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
- Agreement
- Algorithmic trading
- Abuse of inside information
- alternative investment fund manager
- additional capital requirement
- AML act
- anti-money-laundering
- Alternative investment fund managers
- Auditing
- Artificial intelligence
- advice free of charge in telephone service
- AIF
- Audit Committee
- Accessability statement
- Administration
- Applicants
- administrative fine
- Annual report
- Artificial Intelligence
- AIFM
- analysis
- Authority
- attempted shams and frauds
- Accessibility
- Asiakkaan tunteminen
- Annual Report
- Anneli Tuominen
- audit
- Anti-money laundering
- aifmd
- Acting head
- alternative investment fund managers
- Administrative fine
- Authorisations
- ART
- ATM cash withdrawals
- Administrative sanctions
- alternative investment funds
- Act on Investment Services
- additional reporting
- anti-money laundering
- Appointment
- Appointments
- assessment of the suitability
- appointment
- availability of banking services
- Accounting
- annual report
- authorised representative
- Authorisation
- Administrative Court
- Alternative investment funds
- AML/CFT
- Application
B
- Bid
- banking services
- Blogs
- Benefit Fund
- banks under direct supervision
- Branches
- branches of foreign payment institutions
- Board of directors
- basic banking services
- Branch
- board
- Bank of Finland
- bank
- Board deputy member
- Banking regulation
- Blogit
- board portal
- banks
- Bid launching
- Binary options
- Bank sector
- Board member
- Board
- banking sector
- Benefit fund
- Burial Fund
- Bank
- Banking services
- Banking sector
- Brexit
- Bankruptcy
- Banks
- Basic banking services
- Banking code list
- Board’s report to the Parliamentary Supervisory Council
- Banking
- Banking supervision
C
- Capital Requirements Regulation
- credit losses
- Credit institutions
- Construction-stage financing
- cyber resilience
- Currency
- Conference
- Crisis Simulation Exercise
- counterpartyrisk
- crypto-asset service provider
- Customer bonus
- Crypto-asset activities
- Contract
- costs to clients
- Capital Market
- Competence requirements
- credit risker
- Covered bonds
- Commercial real estate exposure
- Calculation
- corona
- Customer strong authentication
- covered bonds
- consumer credits
- cash withdrawals
- Credit Risk
- Capital markets
- Chair
- credit risk management
- Customer identification
- comments
- coronavirus
- Cyber risk
- crypto-assets
- Conditional payment
- Corona
- crypto-asset service providers
- capital requirements calculation
- contingency plan
- compliance function
- credit and payment institutions
- countercyclical capital buffer
- customer due diligence
- Correspondence
- compliance with sanctions regulation
- Capital requirements regulation
- credit risk
- card-based payment
- cloud service
- Commuting and relocation allowance
- Contact information
- capital adequacy
- Chairman
- capital requirements regulation
- Crypto-assets
- consumer lending
- Customer
- covid-19
- Countercyclical Capital Buffer Requirement
- Country assessment
- Credit
- consumer credit
- climate risks
- Consumer lenders
- creditrisk
- cyber attacks
- confidential information
- Capital requirements
- Central Bank
- Consumer credit providers
- company pension funds
- Crowfunding
- Countercyclical capital buffer
- Code of Conduct
- COVID19
- Climate change
- credit risks
- Conduct
- Cross border activity
- consumer protection
- consultation
- credit servicers
- Compliance
- Comprehensive assessment
- Capital Markets
- Credit purchasers and credit servicers
- cyber security
- Central Securities Depositories
- costs and fees
- CSRD
- Customer due diligence
- CSDR
- Card-based payments
- crypto-assets transfers
- consumer credit providers
- conditional fine
- Capital position
- Consumer protection
- Crypto assets
- Cookies policy
- credit spread risk
- Consumer credit
- COREP
- Cash withdrawal
- Communication
- contracts for differences
- credit institutions
- Concession
- Chief
- creditworthiness
- crypto asset service
- Coronavirus
- Cover
- Crowdfunding
- Capital requirement
- Credit Institution
- capital position
- Capital buffer
- Criminal fine
- Credit institution
- Consumer
