Description: This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using FSIs in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide). The course takes an interactive approach using hands-on exercises in discussing the main topics as follows: a. Preparation of the sectoral financial statements and compilation of FSIs for deposit takers, other financial corporations (OFCs), and nonfinancial corporations (NFCs). b. Regulatory framework for deposit takers. c. Accounting principles and data consolidation for the compilation of FSIs for deposit takers. d. Metadata reporting. e. Overview of FSIs for Household sector and Real Estate markets.
Target Audience: Officials at central banks and supervisory agencies of the financial sector involved in the collection, compilation, and analysis of financial soundness indicators (FSIs).
Description: This course, presented by the Statistics Department, covers both the conceptual and practical aspects of compiling monetary statistics focusing on other financial corporations (OFCs) as set out in the 2016 Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). The main aim of this course is to foster a deeper understanding of the OFCs (insurance corporations, pension funds, non-MMF investment funds, etc.), their typical balance sheet structures and how their financial data can be leveraged for compiling the broadest set of monetary statistics to understand liquidity and financing extended to the nonfinancial sectors and nonresidents by the financial corporations. The course also covers some aspects of financial statistics, of which the role of MFS in the balance sheet approach (BSA) for analyzing macro-financial vulnerabilities and how MFS fits into the IMF’s financial programming. The course integrates discussions on cutting-edge issues like Fintech, digital money and climate finance all related to MFS. Through a combination of lectures, countries’ presentations and case studies, the course familiarizes participants with practical aspects of compiling other financial corporations sector and the financial corporations survey. Emphasis is also placed on peer learning through sharing of country experiences among the participants.
Target Audience: Central bank officials and officials from regulatory agencies responsible for compiling monetary statistics.
Description: This course, presented by the Statistics Department, introduces participants to the underlying concepts, definitions, and methodology for the compilation of Financial Soundness Indicators (FSIs) aligned with the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide) . FSIs were developed by the IMF in the late 1990s and currently, more than 150 countries compile and report FSIs to the IMF. These indicators are widely used by researchers, analysts, and policymakers around the world to monitor the soundness of the financial systems from a macroprudential perspective, as well as by IMF staff in financial stability analysis and surveillance. This course covers the history of the FSIs and their application in surveillance and macroprudential analysis, the conceptual framework for the FSIs, the data collection process for FSI compilation and its underlying aggregation and consolidation methodologies as well as the application of core and additional FSIs in macroprudential analysis.
Target Audience: Officials at central banks and supervisory agencies of the financial sector involved in the collection, compilation, and analysis of financial soundness indicators (FSIs).
Description: This course, presented by the Statistics Department, provides participants with an introduction to the compilation of monetary statistics covering the central bank (CB), other depository corporations (ODCs) and other financial corporations (OFCs) in accordance with international statistical standards. Course materials are based on the 2016 Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG ). The course discusses the principles of residency and sectoring of institutional units, the characteristics and types of financial instruments, valuation principles, and other accounting issues that are relevant to the compilation of monetary statistics. Participants will also become familiar with the defining characteristics of depository corporations (DCs), notably their role as money issuers, and with the main principles on which analysis of monetary and credit aggregates is based. They will also gain a deeper understanding of the OFCs sector and their relevance for compiling a broader and often more reliable measure of the liquidity available in an economy and financing extended to the nonfinancial sectors and nonresidents by the financial corporations.
Target Audience: Central bank officials, officials from financial regulatory agencies responsible for compiling monetary statistics as well as users interested in understanding key conceptual framework and compilation process.
Description: The BIS Irving Fisher Committee on Central Bank Statistics (IFC) is delighted to announce its upcoming 4th workshop on "Data Science in Central Banking," co-hosted with the Bank of Italy (BoI). For this workshop particular emphasis is placed on the exploration of generative Artificial Intelligence (AI) and its potential applications in central banking. This event aims to gather a diverse audience of practitioners, specialists, and interested stakeholders from central banks, international organisations, national statistical offices, and beyond. The workshop, taking place in Rome on 18-20 February 2025, will be held in person with the option of virtual participation for non-presenters. Our primary objective is to highlight ongoing projects and exchange experiences that can help foster in-house expertise and lessen reliance on external service providers. Projects with replicable code that is open source or sharable between authorities will be particularly appreciated.
Description: This course, presented by the Statistics Department, covers both the conceptual and practical aspects of compiling monetary statistics focusing on other financial corporations (OFCs) as set out in the 2016 Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). The main aim of this course is to foster a deeper understanding of the OFCs (insurance corporations, pension funds, non-MMF investment funds, etc.), their typical balance sheet structures and how their financial data can be leveraged for compiling the broadest set of monetary statistics to understand liquidity and financing extended to the nonfinancial sectors and nonresidents by the financial corporations. The course also covers some aspects of financial statistics, of which the role of MFS in the balance sheet approach (BSA) for analyzing macro-financial vulnerabilities and how MFS fits into the IMF’s financial programming. The course integrates discussions on cutting-edge issues like Fintech, digital money and climate finance all related to MFS. Through a combination of lectures, countries’ presentations and case studies, the course familiarizes participants with practical aspects of compiling other financial corporations sector and the financial corporations survey. Emphasis is also placed on peer learning through sharing of country experiences among the participants.
