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
- Accounting
- annual report
- analysis
- anti-money laundering
- Administrative sanctions
- Anti-money laundering
- Authority
- ART
- anti-money-laundering
- Agreement
- advice free of charge in telephone service
- Artificial Intelligence
- Act on Investment Services
- aifmd
- alternative investment funds
- availability of banking services
- Accessability statement
- attempted shams and frauds
- Administrative fine
- assessment of the suitability
- Application
- Auditing
- Anneli Tuominen
- AML/CFT
- Audit Committee
- audit
- Appointment
- Applicants
- alternative investment fund managers
- administrative fine
- Accessibility
- Asiakkaan tunteminen
- Annual Report
- Annual report
- authorised representative
- AIFM
- additional capital requirement
- alternative investment fund manager
- additional reporting
- Authorisations
- Alternative investment fund managers
- AML act
- Algorithmic trading
- Alternative investment funds
- Administrative Court
- appointment
- ATM cash withdrawals
- Appointments
- Acting head
- Authorisation
- Administration
- Artificial intelligence
- Abuse of inside information
- AIF
B
- branches of foreign payment institutions
- Blogs
- Banking services
- Banking sector
- board portal
- Basic banking services
- Brexit
- board
- banking sector
- Board
- Bid launching
- Board’s report to the Parliamentary Supervisory Council
- banks under direct supervision
- Banking regulation
- Board deputy member
- Bid
- Board member
- Benefit Fund
- Branches
- Benefit fund
- Binary options
- Blogit
- Banking code list
- bank
- Branch
- Bank sector
- Board of directors
- Banks
- Burial Fund
- Bank of Finland
- Banking supervision
- Banking
- Bank
- banks
- Bankruptcy
- banking services
- basic banking services
C
- Central Bank
- capital position
- Code of Conduct
- Customer protection
- covid-19
- Compensation insurance
- Card-based payments
- Credit institution
- consumer credit
- Consumer
- credit risks
- Consumer protection
- Conduct
- Concession
- costs to clients
- Crypto assets
- capital adequacy
- card-based payment
- COVID19
- COREP
- crypto asset service
- credit risk
- Cookies policy
- covered bonds
- Central Securities Depositories
- Credit institutions
- credit risker
- Customer due diligence
- credit servicers
- conditional fine
- Competence requirements
- crypto-assets
- contingency plan
- Comprehensive assessment
- Capital requirements regulation
- Calculation
- cyber attacks
- credit and payment institutions
- Credit purchasers and credit servicers
- Credit Risk
- Cash withdrawal
- Consumer credit
- Commercial real estate exposure
- coronavirus
- Customer identification
- compliance with sanctions regulation
- Chief
- counterpartyrisk
- Capital Market
- Consumer credit providers
- Conference
- Chair
- Crowfunding
- Customer
- Criminal fine
- corona
- Covered bonds
- consultation
- crypto-asset service providers
- Crisis Simulation Exercise
- Chairperson
- costs and fees
- compliance function
- Capital position
- Corona
- Consumer lenders
- Capital markets
- consumer protection
- Capital requirement
- CSDR
- Crypto-assets
- Country assessment
- creditworthiness
- company pension funds
- Countercyclical Capital Buffer Requirement
- Currency
- creditrisk
- cloud service
- Contract
- Customer information
- Compliance
- contracts for differences
- credit risk management
- Capital Requirements Regulation
- Credit
- Customer bonus
- credit spread risk
- consumer credit providers
- credit losses
- customer due diligence
- Customer strong authentication
- cyber security
- Capital Markets
- Countercyclical capital buffer
- Chairman
- Commuting and relocation allowance
- Crowdfunding
- Coronavirus
- Capital requirements
- consumer lending
- Correspondence
- Crypto-asset activities
- crypto-asset service provider
- Climate change
- climate risks
- capital requirements calculation
- Contact information
- consumer credits
- Communication
- Cyber risk
- credit institutions
- CSRD
- Conditional payment