- Compensation insurance
- Customer information
- Customer protection
- Chairperson
D
- DORA
- default
- Director
- Deputy director general
- Director-General
- Deputy member of the board
- DPM 3.4
- Decision
- disruptions and abnormal observations
- De-risking
- Disclosure
- Director General
- disclosure requirements
- Disclaimer
- discussion paper
- doubtful receivables
- Deputy member
- Data protection
- Dividend distribution
- DPM
- Derivat
- Deposit protection
- Document
- Debuty member
- direct electronic access
- Derivatives contract
- default risk
- Disclosurerequirements
- dora
- dividend distribution
- Denmark
- Digitalisation
- Detection
- Due diligence
- Daily allowance
- digital operational resilience
- Delayed reporting
- Digitalisaatio
- DPM 4.0
- Deposit
- Disclosure obligation
- Data science
- decision
- Data security
- digital services
E
- ESMA
- Electronic supervisory data
- EQDQ
- ESRS
- esma
- employee pension institutions
- early intervention
- Exchange trading
- EBA ITS
- Earnings-related
- European Commission
- Evästeet
- ECEP
- ESG risks
- ecb
- EBA DPM 4.1
- ermitage partners oy
- Earnings-related daily allowance
- establishment and maintenance of national lists or registers
- eiopa
- EBA
- Employee Pension
- EMIR
- ESEF
- ESEF reporting
- electronic publications
- Exemption from the obligation
- EBA DPM 4.2
- ESG
- E-commerce
- Expenses
- Ethical Code of Conduct
- enhanced monitoring
- Euro Payments Regulation
- European Central Bank
- ECB
- EKP
- electronic
- Emission
- employee pension insurance company
- Eläkesäätiöt
- European insurance companies
- Employee pension company
- EGDQ
- Eroavustuskassa
- European Supervisory Authorities
- EU
- eba
- European System Risk Board
- Electronic services
- EBA reporting
- E-services
- ESRB
- Eläkekassat
- environmental risks
- Exposures
- EIOPA
- Entity
- e-commerce
- electronic signature
- Employee pension insurance
- ESA
- eläkekassat
- Exemption
F
- Financial position and risks of supervised entities
- Financial crisis
- Finanssivalvonta
- Financial Sector
- Function
- FINANCIAL MARKET STABILITY
- financial sanctions
- Financial position
- FX positions
- Financial statements
- Financial statement
- Fisa
- fit&proper - kelpoisuus ja hyvämaineisuus
- Financial Supervision
- Forms
- financial market
- funding
- financial markets
- fitness and propriety
- fraud attempt
- Financial Supervisory Authority
- financing
- Funding
- Fintech
- funds transfer regulation
- Funding plan
- financial institutions
- Financial market stability
- financial position
- Financial Intelligence Unit
- fund management company
- Financial sector
- Financial markets
- Fraudulent email
- funds
- Framework
- Foreign exchange trading
- foreigners
- finrep
- Financial services
- Finnish banking sector
- financial sector
- fin-fsa
- Financial instruments
- Fair
- Fund Management Company
- Finance sector
- Financial figures
- fraud
- Fees
- Filing rules
- financial services
- Fit & proper
- funding plans
- Financing
- Fine
- FATF
- First North
- FIN-FSA
- Finanstilsynet
- Fund shares
- Financial supervision
- fatf
G
- Granting of consumer credit
- general loan payment moratoria
- guidelines
- G-SII
- Granting of consumer credit related to residential property
- Good repute
- General Secretariat
- guideline
- Greenwashing
- group insurance
- guidance
- Guarantee
- Guidelines
- G-SII/B
- guidelines and systems
- granting of grace periods
- Granting of credit to housing companies
H
I
- Insurance intermediares
- intra group transactions
- Investment Services
- Insurance agent
- Insurance distribution
- Investigation
- information exchange
- insider lists
- imf
- ITS
- Interest group survey
- investment fund
- Insurance company
- Incident reports
- IDD
- ICO
- Insurance
- Investment products
- insurance holding company
- Identification
- Interpretations
- Indebtedness
- Investment company
- Insurance contract
- Investment
- IFRS enforcement
- Investment firm
- ICT outsourcing
- Investment Fund
- inherent risk assessment
- Ilmoitusvelvollisuus
- investment services
- Ilmoituslomakkeet
- ITS data collection
- Internal audit
- investment services and products
- Interest rate
- Investment Service
- Information Security
