IMF Publications by Subject
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External balance assessment (EBA):
2023
Title: Belgium: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Series: Country Report No. 2023/391
Date: December 8, 2023
Subject: Bank legislation Bank supervision External balance assessment (EBA) External position Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis International organization Monetary policy
Title: Iceland: Financial Sector Assessment Program-Technical Note on Management and Supervision of Climate-Related Financial Risks in the Banking Sector
Series: Country Report No. 2023/278
Date: July 28, 2023
Subject: Climate change Commercial banks Credit risk Environment External balance assessment (EBA) External position Financial institutions Financial regulation and supervision International organization Monetary policy
2021
Title: COVID-19: How Will European Banks Fare?
Series: Departmental Paper No. 2021/008
Date: March 26, 2021
Subject: Bank capital Bank risk management Capital adequacy requirements Corporate profits Countercyclical capital buffers Europe External balance assessment (EBA) External position Financial institutions Financial regulation and supervision Loans Nonperforming loans Stress testing
2020
Title: Austria: Publication of Financial Sector Assessment Program Documentation-Technical Note on Banking Oversight
Series: Country Report No. 2020/067
Date: March 2, 2020
Subject: Bank supervision Banking Commercial banks Credit Credit risk External balance assessment (EBA) External position Financial institutions Financial regulation and supervision Financial Sector Assessment Program Financial sector policy and analysis Money Nonperforming loans
2019
Title: Malta: Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Series: Country Report No. 2019/345
Date: November 21, 2019
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Crime External balance assessment (EBA) External position Financial Sector Assessment Program Financial sector policy and analysis Legal support in revenue administration Revenue administration
Title: Bulgaria: Technical Assistance Report-Bank Supervision
Series: Country Report No. 2019/142
Date: May 21, 2019
Subject: Banking Credit risk External balance assessment (EBA) External position Financial institutions Financial regulation and supervision Financial sector policy and analysis Internal controls Nonperforming loans Revenue administration Stress testing
Title: The External Balance Assessment Methodology: 2018 Update
Series: Working Paper No. 2019/065
Date: March 19, 2019
Subject: Balance of payments Capital controls Current account Current account balance External balance assessment (EBA) External position Foreign exchange Real effective exchange rates
2017
Title: Heterogeneity of Bank Risk Weights in the EU: Evidence by Asset Class and Country of Counterparty Exposure
Series: Working Paper No. 2017/137
Date: June 9, 2017
Subject: Banking Capital adequacy requirements Credit Credit risk External balance assessment (EBA) External position Financial institutions Financial regulation and supervision Money Mortgages
Title: Thailand: Selected Issues
Series: Country Report No. 2017/137
Date: May 31, 2017
Subject: Balance of payments Current account External balance assessment (EBA) External position Inflation International trade National accounts Prices Private investment Terms of trade
2014
Title: External Assessments in Special Cases
Series: Departmental Paper No. 2014/001
Date: January 17, 2014
Subject: Balance of payments Commodities Exchange rate assessments Exchange rates External balance assessment (EBA) External position Foreign exchange Income National accounts Remittances
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