Target Audience: Central bank officials and officials from regulatory agencies responsible for compiling monetary statistics.
Description: This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using FSIs in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide) . The course takes an interactive approach using hands-on exercises in discussing the main topics as follows: Preparation of the sectoral financial statements and compilation of FSIs for deposit takers, other financial corporations (OFCs), and nonfinancial corporations (NFCs). Regulatory framework for deposit takers. Accounting principles and data consolidation for the compilation of FSIs for deposit takers. Metadata reporting. Overview of FSIs for Household sector and Real Estate markets.
Target Audience: Officials at central banks and supervisory agencies of the financial sector involved in the collection, compilation, and analysis of financial soundness indicators (FSIs).
Description: This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using FSIs in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide). The course takes an interactive approach using hands-on exercises in discussing the main topics as follows: * Preparation of the sectoral financial statements and compilation of FSIs for deposit takers, other financial corporations (OFCs), and nonfinancial corporations (NFCs). * Regulatory framework for deposit takers. * Accounting principles and data consolidation for the compilation of FSIs for deposit takers. * Metadata reporting. * Overview of FSIs for Household sector and Real Estate markets.
Target Audience: Officials at central banks and supervisory agencies of the financial sector involved in the collection, compilation, and analysis of financial soundness indicators (FSIs).
Description: This event is held within the framework of the Fifth United Nations World Data Forum, which will take place in Medellín, Colombia, from November 12 to 15, 2024.
Description: This course, presented by the Statistics Department, provides participants with an introduction to the compilation of monetary statistics covering the central bank (CB), other depository corporations (ODCs) and other financial corporations (OFCs) in accordance with international statistical standards. Course materials are based on the 2016 Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). The course discusses the principles of residency and sectoring of institutional units, the characteristics and types of financial instruments, valuation principles, and other accounting issues that are relevant to the compilation of monetary statistics. Participants will also become familiar with the defining characteristics of depository corporations (DCs), notably their role as money issuers, and with the main principles on which analysis of monetary and credit aggregates is based. They will also gain a deeper understanding of the OFCs sector and their relevance for compiling a broader and often more reliable measure of the liquidity available in an economy and financing extended to the nonfinancial sectors and nonresidents by the financial corporations.
Target Audience: Central bank officials, officials from financial regulatory agencies responsible for compiling monetary statistics as well as users interested in understanding key conceptual framework and compilation process.
Description: This course, presented by the Statistics Department and delivered in collaboration with the Bank for International Settlements (BIS) and the European Central Bank (ECB), familiarizes participants with the methodology recommended by the Handbook on Securities Statistics, a joint undertaking of the IMF, the BIS, and the ECB, published in May 2015. The course covers definition and features of securities, securitization, and related operation; valuation and recording of securities; classification schemes and presentation tables for securities; and security-by-security databases. A practical exercise on valuation and recording of different types of debt securities complements the lectures.
Target Audience: Officials in central banks and other agencies responsible for collecting and compiling securities statistics.
Description: This course, presented by the Statistics Department, introduces the fundamentals of compiling monetary statistics, with special attention to other financial corporations (OFCs). It also gives an overview of financial statistics and national accounts. The course material is based on the Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). Although the course summarizes the main principles underlying the compilation of monetary statistics, it assumes participants already understand these principles (e.g., having participated in the MFS-I course). The core of the course deals with characteristics of various OFCs (insurance corporations, pension funds, non-MMF investment funds, etc.), their typical balance sheet structure, and their role in the financial sector. The course also covers some aspects of financial statistics, dealing with financial flows and stocks of all sectors of the domestic economy and their interactions with the rest of the world; the balance sheet approach to vulnerability analysis; and the relationships between monetary, balance of payments, government finance, and national accounts statistics. The course consists of lectures and case studies to familiarize participants with practical aspects of compiling monetary statistics for OFCs and the basic principles underlying the compilation of national accounts. At the end of the course, participants are expected to make a short presentation on monetary statistics compilation issues in their own countries.
Target Audience: Central bank officials and officials from regulatory agencies responsible for compiling monetary statistics.
