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