. Effective supervisory measures have helped reduce the high level of non-performing loans (NPLs) from 21.5 percent at its peak in 2013 to 6.4 percent as of December 2017. ... See More +

Financial Sector Assessment Program (FSAP) 128694 JUL 17, 2018

Disclosed

Romania - Financial Sector Assessment (English)

Financial Sector Assessment Program (FSAP) 128959 JUL 01, 2018

Disclosed

Romania – Financial sector assessment program : financial intermediation – technical note (English)

Banking financial intermediation relative to the economy is low and declining. The depthof the Romanian banking sector is lagging both in terms of deposit and loan penetration. ... See More +

Financial Sector Assessment Program (FSAP) 128956 MAY 01, 2018

Disclosed

Romania – Financial sector assessment program : detailed assessment of observance – basel core principles for effective banking supervision (English)

As an European Union (EU) Member State, Romania is subject and aligned to the EU common regulatory framework for banking supervision. The EU regulatory framework for banking supervision has been subject to significant changes since the 2008 global financial crisis and the subsequent sovereign debt crisis. ... See More +

Financial Sector Assessment Program (FSAP) 128958 MAY 01, 2018

Disclosed

China - Financial sector assessment : FSA (English)

Since the 2011 Financial Sector Assessment Program (FSAP), China’s economic growth has remained strong, although a necessary economic transformation is underway. ... See More +

Financial Sector Assessment Program (FSAP) 123434 FEB 14, 2018

Dijkman,Miquel; Pazarbasioglu-Dutz,Ceyla; Sahay,Ratna; Gray,Neil Simon M. Disclosed

China – Financial sector assessment program : financial inclusion – technical note (English)

China has made significant progress in financial inclusion. High levels of account penetration, savings, and usage of payments services have been achieved, largely due to extensive branches and access points (particularly a vast network of rural cash withdrawal points), innovations by non-bank payment providers, and expansion of government-to-person transfers and bankcard programs. ... See More +

Financial Sector Assessment Program (FSAP) 127570 DEC 01, 2017

Disclosed

China - Financial sector assessment (English)

Since the 2011 financial sector assessment program (FSAP), China’s economic growth has remained strong, although a necessary economic transformation is underway. ... See More +

Financial Sector Assessment Program (FSAP) 121926 NOV 01, 2017

Disclosed

China – Financial Sector Assessment Program : technical note – systemic oversight of financial market infrastructures (English)

China's landscape for Financial Market Infrastructures (FMIs) is one of the largest and most complex in the world. It consists of a range of payment, clearing and settlement systems, including several interbank payment systems, securities settlement systems and central counterparties (CCPs). ... See More +

Financial Sector Assessment Program (FSAP) 127568 NOV 01, 2017

Disclosed

India - Financial Sector Assessment (English)

Against the backdrop of important structural reforms and terms of trade gains, India recorded strong growth in recent years in both economic activity and financial assets. ... See More +

Financial Sector Assessment Program (FSAP) 121478 OCT 31, 2017

Disclosed

China - Financial sector assessment program : detailed assessment of observance - IOSCO objectives and principals of securities regulation (English)

An assessment of the level of implementation of the International Organization of Securities Commissions (IOSCO) objectives and principles of securities regulation was conducted in the People’s Republic of China from November 29 to December 21, 2016 and February 21 to March 1, 2017. ... See More +

Financial Sector Assessment Program (FSAP) 121861 OCT 01, 2017

Disclosed

Indonesia - Financial Sector Assessment (English)

Indonesia has exhibited strong macroeconomic performance, but developmental needs remain significant. To raise the living standards of a large population dispersed over thousands of islands, Indonesia must address several key challenges, including a sizeable infrastructure gap, relatively low productivity, and rising inequality. ... See More +

Financial Sector Assessment Program (FSAP) 119777 JUN 01, 2017

Disclosed

Bulgaria - Financial Sector Assessment (English)

The authorities have actively pursued restoring credibility in the financial system following the collapse of the system’s fourth largest bank in 2014. ... See More +

Financial Sector Assessment Program (FSAP) 116053 MAY 01, 2017

Disclosed

Bulgaria - Financial Sector Assessment (English)

The authorities have actively pursued restoring credibility in the financial system following the collapse of the system’s fourth largest bank in 2014. ... See More +

Financial Sector Assessment Program (FSAP) 116053 MAY 01, 2017

Disclosed

China health reform program for results : technical assessment report (English)

This technical assessment has been carried out as part of the preparation of the Health Program-for-Results (PforR) operation in China. The objectives of the proposed China Health Reform Program for Results or PforR (henceforth referred to as the "PforR" or the World Bank’s "Program") is to improve the quality of healthcare services and the efficiency of the healthcare delivery systems in Anhui and Fujian provinces. ... See More +

Financial Sector Assessment Program (FSAP) 114925 APR 01, 2017

Disclosed

China health reform program for results : fiduciary systems assessment (English)

Pursuant to the World Bank policy and directives for Program-for-Results Financing (July 10, 2015) and the earlier Interim Guidance Note (June 18, 2012), the Bank's fiduciary team, financial management (FM) and Procurement (PR), conducted an integrated Fiduciary Systems Assessment (FSA) of the Anhui and Fujian Provinces fiduciary systems. ... See More +