Description: This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using FSIs in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide). The course takes an interactive approach using hands-on exercises in discussing the main topics as follows: Preparation of the sectoral financial statements and compilation of FSIs for deposit takers; Regulatory framework for deposit takers; Accounting principles and data consolidation for the compilation of FSIs for deposit takers; and Overview of key points and changes in the 2019 FSI Guide. Asynchronous Component — July 1–15, 2024 This component will comprise five modules and will focus on the conceptual issues that will be performed by the participants after each synchronous part. The asynchronous component will be supplemented with assigned readings and references. These modules will be made available to the participants at least five days before the start of the synchronous classes.Participants will be required to take a pre-course quiz. Successful completion (i.e., a passing grade) will not be a pre-requisite for participating in the synchronous component. The results of the quiz will be only used by the instructors to determine the knowledge of the participants. Synchronous Component — August 5–9, 2024 The synchronous component will focus on the practical compilation of issues and topics that may require greater instructor input and feedback. It will comprise lectures, question and answer sessions and practical workshop exercises. The lectures will be developed using existing lecture presentations and the scripts that were prepared for the online course. The lectures will be presented in 30 minutes to 45-minute slots. Each presentation will be followed by a brief exercise or question-answer session. Participants will be invited to present case studies of practical problems or proposed solutions to practical problems. These issues could be related to source data or compilation. Participants will also be invited to respond to some practice questions in discussion forums. This will be followed by a workshop where the responses to these questions will be discussed, along with the correct answers.
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 (FSIs).
Description: This course, presented by the Statistics Department, of the International Monetary Fund (IMF) introduces participants to the underlying concepts, definitions, and methodology for the compilation of Financial Soundness Indicators (FSIs). FSIs were developed by the IMF in the late 1990s and currently, more than 140 countries compile and report FSIs to the IMF. These indicators are widely used by researchers, analysts, and policymakers around the world to monitor the soundness of the financial system as a whole from a macroprudential perspective, as well as by IMF staff in financial stability analysis and surveillance. This course covers the history of the FSIs and their application in surveillance and macroprudential analysis, the conceptual framework for the FSIs, the data collection process for FSI compilation and its underlying aggregation and consolidation methodologies as well as the application of core and additional FSIs in macroprudential analysis. An important reference throughout this course is the Financial Soundness Indicators Compilation Guide revised in 2019. The 2019 FSIs Guide is the ultimate authority on FSI concepts and methods and is the foundation of this course.
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 (FSIs).
Description: This course, presented by the Statistics Department, introduces the fundamentals of compiling monetary statistics, with special attention to other financial corporations (OFCs). It also gives an overview of financial statistics and national accounts. The course material is based on the Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). Although the course summarizes the main principles underlying the compilation of monetary statistics, it assumes participants already understand these principles (e.g., having participated in the MFS-I course). The core of the course deals with characteristics of various OFCs (insurance corporations, pension funds, non-MMF investment funds, etc.), their typical balance sheet structure, and their role in the financial sector. The course also covers some aspects of financial statistics, dealing with financial flows and stocks of all sectors of the domestic economy and their interactions with the rest of the world; the balance sheet approach to vulnerability analysis; and the relationships between monetary, balance of payments, government finance, and national accounts statistics. The course consists of lectures and case studies to familiarize participants with practical aspects of compiling monetary statistics for OFCs and the basic principles underlying the compilation of national accounts. At the end of the course, participants are expected to make a short presentation on monetary statistics compilation issues in their own countries.
Target Audience: Central bank officials and officials from regulatory agencies responsible for compiling monetary statistics.
Description: This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using FSIs in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide). The course takes an interactive approach using hands-on exercises in discussing the main topics as follows: Preparation of the sectoral financial statements and compilation of FSIs for deposit takers; Regulatory framework for deposit takers; Accounting principles and data consolidation for the compilation of FSIs for deposit takers; and Overview of key points and changes in the 2019 FSI Guide.
Description: This course, presented by the Statistics Department, provides participants with an introduction to the compilation of monetary statistics covering the central bank (CB) and other depository corporations (ODCs) in accordance with international standards. Course materials are based on the Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). The course discusses the principles of residency and sectorization of institutional units, the characteristics and types of financial instruments, valuation principles, and other accounting issues that are relevant to the compilation of monetary statistics. Participants also become familiar with the defining characteristics of depository corporations (DCs), notably their role as money issuers, and with the main principles on which analysis of monetary and credit aggregates is based. The course consists of lectures, and exercises covering practical aspects of compiling monetary statistics, especially the use of financial statements for filling out standardized report forms (SRFs 1SR and 2SR) and the derivation of the respective surveys for the CB, ODCs, and the consolidated DCs sector. Participants should be prepared to ask questions and discuss challenges related to MFS compilation practices. This course is an abbreviated version of the longer, introductory MFS course traditionally offered by STA in-person.
Target Audience: Central bank officials and officials from financial regulatory agencies responsible for compiling monetary statistics.
