Glossary
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
A
- AIF
- Acting head
- Abuse of inside information
- authorised representative
- appointment
- Artificial Intelligence
- Agreement
- Authorisations
- Administrative Court
- Acquisition of controlling interest
- ATM cash withdrawals
- Administrative fine
- Alternative investment funds
- Annual survey
- Authorisation
- AML act
- Accounting
- administrative fine
- Appointments
- availability of banking services
- AML/CFT
- Audit Committee
- advice free of charge in telephone service
- Appointment
- Annual Report
- assessment of the suitability
- additional reporting
- Alternative investment fund managers
- Anti-money laundering
- anti-money laundering
- alternative investment funds
- Anneli Tuominen
- Application
- Authority
- Act on Investment Services
- additional capital requirement
- audit
- Accessibility
- aifmd
- alternative investment fund managers
- Applicants
- Accessability statement
- Auditing
- alternative investment fund manager
- attempted shams and frauds
- AIFM
- Asiakkaan tunteminen
- Administration
- Annual report
- Administrative sanctions
B
- Banks
- Banking regulation
- bank
- Branches
- Board member
- branches of foreign payment institutions
- board
- Board
- Bid
- Banking sector
- Benefit Fund
- Benefit fund
- banking sector
- Board deputy member
- Banking
- Board’s report to the Parliamentary Supervisory Council
- Banking services
- Basic banking services
- Bankruptcy
- Blogit
- Binary options
- Banking code list
- basic banking services
- banking services
- Burial Fund
- Bank of Finland
- Board of directors
- Bank sector
- Bank
- banks under direct supervision
- Brexit
- Branch
- Blogs
- Bid launching
- Banking supervision
- banks
C
- credit risk
- credit risks
- Crypto-assets
- Cyber risk
- coronavirus
- Central Bank
- Customer strong authentication
- Compliance
- Calculation
- cyber security
- Currency
- COVID19
- Contact information
- Construction-stage financing
- consultation
- costs to clients
- Competence requirements
- compliance function
- Capital requirements
- CSDR
- Criminal fine
- customer due diligence
- climate risks
- Customer information
- cyber attacks
- Credit Risk
- Customer bonus
- consumer credit providers
- Contract
- Cross border activity
- Conditional payment
- crypto-assets
- Card-based payments
- Credit Institution
- Capital Requirements Regulation
- Capital Market
- Capital buffer
- Correspondence
- Consumer protection
- Code of Conduct
- Crowdfunding
- Central Securities Depositories
- comments
- Claim
- Customer
- Credit institution
- costs and fees
- crypto asset service
- company pension funds
- cloud service
- Conference
- card-based payment
- credit losses
- Country assessment
- COREP
- Crypto-asset activities
- Conduct
- Compensation insurance
- Consumer credit
- capital position
- capital requirements regulation
- Commuting and relocation allowance
- Coronavirus
- consumer credits
- consumer protection
- Credit institutions
- Cash withdrawal
- counterpartyrisk
- contracts for differences
- Consumer credit providers
- capital adequacy
- Cover
- confidential information
- Capital position
- credit institutions
- Climate change
- Capital markets
- Cookies policy
- Capital Markets
- cash withdrawals
- Countercyclical capital buffer
- consumer credit
- Corona
- compliance with sanctions regulation
- creditworthiness
- Chair
- Capital requirements regulation
- capital requirements calculation
- creditrisk
- Communication
- Chief
- Consumer lenders
- Chairperson
- Concession
- Comprehensive assessment
- Consumer
- Crowfunding
- credit risker
- Commercial real estate exposure
- Credit
- corona
- covid-19
- countercyclical capital buffer
- contingency plan
- Chairman
- credit spread risk
- conditional fine
- Capital requirement
D
- Data security
- Derivat
- Daily allowance
- discussion paper
- digital services
- DPM
- direct electronic access
- Deposit
- doubtful receivables
- dividend distribution
- disclosure requirements
- default
- Disclosurerequirements
- Debuty member
- Disclosure obligation
- Deputy member
- Denmark
- Data protection
- Document
- Dividend distribution
- Digitalisaatio
- Detection
- Decision
- Deputy member of the board
- Director
- Development of operations
- Director-General