- Construction-stage financing
- Capital buffer
- Credit Institution
- cyber resilience
- confidential information
- Cross border activity
- crypto-assets transfers
- Cover
- countercyclical capital buffer
- capital requirements regulation
- comments
- cash withdrawals
D
- DPM
- direct electronic access
- default
- Director General
- decision
- Debuty member
- digital services
- Director
- Deputy member of the board
- digital operational resilience
- Director-General
- Derivat
- Disclaimer
- Deposit
- Disclosure obligation
- De-risking
- Disclosurerequirements
- default risk
- discussion paper
- doubtful receivables
- Disclosure
- DPM 3.4
- Data security
- Document
- Denmark
- Data science
- Delayed reporting
- Digitalisaatio
- dividend distribution
- Derivatives contract
- Deputy member
- dora
- DORA
- Deputy director general
- disclosure requirements
- Decision
- Detection
- Daily allowance
- Digitalisation
- Data protection
- Due diligence
- DPM 4.0
- disruptions and abnormal observations
- Deposit protection
- Dividend distribution
E
- eba
- Employee Pension
- ESRS
- establishment and maintenance of national lists or registers
- EGDQ
- EQDQ
- e-commerce
- Ethical Code of Conduct
- enhanced monitoring
- Eläkesäätiöt
- EU
- ESMA
- EBA reporting
- Evästeet
- Electronic services
- Expenses
- ECB
- ESEF
- Electronic supervisory data
- ESRB
- Earnings-related daily allowance
- E-services
- ecb
- Exchange trading
- esma
- Employee pension company
- European Commission
- European Supervisory Authorities
- ESA
- E-commerce
- early intervention
- European insurance companies
- Euro Payments Regulation
- electronic signature
- employee pension institutions
- EBA
- environmental risks
- electronic
- Eroavustuskassa
- EIOPA
- ermitage partners oy
- EMIR
- ESG risks
- ESG
- employee pension insurance company
- Exemption from the obligation
- eiopa
- Employee pension insurance
- ESEF reporting
- ECEP
- eläkekassat
- Emission
- Exposures
- Eläkekassat
- EBA DPM 4.1
- Earnings-related
- EKP
- Exemption
- Entity
- European Central Bank
- European System Risk Board
- electronic publications
F
- financial position
- funding
- financial institutions
- Finance sector
- Financial statements
- Forms
- finrep
- Financial sector
- funding plans
- foreigners
- fitness and propriety
- Framework
- Finanstilsynet
- Funding
- Fair
- Financial statement
- Financial markets
- financial markets
- fit&proper - kelpoisuus ja hyvämaineisuus
- Financial market stability
- Financial figures
- Fees
- financial market
- fraud
- Finnish banking sector
- Fit & proper
- Financial services
- Filing rules
- First North
- fin-fsa
- financial sector
- fund management company
- financial sanctions
- Financial Sector
- Financial supervision
- Financial Supervisory Authority
- Function
- funds
- Fraudulent email
- Financial Supervision
- FX positions
- funds transfer regulation
- FATF
- Fine
- Financial position and risks of supervised entities
- fatf
- Fund shares
- Finanssivalvonta
- Funding plan
- Fund Management Company
- Financial crisis
- FINANCIAL MARKET STABILITY
- financing
- fraud attempt
- Financial Intelligence Unit
- Fisa
- financial services
- Financial position
- FIN-FSA
- Financing
- Foreign exchange trading
- Financial instruments
- Fintech
G
- guideline
- guidelines
- Guidelines
- G-SII
- General Secretariat
- general loan payment moratoria
- granting of grace periods
- Granting of consumer credit related to residential property
- Greenwashing
- group insurance
- G-SII/B
- Guarantee
- guidance
- Good repute
- Granting of credit to housing companies
- guidelines and systems
- Granting of consumer credit
H
I
- Insurance companies
- Insurance intermediaries
- investment firm
- Instant payment
- interest rate risk
- investment firms
- IDD
- investment fund
- Investment protection
- Ilmoitukset
- Investment services
- intra group transactions
- insurance companies
- Investment service providers
- IFRS 9
- information exchange
- inherent risk assessment
- Investment Fund
- Ilmastonmuutos
- insurance holding company