Description: This course, presented by the Statistics Department, of the International Monetary Fund (IMF) introduces participants to the underlying concepts, definitions, and methodology for the compilation of Financial Soundness Indicators (FSIs). FSIs were developed by the IMF in the late 1990s and currently, more than 140 countries compile and report FSIs to the IMF. These indicators are widely used by researchers, analysts, and policymakers around the world to monitor the soundness of the financial system as a whole from a macroprudential perspective, as well as by IMF staff in financial stability analysis and surveillance. This course covers the history of the FSIs and their application in surveillance and macroprudential analysis, the conceptual framework for the FSIs, the data collection process for FSI compilation and its underlying aggregation and consolidation methodologies as well as the application of core and additional FSIs in macroprudential analysis. An important reference throughout this course is the Financial Soundness Indicators Compilation Guide revised in 2019. The 2019 FSIs Guide is the ultimate authority on FSI concepts and methods and is the foundation of this course.
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 (FSIs).
Description: This course, presented by the Statistics Department, provides participants with an introduction to the compilation of monetary statistics covering the central bank (CB) and other depository corporations (ODCs) in accordance with international standards. Course materials are based on the Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). The course discusses the principles of residency and sectorization of institutional units, the characteristics and types of financial instruments, valuation principles, and other accounting issues that are relevant to the compilation of monetary statistics. Participants also become familiar with the defining characteristics of depository corporations (DCs), notably their role as money issuers, and with the main principles on which analysis of monetary and credit aggregates is based. The course consists of lectures, and exercises covering practical aspects of compiling monetary statistics, especially the use of financial statements for filling out standardized report forms (SRFs 1SR and 2SR) and the derivation of the respective surveys for the CB, ODCs, and the consolidated DCs sector. Participants should be prepared to ask questions and discuss challenges related to MFS compilation practices. This course is an abbreviated version of the longer, introductory MFS course traditionally offered by STA in-person.
Target Audience: Central bank officials and officials from financial regulatory agencies responsible for compiling monetary statistics.
Description: The 11th Statistical Forum of the International Monetary Fund (IMF) will take place in hybrid format (in person and virtually) in Washington, D.C. during November 15 to 16, 2023. The Forum is a platform for policymakers, researchers, the private sector, regulators, and compilers of economic and financial data to come together to discuss cutting edge issues in macroeconomic and financial statistics and to build support for statistical improvements. The theme of this year’s Statistical Forum is Measuring Money in the Digital Age. Digitalization is pervasive. It has impacted all aspects of life – money is no exception. There are daily accounts of the rise and fall of digital currencies, stable coins and other types of crypto assets, however there is little formal “accounting” of these new forms of money. Digitalization is also changing the way individuals and businesses interact with the financial system. As digitalization continues to impact the future of money and the exchange of value, effective policy and regulation are needed to ensure a stable and equitable financial system. The Forum will explore (i) the new forms of money and payments, (ii) the implication for financial stability and monetary policy, (iii) the impact on financial inclusion and illicit financial flows, and (iv) how we can better measure the new forms of money and payments to support policymaking. The Forum focuses on a discussion track, where participants will have the opportunity to share experiences, and build on topics of mutual interest through presentations and panel discussions.
Description: This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using FSIs in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide) . The course takes an interactive approach using hands-on exercises in discussing the main topics as follows: Preparation of the sectoral financial statements and compilation of FSIs for deposit takers; Regulatory framework for deposit takers; Accounting principles and data consolidation for the compilation of FSIs for deposit takers; and Overview of key points and changes in the 2019 FSI Guide.
Description: This course, presented by the Statistics Department, provides participants with an introduction to the compilation of monetary statistics covering the central bank (CB) and other depository corporations (ODCs) in accordance with international standards. Course materials are based on the Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). The course discusses the principles of residency and sectorization of institutional units, the characteristics and types of financial instruments, valuation principles, and other accounting issues that are relevant to the compilation of monetary statistics. Participants also become familiar with the defining characteristics of depository corporations (DCs), notably their role as money issuers, and with the main principles on which analysis of monetary and credit aggregates is based. The course consists of lectures, and exercises covering practical aspects of compiling monetary statistics, especially the use of financial statements for filling out standardized report forms (SRFs 1SR and 2SR) and the derivation of the respective surveys for the CB, ODCs, and the consolidated DCs sector. Participants should be prepared to ask questions and discuss challenges related to MFS compilation practices. This course is an abbreviated version of the longer, introductory MFS course traditionally offered by STA in-person.
Description: This course, presented by the Statistics Department, of the International Monetary Fund (IMF) introduces participants to the underlying concepts, definitions, and methodology for the compilation of Financial Soundness Indicators (FSIs). FSIs were developed by the IMF in the late 1990s and currently, more than 140 countries compile and report FSIs to the IMF. These indicators are widely used by researchers, analysts, and policymakers around the world to monitor the soundness of the financial system as a whole from a macroprudential perspective, as well as by IMF staff in financial stability analysis and surveillance. This course covers the history of the FSIs and their application in surveillance and macroprudential analysis, the conceptual framework for the FSIs, the data collection process for FSI compilation and its underlying aggregation and consolidation methodologies as well as the application of core and additional FSIs in macroprudential analysis. An important reference throughout this course is the Financial Soundness Indicators Compilation Guide revised in 2019. The 2019 FSIs Guide is the ultimate authority on FSI concepts and methods and is the foundation of this course.