- disruptions and abnormal observations
- Digitalisation
- Due diligence
- Disclaimer
- decision
- Disclosure
- De-risking
- Director General
- Derivatives contract
- DPM 3.4
- Delayed reporting
- Deputy director general
- Data science
E
- eiopa
- Euro Payments Regulation
- E-commerce
- EBA reporting
- Ethical Code of Conduct
- EU
- EIOPA
- European System Risk Board
- eba
- E-services
- Earnings-related daily allowance
- Exposures
- Estate of a deceased person
- EQDQ
- Expenses
- ESRB
- EMIR
- esma
- Eroavustuskassa
- Electronic supervisory data
- ESA
- ESMA
- ESEF
- electronic publications
- environmental risks
- Eläkekassat
- EKP
- employee pension insurance company
- Employee Pension
- ecb
- employee pension institutions
- Electronic services
- Entity
- ESG risks
- Earnings-related
- European Commission
- Evästeet
- Exemption from the obligation
- early intervention
- EBA
- Employee pension company
- electronic
- enhanced monitoring
- EGDQ
- ECB
- e-commerce
- eläkekassat
- Exchange trading
- Eläkesäätiöt
- electronic signature
- European Supervisory Authorities
- European Central Bank
- Employee pension insurance
- Emission
F
- fund management company
- financial services
- Funding
- First North
- Financial figures
- Financial sector
- Financial Supervision
- Financial Sector
- financial sector
- FAQ
- Financial Intelligence Unit
- FINANCIAL MARKET STABILITY
- Finanssivalvonta
- Financing
- Fisa
- Finanstilsynet
- financing
- foreigners
- fatf
- funds transfer regulation
- Fine
- funding plans
- Financial supervision
- Function
- Financial statement
- Fund shares
- Financial market stability
- Finnish banking sector
- FIN-FSA
- financial market
- Fair
- Financial Supervisory Authority
- Financial statements
- Financial instruments
- Finance sector
- finrep
- Fraudulent email
- Fintech
- Funding plan
- FATF
- fraud attempt
- financial sanctions
- financial position
- Fit & proper
- Fund Management Company
- FX positions
- Fees
- Financial crisis
- financial institutions
- Foreign exchange trading
- fraud
- financial markets
- Forms
- funding
- Framework
- fit&proper - kelpoisuus ja hyvämaineisuus
- Financial markets
- Financial position
- Financial services
G
- group insurance
- general loan payment moratoria
- guidance
- guidelines and systems
- G-SII
- General Secretariat
- Good repute
- guideline
- guidelines
- Guidelines
- Guarantee
- Granting of consumer credit
- Greenwashing
- granting of grace periods
- Granting of credit to housing companies
- Granting of consumer credit related to residential property
- G-SII/B
H
I
- IORP
- IFRS
- IFRS enforcement
- inherent risk assessment
- Interest group
- Investment company
- insurance companies
- Insurability
- insurance holding company
- Insurance Supervision
- Insurance companies
- investment firm
- Insurance activities
- Inside
- Insurance claim
- Ilmoitukset
- IFRS 9
- ICT outsourcing
- insider lists
- investment funds
- IMF
- ICO
- insurance
- IRRBB
- insurance contracts act
- Investor protection
- investment services
- Insurance broker
- insurance agent
- Investigation
- Insurance distribution
- International cooperation
- insurance and pension sectors
- investment firms
- Investment Service
- Insurance company
- investment fund activities
- Ilmastonmuutos
- Internal audit
- Interpretations
- ITS
- Insurance intermediaries
- Investments
- Interest rate
- International Monetary Fund
- Investment firm
- IDD
- Indebtedness
- Information Security
- Ilmoituslomakkeet
- IRBA
- Institutional Repository
- Insurance agent
- Insurance intermediares
- Interest group survey
- Incident reports
- Investment
- Innovation HelpDesk
- Ilmoitusvelvollisuus
- Insurance sector
- Interview
- Investment service providers
- Investors
- Investment services
- Inflation
- investment fund
- insurance association
- Insurance brokers
- IT systems
- insurance intermediaries
- imf
- IF
- Innovations
- Insurance
- Identification
- Investment Fund
- investment services and products
- Interpretation
- Insider register
- Issuers
- ITS data collection
- Inside information
- IFRS 16
J
L
- legislation
- Lenders
- Life-insurance company
- Liquidityrisk
- Lainsäädäntö
- loan payment
- Life insurance companies
- Laskuperusteet
- Liikkeeseenlaskija
- lisäeläkelaitokset
- Luottolaitos