- Indebtedness
- Insurance company
- IPR
- Institutional Repository
- Internal models
- Insurance Supervision
- insurance and pension sectors
- Insurance claims
- IFRS financial statement
- Internal audit
- Investment Services
- Identification
- Interest group survey
- ITS
- Insurance agent
- insurance
- IRBA
- investment services
- Insurability
- IF
- IORP
- Ilmoituslomakkeet
- Investors
- insider lists
- Investment Service
- Interest group
- Inside
- Insider register
- insurance intermediaries
- Innovation HelpDesk
- Investment products
- insurance association
- IT systems
- International Monetary Fund
- insurance contracts act
- investment services and products
- investment funds
- Innovations
- Insurance brokers
- ITS data collection
- insurance sector
- Investment company
- Ilmoitusvelvollisuus
- Insurance intermediares
- Insurance sector
- Insurance activities
- Investor protection
- International cooperation
- ICT outsourcing
- imf
- investment fund activities
- Insurance distribution
- ICO
- Insurance contract
- Inflation
- Interview
- Insurance
- Investment
- IFRS 16
- Interest rate
- Interpretations
- Investigation
- Issuers
- IRRBB
- Interpretation
- Investment firm
- insurance markets
- IFRS enforcement
- insurance agent
- Insurance broker
- IMF
- Information Security
- Inside information
- IFRS
- Incident reports
J
K
L
- Lehdistötiedote
- liquidity risks
- lisäeläkelaitokset
- life insurance
- Lainsäädäntö
- Life insurance companies
- lisäeläke-etuusote
- Licence issues
- Lisäeläkekassa
- loan repayment
- Liikkeeseenlaskija
- loan origination and monitoring
- Loan-to-value
- Lyhyeksi myynti
- legislative and non-legislative moratoria
- Lisäeläkesäätiö
- Luotonostajat ja luotonhallinnoijat
- Legislative initiative
- Liquidity
- Laskuperusteet
- LEI code
- Lyhyet positiot
- loan cap
- Loans
- Life-insurance company
- LEi code
- Lisäeläkelaitos
- legislation
- Lecture
- Life insurance
- life and non-life undertakings
- LTC
- Liquidity supervision
- largeexposures
- Liquidityrisk
- Life insurance company
- Listing
- loan payment
- Law
- Laskutusperusteet
- Liikkeeseenlaskijat
- Lenders
- Legislation
- Life Insurance
- Luottolaitos
- Liquidity buffer
- localbitcoins oy
- LCR
- liquidity
- Loan cap
- Legal
- Life and non-life insurance companies
- loan-to-value ratio
- Listed companies
M
- mica
- Mobile bank
- MACROPRUDENTIAL
- Market manipulation
- MiFid II
- machine-coded
- Market newsletter
- Market trading
- mutual insurance company
- Määräysvalta
- M form
- mortgage loans
- Mobile banking
- MiCA
- Maximum loan-to-collateral
- macroprudential policy
- Museum
- Macroprudential decisions
- Maximum loan-to-value ratio
- Mortgage bank
- mortgage bank operations
- Macroprudential instruments
- managers' transactions
- Marketing
- Manager
- Macroprudential politics
- Memorandum of understanding
- MiFID II
- management companies
- management or administrative organ
- minimum level for risk weights
- Market soundings
- Managers
- management of operational risk
- money laundering and terrorist financing
- Maksuvelvolliset
- Mortgage loan
- Margin
- MiFIR
- money laundering risk
- Market stability
- Money laundering
- Markkinat
- Management
- marketrisk
- Macroprudential policy
- MARKET STABILITY
- Markets
- minimum risk weight
- major incident
- Macroprudential risk
- management of default risks
- Market Abuse Regulation
- Mortgage loans
- Media
- Motor liability insurance
- market risks
- Market
- MAR
- Macro stability
- Municipality Finance
- Minutes
- maximum compensation
- Marja Nykänen
- Market abuse
- Määräykset
- money remittance
- Management group
- Macroprudential
- Ministry of Finance
- Market Court
- Macroprudential decision
- Minimum risk weight
- Mortgage credit intermediaries
- Ministry of Social Affairs and Health
N
- Notifikaatio
- non-life insurance and life insurance companies
- Notification of major holdings
- Norway
- National reporting
- Notices
- Notifications
- Notification procedure
- non-discrimination
- NGFS
- Non-life insurance companies