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 (FSIs).
Description: This course, presented by the Statistics Department, provides participants with an introduction to the compilation of monetary statistics covering the central bank (CB) and other depository corporations (ODCs) in accordance with international standards. Course materials are based on the Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). The course discusses the principles of residency and sectorization of institutional units, the characteristics and types of financial instruments, valuation principles, and other accounting issues that are relevant to the compilation of monetary statistics. Participants also become familiar with the defining characteristics of depository corporations (DCs), notably their role as money issuers, and with the main principles on which analysis of monetary and credit aggregates is based. The course consists of lectures, and exercises covering practical aspects of compiling monetary statistics, especially the use of financial statements for filling out standardized report forms (SRFs 1SR and 2SR) and the derivation of the respective surveys for the CB, ODCs, and the consolidated DCs sector. Participants should be prepared to ask questions and discuss challenges related to MFS compilation practices. This course is an abbreviated version of the longer, introductory MFS course traditionally offered by STA in-person.
Description: This course, presented by the Statistics Department, of the International Monetary Fund (IMF) introduces participants to the underlying concepts, definitions, and methodology for the compilation of Financial Soundness Indicators (FSIs). FSIs were developed by the IMF in the late 1990s and currently, more than 140 countries compile and report FSIs to the IMF. These indicators are widely used by researchers, analysts, and policymakers around the world to monitor the soundness of the financial system as a whole from a macroprudential perspective, as well as by IMF staff in financial stability analysis and surveillance. This course covers the history of the FSIs and their application in surveillance and macroprudential analysis, the conceptual framework for the FSIs, the data collection process for FSI compilation and its underlying aggregation and consolidation methodologies as well as the application of core and additional FSIs in macroprudential analysis. An important reference throughout this course is the Financial Soundness Indicators Compilation Guide revised in 2019. The 2019 FSIs Guide is the ultimate authority on FSI concepts and methods and is the foundation of this course.
Description: This course, presented by the Statistics Department, provides participants with an introduction to the compilation of monetary statistics covering the central bank (CB) and other depository corporations (ODCs) in accordance with international standards. Course materials are based on the Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). The course discusses the principles of residency and sectorization of institutional units, the characteristics and types of financial instruments, valuation principles, and other accounting issues that are relevant to the compilation of monetary statistics. Participants also become familiar with the defining characteristics of depository corporations (DCs), notably their role as money issuers, and with the main principles on which analysis of monetary and credit aggregates is based. The course consists of lectures, and exercises covering practical aspects of compiling monetary statistics, especially the use of financial statements for filling out standardized report forms (SRFs 1SR and 2SR) and the derivation of the respective surveys for the CB, ODCs, and the consolidated DCs sector. Participants should be prepared to ask questions and discuss challenges related to MFS compilation practices. This course is an abbreviated version of the longer, introductory MFS course traditionally offered by STA in-person.
Description: This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using FSIs in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide). The course takes an interactive approach using hands-on exercises in discussing the main topics as follows: Preparation of the sectoral financial statements and compilation of FSIs for deposit takers; Regulatory framework for deposit takers; Accounting principles and data consolidation for the compilation of FSIs for deposit takers; and Overview of key points and changes in the 2019 FSI Guide.
Description: This course, presented by the IMF’s Statistics Department and delivered in collaboration with the Bank for International Settlements (BIS) and the European Central Bank (ECB), familiarizes participants with the methodology recommended by the Handbook on Securities Statistics, a joint undertaking of the IMF, the BIS, and the ECB, published in May 2015. The course covers definition and features of securities, securitization, and related operation; valuation and recording of securities; classification schemes and presentation tables for securities; and security-by-security databases. A practical exercise on valuation and recording of different types of debt securities complements the lectures.
Description: This course, presented by the Statistics Department, introduces the fundamentals of compiling monetary statistics, with special attention to other financial corporations (OFCs). It also gives an overview of financial statistics and national accounts. The course material is based on the Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). Although the course summarizes the main principles underlying the compilation of monetary statistics, it assumes participants already understand these principles (e.g., having participated in the MFS-I course). The core of the course deals with characteristics of various OFCs (insurance corporations, pension funds, non-MMF investment funds, etc.), their typical balance sheet structure, and their role in the financial sector. The course also covers some aspects of financial statistics, dealing with financial flows and stocks of all sectors of the domestic economy and their interactions with the rest of the world; the balance sheet approach to vulnerability analysis; and the relationships between monetary, balance of payments, government finance, and national accounts statistics. The course consists of lectures and case studies to familiarize participants with practical aspects of compiling monetary statistics for OFCs and the basic principles underlying the compilation of national accounts. At the end of the course, participants are expected to make a short presentation on monetary statistics compilation issues in their own countries.
