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