- Notification
- Non-life insurance company
- National Reporting (Virati)
- Net short positions
- Notice
- Neglect of reporting
- News
- National reporting (virati)
- non-life and life insurance companies
- new digital technologies
- Nominate
- non-UCITS funds
- NBSG
- nonperforming assets
- News releases
- Nordic-Baltic countries
- Neglect of declaration of insider holding
- Newsletter
- non-UCITS investment funds
- Nominee registration
- Nordea
- National reporting (Virati)
- national reporting (virati)
- Non-life insurance
- non-life insurance company
- national freezing orders
O
- Online card payments
- ongoing supervision
- Online payments
- obligation to publish a prospectus
- Obligation
- overall recovery capacity
- oversight cooperation
- outsourcing
- Operational risk
- operationalrisk
- Outsourcing
- O-SII
- Offering
- own funds
- Omistus
- ownfunds
- Ohjeet
- Online banking services
- Obligation to launch a bid
- ORSA
- Owner control
- opinion
P
- Pension sector
- Pension
- pension insurance
- policy
- Phishing message
- Penalty payment
- Post
- payment services providers
- preventing of terrorist financing
- private roads and common water areas
- Pension Foundation
- prospectus
- Profit distribution
- pricing of cash withdrawals
- Presentation
- Payment service providers
- Profitability analysis
- pandemic
- pension insurance company
- Public Statement
- payment accounts
- policies
- Pension Obligation
- phishing
- public consultation
- Professional qualifications
- Preventing money laundering and terrorist financing
- Payment cards
- public bid
- prudential framework
- pragmatic supervisory review and evaluation process
- preparedness plans
- Penalty payments
- Payment services
- prospectuses
- Prevention of money laundering and terrorist financing
- Prohibition
- privacy statements
- Prudential supervision
- Payment institutions
- processing fee schedule
- Payment system
- Power
- Press release
- prudential regulation
- Payment systems
- payment institutions
- Press
- Pledge
- pension institution
- preparedness
- Press realease
- Pääomamarkkinat
- Payment institution
- public offering
- positive credit register
- publications
- public warning
- PSD2
- Payment Services Directive
- peer-to-peer loans
- Pension Trust
- Payment Service
- press release
- PRIIPs
- Prospectus
- Prevention of money laundering
- POP Bank Centre coop
- Payment
- penalty payment
- profit distribution
- Publication
- person's fitness and propriety
- Preparatory document
- Peer-to-peer lenders
- Principles
- Payment Service Providers
- Public notices
- Principle of continuity
- Public notice
- payment services
- Peer-to-peer lending
- Pension insurance companies
- Profitability
- Pension insurance company
- Preparedness plans
- Pension Fund
- Principle of equity
- Prospectus Regulation
- Patient insurance
- PRIIPS
- prevention of money laundering and terrorist financing
- Public warning
- Public Bid
- Procedure
- patient insurance
- Payment comparison
- Pension institutions
- persons providing payment services without authorisation
- Policies
- Payment Service Directive
- payment service providers
- pohjola insurance ltd
- Public consultation
- Processing fee
- Pandemic
R
- Riskiarvio
- risk assessment
- Registration
- recovery plan
- Residential mortgage loan
- Risk resilience
- Registrations
- real estate funds
- Rapportering
- Rahoitussektori
- Riskitekijät
- risks
- Rate Risk in the Banking Book
- Release
- recommendation for insurance companies
- Reporting obligation
- Revenue standard
- Risks increasing
- Risk weight floor
- reporting release
- risk assessment of money laundering and terrorist financing
- Residential real estate exposure
- Regulation
- reporting
- Rekisteröinti
- R report
- raterisk
- reference rate reform
- request to the police
- Risk management
- regulations and guidelines
- Risk assessment
- regulatory reporting
- reporting system
- reporting framework
- Report
- Reporting application
- real estate collateral
- Regulations and Guidelines
- Recommendations
- Risk
