English

Financial Soundness Indicators (FSI)

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Invitation
Course No.: CE 18.25
Location: Abu Dhabi, United Arab Emirates
Date: April 15, 2018-April 19, 2018 (1 Week)
Language: English (Arabic)

Target Audience:

Officials at central banks and supervisory agencies for the financial sector who are involved in the collection, compilation, and analysis of financial soundness indicators.

Qualifications:

Participants should have a degree in economics or statistics or equivalent experience.

Course Description:

This course, presented by the IMF Statistics Department, acquaints participants with the fundamentals of compiling and using financial soundness indicators (FSIs) to support macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs as discussed in the Financial Soundness Indicators Compilation Guide as amended in 2007. It also incorporates planned updates to the Guide, including new FSIs for deposit takers, other financial corporations, nonfinancial corporations, and households. The core of the course is lectures on the following topics:

  • institutional sectors and financial markets
  • consolidation bases and consolidation adjustments for FSIs;
  • regulatory framework for deposit takers
  • accounting principles and sectoral financial statements for FSIs
  • core and additional FSIs for deposit takers, other financial corporations, and other sectors
  • peer group analysis and descriptive statistics
  • financial sector surveillance and FSIs
  • macroprudential analysis and FSIs.

Lectures are complemented by hands-on exercises, where participants work in groups to resolve practical questions of classification of financial institutional units, construction of reporting populations for FSIs, calculation of Basel solvency and liquidity ratios, production of sectoral financial statements and FSIs for deposit takers, and use of FSIs for financial sector surveillance. The course introduces templates for use in the regular reporting of FSI data and metadata to the IMF and provides guidance in accessing and using the IMF database for FSI data and metadata.

Course Objectives:

Upon completion of this course, participants should be able to:

  • Compile FSIs in accordance with the methodology of the FSI Guide, using source data obtainable from sectoral financial statements and supervisory report forms.
  • Calculate FSIs using different consolidation bases and interpret the different results obtained.
  • Analyze and interpret FSIs compiled for the financial sector and their use in financial sector supervision and macroprudential policy.

Important Note for Online Courses:

For Online Learning (OL) courses, which are delivered through the edX platform, you will need an additional piece of information to register: you will be prompted for your edX.org username. If you do not already have a username, please go to https://courses.edx.org/register and sign up for a free account. Once you have created an account, you may complete the IMF Institute application. If you already have an edX account, your username can be found on the top right of the screen after logging in.

Important Note for Internal Economics Training Courses:

Internal Economics Training (IT) courses are self-financed. The IMF will not charge officials for attending courses. However, all travel, insurance, hotel, and living costs will need to be covered by the agency sponsoring the participants.