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