Financial Sector Assessment Program (FSAP) 114926 APR 01, 2017

Disclosed

Mexico - Financial Sector Assessment (English)

This financial sector assessment (FSA) summarizes the key findings and recommendations of the 2016 FSAP update report for Mexico. Mexico’s economic growth has been steady and inflation remained low despite a significant depreciation of the exchange rate in the last 18 months.The medium term outlook for the Mexican economy foresees stable growth and inflation. ... See More +

Financial Sector Assessment Program (FSAP) 114093 MAR 01, 2017

Disclosed

Morocco - Financial Sector Assessment (English)

A joint International Monetary Fund (IMF)-World Bank mission visited Rabat and Casablanca in 2015, to assess the soundness and resilience of the banking system, the state of play in financial inclusion and infrastructure, the oversight frameworks for banking, capital markets and financial market infrastructures, crisis preparedness, and update the findings of the Financial Sector Assessment Program (FSAP) conducted in 2007. ... See More +

Financial Sector Assessment Program (FSAP) 112122 FEB 01, 2017

Disclosed

Lebanon - Financial Sector Assessment (English)

Lebanon has maintained financial stability through repeated shocks and challenges for the last quarter century. Over time, macroeconomic and financial vulnerabilities have accumulated. ... See More +

Financial Sector Assessment Program (FSAP) 111809 DEC 22, 2016

Disclosed

Turkey - Financial Sector Assessment (English)

Financial Sector Assessment Program (FSAP) 112554 DEC 01, 2016

Disclosed

El Salvador - Financial sector assessment (English)

This Financial Sector Assessment (FSA) summarizes the developmental aspects of the 2016 FSAPreport for the Republic of El Salvador. A World Bank mission visited San Salvador from March 6 to 16, 2016 to review the developmental aspects of the Financial Sector Assessment Program(FSAP) conducted in 2010.1 As previously agreed with the authorities, this FSAP DevelopmentModule focused on (i) financial systems issues, including competition and efficiency; (ii) financial inclusion and non-bank financial institution issues, (iii) public sector banks, (iv) financial system infrastructure, including payments, remittances transfers, and credit information systems; (v) capital market and private pensions development issues; and (vi) insurance. ... See More +

Financial Sector Assessment Program (FSAP) 113097 NOV 01, 2016

Disclosed

Title Document Date Report No. Document Type Also available in
Romania - Financial Sector Assessment (English)
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JUL 17, 2018 128694 Financial Sector Assessment Program (FSAP)
Romania - Financial Sector Assessment (English)
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JUL 01, 2018 128959 Financial Sector Assessment Program (FSAP)
Romania – Financial sector assessment program : financial intermediation – technical note (English)
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MAY 01, 2018 128956 Financial Sector Assessment Program (FSAP)
Romania – Financial sector assessment program : detailed assessment of observance – basel core principles for effective banking supervision (English)
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MAY 01, 2018 128958 Financial Sector Assessment Program (FSAP)
China - Financial sector assessment : FSA (English)
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FEB 14, 2018 123434 Financial Sector Assessment Program (FSAP)
China – Financial sector assessment program : financial inclusion – technical note (English)
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DEC 01, 2017 127570 Financial Sector Assessment Program (FSAP)
China - Financial sector assessment (English)
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NOV 01, 2017 121926 Financial Sector Assessment Program (FSAP)
China – Financial Sector Assessment Program : technical note – systemic oversight of financial market infrastructures (English)
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NOV 01, 2017 127568 Financial Sector Assessment Program (FSAP)
India - Financial Sector Assessment (English)
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OCT 31, 2017 121478 Financial Sector Assessment Program (FSAP)
China - Financial sector assessment program : detailed assessment of observance - IOSCO objectives and principals of securities regulation (English)
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OCT 01, 2017 121861 Financial Sector Assessment Program (FSAP)
Indonesia - Financial Sector Assessment (English)
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JUN 01, 2017 119777 Financial Sector Assessment Program (FSAP)
Bulgaria - Financial Sector Assessment (English)
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MAY 01, 2017 116053 Financial Sector Assessment Program (FSAP)
Bulgaria - Financial Sector Assessment (English)
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MAY 01, 2017 116053 Financial Sector Assessment Program (FSAP)
China health reform program for results : technical assessment report (English)
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APR 01, 2017 114925 Financial Sector Assessment Program (FSAP)
China health reform program for results : fiduciary systems assessment (English)
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APR 01, 2017 114926 Financial Sector Assessment Program (FSAP)
Mexico - Financial Sector Assessment (English)
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MAR 01, 2017 114093 Financial Sector Assessment Program (FSAP)
Morocco - Financial Sector Assessment (English)
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FEB 01, 2017 112122 Financial Sector Assessment Program (FSAP)
Lebanon - Financial Sector Assessment (English)
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DEC 22, 2016 111809 Financial Sector Assessment Program (FSAP)
Turkey - Financial Sector Assessment (English)
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DEC 01, 2016 112554 Financial Sector Assessment Program (FSAP)
El Salvador - Financial sector assessment (English)
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NOV 01, 2016 113097 Financial Sector Assessment Program (FSAP)