- LTC
- Legislation
- Legislative initiative
- Loan cap
- loan repayment
- loan cap
- Laskutusperusteet
- Lyhyeksi myynti
- Lecture
- LEI code
- Life insurance
- life and non-life undertakings
- loan origination and monitoring
- Licence issues
- Liquidity
- Lehdistötiedote
- loan
- liquidity
- Lisäeläkekassa
- Liquidity buffer
- loan-to-value ratio
- Life insurance company
- largeexposures
- Loan-to-value
- Life and non-life insurance companies
- Lisäeläkesäätiö
- LCR
- Law
- Liikkeeseenlaskijat
- legislative and non-legislative moratoria
- Lyhyet positiot
- LEi code
- life insurance
- Listing
- Listed companies
- Lisäeläkelaitos
- Legal
- lisäeläke-etuusote
M
- Market stability
- mortgage loans
- Mou
- Management
- Ministry of Finance
- Market newsletter
- Municipality Finance
- Minimum risk weight
- Memorandum of understanding
- MiFIR
- Macroprudential policy
- Managers
- Market manipulation
- Money laundering
- Market abuse
- Macroprudential politics
- Manager
- Macroprudential decision
- Market
- macroprudential policy
- Macroprudential
- minimum risk weight
- Macroprudential instruments
- Motor liability insurance
- MACROPRUDENTIAL
- Management group
- MiFID II
- Market soundings
- Mortgage loan
- Mortgage credit intermediaries
- minimum level for risk weights
- Ministry of Social Affairs and Health
- mutual insurance company
- Macroprudential risk
- Markets
- MARKET STABILITY
- Margin
- money laundering and terrorist financing
- Market trading
- marketrisk
- Mortgage loans
- Macroprudential decisions
- machine-coded
- major incident
- Marketing
- MiCA
- Maximum loan-to-value ratio
- Minutes
- Market Risk
- Market Abuse Regulation
- MiFid II
- Market Court
- management companies
- Mobile banking
- mortgage bank operations
- Macro stability
- Museum
- Maximum loan-to-collateral
- Marja Nykänen
- Maksuvelvolliset
- Määräykset
- money laundering risk
- management of operational risk
- Mortgage bank
- maximum compensation
- Markkinat
- Media
N
- national reporting (virati)
- non-UCITS investment funds
- Notification
- NGFS
- Notice
- national freezing orders
- non-life insurance company
- National reporting (Virati)
- News releases
- Neglect of reporting
- non-life and life insurance companies
- non-discrimination
- Neglect of declaration of insider holding
- Notification procedure
- News
- Non-life insurance companies
- Notifikaatio
- National Reporting (Virati)
- Nordea
- Net short positions
- Nominee registration
- National reporting (virati)
- Non-life insurance company
- Nominate
- non-life insurance and life insurance companies
- Notification of major holdings
- Notices
- Non-life insurance
- new digital technologies
- nonperforming assets
- Notifications
- Newsletter
O
P
- Pension
- peer-to-peer loans
- Public Bid
- Preparatory document
- phishing
- Professional qualifications
- Payment Service
- Profit distribution
- Pension Obligation
- Pension institutions
- Penalty payments
- Prevention of money laundering and terrorist financing
- Prospectus Regulation
- Post
- Presentation
- Publication
- pension institution
- publications
- preparedness
- prospectuses
- Preparedness plans
- Press release
- payment service providers
- Payment comparison
- Phishing message
- Principle of continuity
- privacy statements
- Payment system
- Public warning
- Payment Service Directive
- pohjola insurance ltd
- pragmatic supervisory review and evaluation process
- Payment institution
- profit distribution
- Payment
- public offering
- PSD2
- pension insurance company
- Peer-to-peer lenders
- prospectus
- Public notices
- Pension sector
- prudential framework
- persons providing payment services without authorisation
- Press realease
- Penalty payment
- Public Statement
- Payment Services Directive
- Power
- Principle of equity
- Pension insurance companies
- public warning
- Pension Trust
- positive credit register
- Peer-to-peer lending
- pandemic
- Prohibition
- pricing of cash withdrawals
- Profitability analysis
- Pandemic
- policies
- pension insurance
- Pension Fund
- policy
- Pension insurance company
- POP Bank Centre coop
- Prevention of money laundering
- Procedure
- Pension Foundation
- Payment cards
- Processing fee
- Press
- PRIIPS
- Prospectus
- Payment service providers
- payment services