- residential mortgage loan
- Regulations
- Request for comments
- Regulations and guidelines
- regulation
- regulation and guidelines
- ratio
- Raportointi
- reporting portal
- risk weight floors
- Representative
- risk management
- Reporting
- Reporting of transactions
- revision of Guidelines
- risk reporting
- Register of prospectuses
- Releases
- risk resilience
- remuneration policy
- request for comment
- Regulatory framework
- retail clients
- Risk and solvency assessment
- Reporting institutions
- regulatory reporting oblication
- risk weight
- Risk weight
- Rahanpesun estäminen
- Riskienhallinta
- REM
- recommendations on financial sanctions
- Reporter portal
- Register
- Rahanpesu
- rate risk
- Recommendation
- request for investigation
- Repayment
- Residential mortgage loan cap
S
- Sustainability disclosure
- Supervised entities
- stt reporting
- Sijoituspalvelun tarjoajat
- secure mail
- strong customer authentication
- supervised entitites
- Systemically important bank
- supervisory disclosure
- sustainability information in depositaries’ supervisory duties
- securitisation
- Strategy
- supervides entities' event
- Sickness fund
- Solvens
- supervisory fee
- Systemic Risk Buffer
- Sanctions
- stress test
- supervisory work
- statutory employment pension insurance
- Supervision releases
- Supervision strategy
- secure e-mail
- Supervision
- suitability assessment
- Solvency
- Solvency II
- supervision of financial and insurance conglomerates
- solvency
- Statement
- survey
- short positions
- Sijoittajat
- Stresstest
- sanctions
- supervisory data
- sustainability reporting
- Sound governance
- systemic risk buffer
- sanctions risk assessment
- Survey of compliance
- Settlement internalisation
- Statistic
- Strong customer authentication
- Supervisor
- Supervisory measures
- stress tests
- statistical survey
- sanctions regulation
- Statutory
- Suspected infringement
- standards
- Systemic risk buffer
- Statistical tool
- Securities Markets Act
- Statistics
- secure email
- Seminar
- Survey
- sustainable finance
- statement
- securities market offence
- Sääntelykokonaisuudet
- Sanktion
- Subscription
- standard
- statistics
- Schedules of processing fee
- Scam
- sustainability risks
- Stress test
- Short positions
- Subscription to electronic publications
- scam attempts
- supervised entities
- Seuraamusmaksu
- Sijoitus-Invest
- Supervision fee
- self-funded group insurance
- Security
- Statistical survey
- social media
- supervisory priorities
- securities offerings and listing
- Sanction
- safe harbour transactions in own shares
- supervisory outlier test
- Single Resolution Mechanism
- Stock exchange
- Securities market abuse
- Savings
- sustainability
- Specialist
- Supreme Administrative Court
- Standards on financial instruments
- Securities offering
- Schedule of processing fees
- Supervisory priorities
- sanction
- strategia
- Sustainability information
- soundness of governance
- Supervides entities
- supervision strategy
T
- Tiedoksiannot
- Toimenpidemaksut
- Thematic evaluation
- Terrorismin rahoitus
- Takeover
- transfer of data
- Third-country
- Tilinpäätös
- Thematic assessment
- Terrorism
- thematic review
- Työttömyys
- Terrorismi
- Tiedote
- teleworking
- Työttömyyskassa
- Trading venues
- Toimenpidehinnasto
- Token
- Toimilupa
- Third-country insurance company branches
- Työeläkelaitos
- technical standard
- Työeläke
- trade repositories
- Terrorist financing
- Trade
- The Instant Payment Regulation
- Types of insurance
- third countries
- Transactions
- transfer of funds
- Thematic review
- Transaction reporting
- testi
- Trading
U
V
- Vice Chairman
- validation checks
- Valvottavat
- Vakra
- virtual currency providers
- virtual asset service providers
- vakuutusyhtiöt
- Vakavaraisuus
- valuation process
- vakuutettujen lukumäärää koskeva ilmoitus
- virati
- Virtual currency provider
- Vastuuvelka
- Väärinkäyttö
- Virtual currency
- Verification of identity
- Values
- Virati
- virtual currency service providers
- Vice chair
- Virtual currencies