- insurance
- IF
- Insurance sector
- insurance contracts act
- Inside
- Interest group
- IT systems
- Insurance companies
- insurance sector
- Inside information
- investment fund activities
- Investors
- Insider register
- Instant payment
- Interpretation
- Issuers
- IRBA
- interest rate risk
- IFRS 9
- insurance and pension sectors
- IPR
- Innovation HelpDesk
- insurance companies
- Investment service providers
- Investor protection
- Insurance Supervision
- Institutional Repository
- International Monetary Fund
- Insurance activities
- insurance intermediaries
- Innovations
- Insurance intermediaries
- investment funds
- investment firms
- Interview
- investment scams
- IRRBB
- IORP
- International cooperation
- IMF
- Insurance claims
- Insurance broker
- IFRS 16
- Ilmastonmuutos
- investment firm
- Insurability
- IFRS financial statement
- insurance association
- Internal models
- Ilmoitukset
- Insurance brokers
- Investment services
- insurance agent
- insurance markets
- IFRS
- Inflation
- Investment protection
J
K
L
- legislation
- Law
- Liikkeeseenlaskija
- LTC
- Listing
- Lenders
- Liquidity
- largeexposures
- LEI code
- Listed companies
- Life-insurance company
- Life and non-life insurance companies
- Liquidity supervision
- Lisäeläkelaitos
- localbitcoins oy
- loan repayment
- Life Insurance
- life and non-life undertakings
- loan-to-value ratio
- LEi code
- Lyhyeksi myynti
- loan origination and monitoring
- Liikkeeseenlaskijat
- Licence issues
- Liquidityrisk
- Lisäeläkekassa
- liquidity
- Laskuperusteet
- LCR
- Lainsäädäntö
- Lyhyet positiot
- loan payment
- Legislation
- Laskutusperusteet
- liquidity risks
- legislative and non-legislative moratoria
- Life insurance
- Legislative initiative
- life insurance
- Lisäeläkesäätiö
- Life insurance company
- Lecture
- Legal
- Loans
- Luotonostajat ja luotonhallinnoijat
- Loan cap
- Luottolaitos
- loan cap
- Lehdistötiedote
- Loan-to-value
- lisäeläke-etuusote
- Life insurance companies
- Liquidity buffer
- lisäeläkelaitokset
M
- Ministry of Social Affairs and Health
- Macroprudential politics
- Market soundings
- money laundering risk
- Management group
- MiFid II
- Mortgage loans
- Minimum risk weight
- Market manipulation
- Mobile bank
- Minutes
- macroprudential policy
- Macroprudential
- money laundering and terrorist financing
- Memorandum of understanding
- Määräykset
- Motor liability insurance
- MiFIR
- mutual insurance company
- Mobile banking
- MACROPRUDENTIAL
- Manager
- Market Court
- MiFID II
- Macroprudential policy
- Market Abuse Regulation
- Managers
- management of operational risk
- Museum
- Money laundering
- Macro stability
- Mortgage credit intermediaries
- Ministry of Finance
- Macroprudential risk
- maximum compensation
- Market stability
- major incident
- Macroprudential instruments
- MAR
- Market newsletter
- mortgage loans
- market risks
- managers' transactions
- management of default risks
- Määräysvalta
- Market abuse
- Mortgage bank
- Municipality Finance
- Maximum loan-to-collateral
- Maksuvelvolliset
- Markets
- Market trading
- management companies
- management or administrative organ
- money remittance
- minimum level for risk weights
- Markkinat
- Marketing
- M form
- Management
- Maximum loan-to-value ratio
- Mortgage loan
- machine-coded
- Market
- MARKET STABILITY
- mica
- MiCA
- mortgage bank operations
- Macroprudential decision
- Media
- minimum risk weight
- marketrisk
- Marja Nykänen
- Margin
- Macroprudential decisions
N
- Neglect of declaration of insider holding
- Nominee registration
- Newsletter
- News releases
- Non-life insurance companies
- national freezing orders
- Notification
- non-UCITS investment funds
- national reporting (virati)
- Net short positions
- NBSG
- National reporting
- non-UCITS funds
- National reporting (Virati)
- Notices
- Notification of major holdings
- News
- non-life and life insurance companies
- Neglect of reporting
- non-life insurance company
- new digital technologies
- nonperforming assets
- non-discrimination
- National reporting (virati)
- National Reporting (Virati)
- Nordic-Baltic countries
- Norway
- Notifications
- Nordea
- Non-life insurance company
- Notification procedure