Description: "Disclosure: Due to COVID 19, courses will be delivered in person, hybrid, or virtual, according to safety guidelines. As of today, this course is scheduled to be delivered in person in Vienna, but its delivery method may change. By submitting your application, you confirm your availability to participate in the course either in person or virtually. Up-to-date Covid-19 vaccination is likely to be required and related information may be requested from participants for in-person courses. " This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using FSIs in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide). The course takes an interactive approach using hands-on exercises in discussing the main topics as follows: Preparation of the sectoral financial statements and compilation of FSIs for deposit takers; Regulatory framework for deposit takers; Accounting principles and data consolidation for the compilation of FSIs for deposit takers; and Overview of key points and changes in the 2019 FSI Guide.
Description: This course, presented by the Statistics Department, introduces the fundamentals of compiling monetary statistics, with special attention to other financial corporations (OFCs). It also gives an overview of financial statistics and national accounts. The course material is based on the Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). Although the course summarizes the main principles underlying the compilation of monetary statistics, it assumes participants already understand these principles (e.g., having participated in the MFS-I course). The core of the course deals with characteristics of various OFCs (insurance corporations, pension funds, non-MMF investment funds, etc.), their typical balance sheet structure, and their role in the financial sector. The course also covers some aspects of financial statistics, dealing with financial flows and stocks of all sectors of the domestic economy and their interactions with the rest of the world; the balance sheet approach to vulnerability analysis; and the relationships between monetary, balance of payments, government finance, and national accounts statistics. The course consists of lectures and case studies to familiarize participants with practical aspects of compiling monetary statistics for OFCs and the basic principles underlying the compilation of national accounts. At the end of the course, participants are expected to make a short presentation on monetary statistics compilation issues in their own countries.
Description: "Disclosure: Due to COVID 19, courses will be delivered in person, hybrid, or virtual, according to safety guidelines. As of today, this course is scheduled to be delivered in person in Vienna, but its delivery method may change. By submitting your application, you confirm your availability to participate in the course either in person or virtually. Up-to-date Covid-19 vaccination is likely to be required and related information may be requested from participants for in-person courses. " This course, presented by the Statistics Department, familiarizes participants with the methodology recommended by the Handbook on Securities Statistics, a joint undertaking of the IMF, the Bank for International Settlements, and the European Central Bank, published in May 2015. The course covers definition and features of securities, securitization, and related operation; valuation and recording of securities; classification schemes and presentation tables for securities; and security-by-security databases. A practical exercise on valuation and recording of different types of debt securities complements the lectures.
Description: Within the framework of its Statistical Capacity Building (StatCaB) Programme, SESRIC will organise an Online Training Course on ‘Banking, Insurance and Financial Statistics’ for the benefit of National Statistical Offices (NSOs) of French speaking OIC countries on 14-16 November 2022. Ms. Najet Abid, Deputy Director of Accounts of Financial Institutions (Banking and Insurance) at the National Institute of Statistics (INS) of Republic of Tunisia, will conduct the course and cover the following topics: Introduction to the financial sector in the National Accounting System, SNA 2008 Classification of the financial sector Introduction of the accounts of the different financial sub-sectors Central Bank account Financial intermediary services indirectly measured (FISIM) Method of calculation and distribution Introduction of the accounts of the different financial sub-sectors Insurance sector account Account of financial auxiliaries Financial accounts in the System of National Accounts 2008 Definition Nomenclature of institutional sectors. Introduction of the Financial Operations Table (FOT) Preparation of the financial account “From-whom-to-whom” matrices Synthesis Elaboration of the FOT The StatCaB Programme was initiated in early 2007. It is the flagship capacity development programme of the SESRIC. Within its framework, the Centre collects information from the NSOs of OIC member countries through the biennial StatCaB questionnaire, assesses their needs and capacities, matches these needs and capacities, and organizes statistical capacity development activities between the beneficiary and provide countries. For more information on SESRIC Statistical Capacity Building (StatCaB) Programme, please visit: http://www.oicstatcom.org/statcab.php
Description: This course, presented by the Statistics Department, introduces the fundamentals of compiling monetary statistics, with special attention to other financial corporations (OFCs). It also gives an overview of financial statistics and national accounts. The course material is based on the Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). Although the course summarizes the main principles underlying the compilation of monetary statistics, it assumes participants already understand these principles (e.g., having participated in the MFS-I course). The core of the course deals with characteristics of various OFCs (insurance corporations, pension funds, non-MMF investment funds, etc.), their typical balance sheet structure, and their role in the financial sector. The course also covers some aspects of financial statistics, dealing with financial flows and stocks of all sectors of the domestic economy and their interactions with the rest of the world; the balance sheet approach to vulnerability analysis; and the relationships between monetary, balance of payments, government finance, and national accounts statistics. The course consists of lectures and case studies to familiarize participants with practical aspects of compiling monetary statistics for OFCs and the basic principles underlying the compilation of national accounts. At the end of the course, participants are expected to make a short presentation on monetary statistics compilation issues in their own countries.