- payment accounts
- penalty payment
- preventing of terrorist financing
- public bid
- public consultation
- Pääomamarkkinat
- Public notice
- patient insurance
- prevention of money laundering and terrorist financing
- preparedness plans
- payment institutions
- Pledge
- private roads and common water areas
- Payment Service Providers
- Products
- Public consultation
- PRIIPs
- Preventing money laundering and terrorist financing
- Payment systems
- Policies
- press release
- Payment institutions
- Principles
- Problem
R
- Residential mortgage loan cap
- Reporting institutions
- Releases
- risk reporting
- Registration
- Rahanpesun estäminen
- Riskienhallinta
- Risk weight floor
- Request for comments
- recommendation for insurance companies
- Residential real estate exposure
- Risk and solvency assessment
- Reporting application
- Recommendations
- Residential mortgage loan
- residential mortgage loan
- Revenue standard
- Rahoitussektori
- Rekisteröinti
- recommendations on financial sanctions
- Reporting obligation
- Rate Risk in the Banking Book
- Reporting
- Regulations and guidelines
- raterisk
- Release
- Reporting institution
- retail clients
- risks
- risk weight
- request to the police
- Risk management
- regulations and guidelines
- reporting system
- Register
- Report
- Regulation
- risk assessment
- ratio
- regulatory reporting
- regulation
- risk resilience
- Risk assessment
- Rapportering
- Repayment
- Representative
- rate risk
- Risk weight
- remuneration policy
- revision of Guidelines
- Recommendation
- regulation and guidelines
- Register of prospectuses
- Risk
- Riskitekijät
- Rahanpesu
- Regulatory framework
- risk assessment of money laundering and terrorist financing
- REM
- reference rate reform
- Reporting of transactions
- Registrations
- Riskiarvio
- Raportointi
- Regulations and Guidelines
- recovery plan
- reporting
- request for investigation
- risk management
- Regulations
- Risks increasing
- reporting release
- risk weight floors
S
- Supervision fee
- Statistic
- Specialist
- Survey
- secure email
- strong customer authentication
- Subscription
- statistics
- sanction
- securities market offence
- Supreme Administrative Court
- statutory employment pension insurance
- Securities market abuse
- survey
- self-funded group insurance
- Sickness fund
- Supervision releases
- Statutory
- Standards on financial instruments
- Settlement internalisation
- Stress test
- soundness of governance
- Statistics
- sustainable finance
- systemic risk buffer
- stress test
- Supervised entities
- Sijoitus-Invest
- supervisory disclosure
- Seminar
- Supervisor
- Systemically important bank
- Securities offering
- supervisory outlier test
- Solvency II
- Service provider
- Strong customer authentication
- Strategy
- Survey of compliance
- Supervisory measures
- statement
- sanctions
- Sijoituspalvelun tarjoajat
- Sanctions
- Suspected infringement
- strategia
- Securities Markets Act
- securitisation
- sustainability risks
- Seuraamusmaksu
- Scam
- Systemic risk buffer
- supervisory priorities
- Supervision
- scam attempts
- Statement
- Schedules of processing fee
- statistical survey
- Single Resolution Mechanism
- Solvency
- short positions
- Savings
- Short positions
- Solvens
- sanctions regulation
- Statistical survey
- secure mail
- Sijoittajat
- secure e-mail
- Stock exchange
- securities offerings and listing
- stress tests
- supervision strategy
- supervisory fee
- Standards
- Stresstest
- Sääntelykokonaisuudet
- social media
- Subscription to electronic publications
- supervides entities' event
- Sanction
- sustainability
- Supervision strategy
- stt reporting
- supervised entities
- Security
- solvency
- Sanktion
T
- Tiedoksiannot
- Thematic review
- Types of insurance
- Työeläkelaitos
- Trading venues
- Transaction reporting
- Toimenpidehinnasto
- trade repositories
- Työttömyys
- Third-country
- Termination
- Trading
- Trade
- teleworking
- Toimenpidemaksut
- Takeover
- Terrorismi
- Terrorist financing
- transfer of data
- Terrorismin rahoitus
- technical standard
- Token
- Työttömyyskassa
- Toimilupa
- Third-country insurance company branches
- thematic review
- Thematic assessment
- Terrorism
- testi
- Transactions
- Työeläke
- third countries
- Thematic evaluation
- Tilinpäätös