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  2. European Banking Authority - Wikipedia

    en.wikipedia.org/wiki/European_Banking_Authority

    The European Banking Authority (EBA) is a regulatory agency of the European Union headquartered in La Défense, Île-de-France. Its activities include conducting stress tests on European banks to increase transparency in the European financial system and identifying weaknesses in banks' capital structures.

  3. Federal Railway Authority - Wikipedia

    en.wikipedia.org/wiki/Federal_Railway_Authority

    Since 1 January 2007 the EBA has run the railway vehicle register for Germany in accordance with § 5 Abs. 1e of the General Railway Law (Allgemeines Eisenbahngesetz or AEG) and the EU guidelines in §25a of the AEG and is therefore responsible for the issue of vehicle index and classification numbers. The EBA has a flat organisational structure.

  4. 2016 European Union bank stress test - Wikipedia

    en.wikipedia.org/wiki/2016_European_Union_bank...

    The European Banking Authority (EBA) aims to ensure the proper functioning of financial markets and the stability of the financial system in the EU. To this end, the EBA has the right to conduct the EU-wide stress tests, in cooperation with the European Systemic Risk Board (ESRB). Such exercises are designed to test the resilience of financial ...

  5. BCBS 239 - Wikipedia

    en.wikipedia.org/wiki/BCBS_239

    BCBS 239 is the Basel Committee on Banking Supervision's standard number 239. The subject title of the standard is: "Principles for effective risk data aggregation and risk reporting".

  6. List of systemically important banks - Wikipedia

    en.wikipedia.org/wiki/List_of_systemically...

    The European Banking Authority has published some mandatory guidelines on how the O-SIIs shall be identified in each EEA Member State, which will take effect on 1 January 2015. [33] All identified SIBs in the list below are subject to the new elevated capital ratio requirements, which can be introduced immediately (as in Sweden) or phased in ...

  7. Strong customer authentication - Wikipedia

    en.wikipedia.org/wiki/Strong_customer_authentication

    The European Banking Authority published an opinion on what approaches could constitute different "elements" of SCA. [3]3-D Secure 2.0 can (but does not always [3]) meet the requirements of SCA. 3-D Secure has implementations by Mastercard (Mastercard Identity Check) [8] and Visa [9] which are marketed as enabling SCA compliance.

  8. Central Electronic System of Payments - Wikipedia

    en.wikipedia.org/wiki/Central_Electronic_System...

    The Central Electronic System of Payments (CESOP) regime is an automatic exchange of information regime being introduced in the European Union from 1 January 2024. The rules were introduced by Council Directive 2020/284, [1] amending the EU's Value-added tax Directive.

  9. Evidence-based assessment - Wikipedia

    en.wikipedia.org/wiki/Evidence-based_assessment

    EBA has been shown to aid clinicians in reducing cognitive biases in their clinical decisions. [2] Evidence-based assessment is a component of the broader movement towards evidence-based practices . The concept of evidence-based assessment originated in the field of medicine , [ 3 ] and has since been adopted in several other disciplines ...