Description: This course, presented by the Statistics Department, introduces the fundamentals of compiling monetary statistics, with special attention to other financial corporations (OFCs). It also gives an overview of financial statistics and national accounts. The course material is based on the Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). Although the course summarizes the main principles underlying the compilation of monetary statistics, it assumes participants already understand these principles (e.g., having participated in the MFS-I course). The core of the course deals with characteristics of various OFCs (insurance corporations, pension funds, non-MMF investment funds, etc.), their typical balance sheet structure, and their role in the financial sector. The course also covers some aspects of financial statistics, dealing with financial flows and stocks of all sectors of the domestic economy and their interactions with the rest of the world; the balance sheet approach to vulnerability analysis; and the relationships between monetary, balance of payments, government finance, and national accounts statistics. The course consists of lectures and case studies to familiarize participants with practical aspects of compiling monetary statistics for OFCs and the basic principles underlying the compilation of national accounts. At the end of the course, participants are expected to make a short presentation on monetary statistics compilation issues in their own countries.
Target Audience: Central bank officials and officials from regulatory agencies responsible for compiling monetary statistics.
Description: This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using financial soundness indicators (FSIs) in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide ). The course includes lectures and workshops on: institutional sectors; consolidation bases and 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; 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 different reporting populations for FSIs according to different consolidation bases, calculation of Basel solvency and liquidity ratios, production of sectoral financial statements and FSIs for deposit takers and the 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.
Description: This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using financial soundness indicators (FSIs) in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide ). The course includes lectures and workshops on: institutional sectors; consolidation bases and 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; 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 different reporting populations for FSIs according to different consolidation bases, calculation of Basel solvency and liquidity ratios, production of sectoral financial statements and FSIs for deposit takers and the 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.
Description: This course, presented by the IMF Statistics Department, acquaints participants with the fundamentals of compiling and using FSIs in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide). The course takes an interactive approach using hands-on exercises in discussing the main topics as follows: Preparation of the sectoral financial statements and compilation of FSIs for deposit takers; Regulatory framework for deposit takers; Accounting principles and data consolidation for the compilation of FSIs for deposit takers; and Overview of key points and changes in the 2019 FSI Guide.
Description: This course, presented by the IMF Statistics Department, acquaints participants with the fundamentals of compiling and using FSIs in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide). The course takes an interactive approach using hands-on exercises in discussing the main topics as follows: Preparation of the sectoral financial statements and compilation of FSIs for deposit takers; Regulatory framework for deposit takers; Accounting principles and data consolidation for the compilation of FSIs for deposit takers; and Overview of key points and changes in the 2019 FSI Guide.
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 (FSIs).
Description: This course, presented by the Statistics Department, provides participants with an introduction to the compilation of monetary statistics covering the central bank (CB) and other depository corporations (ODCs) in accordance with international standards. Course materials are based on the Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). The course discusses the principles of residency and sectorization of institutional units, the characteristics and types of financial instruments, valuation principles, and other accounting issues that are relevant to the compilation of monetary statistics. Participants also become familiar with the defining characteristics of depository corporations (DCs), notably their role as money issuers, and with the main principles on which analysis of monetary and credit aggregates is based. The course consists of lectures, and exercises covering practical aspects of compiling monetary statistics, especially the use of financial statements for filling out standardized report forms (SRFs 1SR and 2SR) and the derivation of the respective surveys for the CB, ODCs, and the consolidated DCs sector. Participants should be prepared to ask questions and discuss challenges related to MFS compilation practices. This course is an abbreviated version of the longer, introductory MFS course traditionally offered by STA in-person.
Description: This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using financial soundness indicators (FSIs) in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide). The course includes lectures and workshops on: institutional sectors; consolidation bases and 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; 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 different reporting populations for FSIs according to different consolidation bases, calculation of Basel solvency and liquidity ratios, production of sectoral financial statements and FSIs for deposit takers and the 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.
Description: This course, presented by the Statistics Department, prepares participants to compile monetary statistics covering the central bank (CB) and other depository corporations (ODCs) in accordance with international standards. The course materials are based on the Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). The course discusses the principles of residency and sectorization of institutional units, the characteristics and types of financial instruments, valuation principles, and other accounting issues that are relevant to the compilation of monetary statistics. Participants also become familiar with the defining characteristics of depository corporations (DCs), notably their role as money issuers, and with the main principles on which analysis of monetary and credit aggregates is based. The course consists of lectures, workshops, and case studies dealing with practical aspects of compiling monetary statistics, especially the use of financial statements for filling out standardized report forms (SRFs 1SR and 2SR) for the CB and ODCs, and the derivation of the monetary survey for the CB, ODCs, and the depository corporations sector. At the end of the course, participants are expected to make a short presentation on monetary statistics compilation issues in their own countries.
Description: This course, presented by the IMF Statistics Department, familiarizes participants with the methodology recommended by the Handbook on Securities Statistics, a joint undertaking of the IMF, the Bank for International Settlements, and the European Central Bank, published in May 2015. The course covers definition and features of securities, securitization, and related operation; valuation and recording of securities; classification schemes and presentation tables for securities; and security-by-security databases. A practical exercise on valuation and recording of different types of debt securities complements the lectures.
Description: This one week course, presented by the IMF Statistics Department, is designed to assist officials in the compilation of monetary and financial statistics in accordance with international best practices. The course material is based on the Monetary and Financial Statistics Manual and the Monetary and Financial Statistics: Compilation Guide, which expand on the definitions, classifications, and valuation principles for monetary and financial macroeconomic analysis within the framework of the System of National Accounts. The course discusses the principles of economic sectorization, the characteristics and classification of financial instruments, valuation, and other accounting issues that are relevant to the compilation of analytical accounts for the entire financial sector, comprising the central bank, other depository corporations, and other financial corporations. The course consists of lectures, workshops, and case studies that familiarize participants with practical aspects of monetary statistics compilation; in particular the recently introduced standardized report forms (SRFs). It also focuses on financial statistics, which comprise the financial flows and stocks of all sectors of the domestic economy and their interactions with the rest of the world, and the balance sheet approach for vulnerability analysis. Lectures address the interrelationships between monetary, balance of payments, government finance, and national accounts statistics. Participants are expected to make a short presentation on monetary statistics compilation issues in their countries.
Description: This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using financial soundness indicators (FSIs) in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide). The course includes lectures and workshops on: institutional sectors; consolidation bases and 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; 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 different reporting populations for FSIs according to different consolidation bases, calculation of Basel solvency and liquidity ratios, production of sectoral financial statements and FSIs for deposit takers and the 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.
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.
Description: This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using financial soundness indicators (FSIs) in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide). The course includes lectures and workshops on: institutional sectors; consolidation bases and 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; 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 different reporting populations for FSIs according to different consolidation bases, calculation of Basel solvency and liquidity ratios, production of sectoral financial statements and FSIs for deposit takers and the 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.
Description: This course, presented by the Statistics Department, acquaints participants with the fundamentals of compiling and using financial soundness indicators (FSIs) in support of macroprudential analysis. The course covers methodological and technical issues in the construction of FSIs, as discussed in the 2019 Financial Soundness Indicators Compilation Guide (2019 FSI Guide). The course includes lectures and workshops on: institutional sectors; consolidation bases and 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; 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 different reporting populations for FSIs according to different consolidation bases, calculation of Basel solvency and liquidity ratios, production of sectoral financial statements and FSIs for deposit takers and the 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.
Description: This course, presented by the Statistics Department, prepares participants to compile monetary statistics covering the central bank (CB) and other depository corporations (ODCs) in accordance with international standards. The course materials are based on the Monetary and Financial Statistics Manual and Compilation Guide (MFSMCG). The course discusses the principles of residency and sectorization of institutional units, the characteristics and types of financial instruments, valuation principles, and other accounting issues that are relevant to the compilation of monetary statistics. Participants also become familiar with the defining characteristics of depository corporations (DCs), notably their role as money issuers, and with the main principles on which analysis of monetary and credit aggregates is based. The course consists of lectures, workshops, and case studies dealing with practical aspects of compiling monetary statistics, especially the use of financial statements for filling out standardized report forms (SRFs 1SR and 2SR) for the CB and ODCs, and the derivation of the monetary survey for the CB, ODCs, and the depository corporations sector. At the end of the course, participants are expected to make a short presentation on monetary statistics compilation issues in their own countries.
Description: This webinar, presented by the IMF’s Statistics Department, reviews the main methodological changes brought about by 2019 FSI Guide for the compilation of FSIs for deposit-takers, other financial corporations and the real sector. The webinar introduces new FSI reporting forms, as well as a new Concentration and Distribution Measures (CDM) template and reports on the migration of the historic data and metadata to the new reporting forms.
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Original webpage was deleted, archived version from the Internet Archive (not a UN service): Link
Description: In response to the COVID-19 pandemic, a number of economies have seen their banking sector engage in loan restructuring—providing borrowers breathing room to face this severe negative shock. However, when conducted in large scale this type of forbearance can create uncertainty on the viability of the banking sector. So that, for financial stability monitoring purposes, it is important to properly account for these actions in FSI compilation.This webinar clarifies the treatment of restructured loans—in response to COVID-19—for Financial Soundness Indicator (FSI) Compilation. It also reviews foundational accounting and regulatory practices related to loan loss classification and provisioning for restructured loans. Finally, the webinar introduces a tool to track the evolution of restructured loans to for macro-financial monitoring purposes.
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Original webpage was deleted, archived version from the Internet Archive (not a UN service): Link