- non-life insurance and life insurance companies
- Notice
- Nominate
- Non-life insurance
- Notifikaatio
- NGFS
O
- Online card payments
- Operational risk
- Obligation to launch a bid
- O-SII
- ongoing supervision
- Outsourcing
- obligation to publish a prospectus
- Owner control
- own funds
- overall recovery capacity
- ownfunds
- Obligation
- Ohjeet
- ORSA
- Online banking services
- oversight cooperation
- outsourcing
- Omistus
- operationalrisk
- Online payments
- Offering
- opinion
P
- patient insurance
- Payment systems
- PRIIPs
- Presentation
- Pension Foundation
- pension institution
- Press
- Peer-to-peer lenders
- Public Bid
- policy
- Profit distribution
- Prevention of money laundering and terrorist financing
- press release
- Payment institutions
- pohjola insurance ltd
- prudential regulation
- Pension
- Professional qualifications
- Prospectus Regulation
- Payment comparison
- Pension Trust
- positive credit register
- Payment institution
- Patient insurance
- pragmatic supervisory review and evaluation process
- prospectus
- Press realease
- preparedness
- Payment cards
- publications
- Principle of equity
- Payment Service Directive
- Pension insurance company
- public warning
- pension insurance company
- Payment service providers
- Pension sector
- phishing
- payment institutions
- person's fitness and propriety
- preparedness plans
- Pääomamarkkinat
- Pension Obligation
- persons providing payment services without authorisation
- Pension institutions
- Penalty payments
- Payment services
- payment services
- Preparatory document
- pandemic
- Pension insurance companies
- Peer-to-peer lending
- Prohibition
- POP Bank Centre coop
- Public notice
- Pledge
- Prevention of money laundring and terrorism
- Principles
- profit distribution
- Public warning
- Phishing message
- public bid
- private roads and common water areas
- PSD2
- prudential framework
- prevention of money laundering and terrorist financing
- Principle of continuity
- Preventing money laundering and terrorist financing
- Profitability analysis
- payment accounts
- pricing of cash withdrawals
- Payment Service Providers
- preventing of terrorist financing
- Profitability
- Policies
- Penalty payment
- Prospectus
- payment service providers
- peer-to-peer loans
- Procedure
- Preparedness plans
- Pension Fund
- Processing fee
- Public Statement
- Post
- Press release
- Public consultation
- public offering
- Payment Service
- penalty payment
- Public notices
- privacy statements
- prospectuses
- PRIIPS
- pension insurance
- Publication
- Prudential supervision
- Pandemic
- Payment
- Payment system
- Power
- public consultation
- Prevention of money laundering
- policies
- processing fee schedule
- payment services providers
- Payment Services Directive
R
- reporting release
- real estate collateral
- risk weight floors
- Raportointi
- reporting
- Registrations
- recommendations on financial sanctions
- risk resilience
- remuneration policy
- Rahanpesu
- Reporting obligation
- reporting portal
- Representative
- reporting framework
- Residential mortgage loan cap
- ratio
- Risk
- Releases
- Release
- Reporter portal
- Regulations and guidelines
- Registration
- regulatory reporting oblication
- Rekisteröinti
- Reporting application
- risk assessment of money laundering and terrorist financing
- Riskiarvio
- reference rate reform
- Rahanpesun estäminen
- recovery plan
- Reporting institutions
- Rahoitussektori
- risk management
- retail clients
- Residential real estate exposure
- request to the police
- Regulations and Guidelines
- Request for comments
- Risk assessment
- Repayment
- Rate Risk in the Banking Book
- regulation
- revision of Guidelines
- Recommendation
- risk assessment
- Register
- Regulations
- raterisk
- real estate funds
- Reporting
- Register of prospectuses
- Recommendations
- Regulatory framework
- Risk and solvency assessment
- R report
- Reporting of transactions
- risk reporting
- REM
- Rapportering
- Revenue standard
- recommendation for insurance companies
- rate risk
- Regulation
- Risk management
- residential mortgage loan
- risks
- Risk weight floor
- Risk resilience
- reporting system
- Residential mortgage loan
- risk weight
- Riskienhallinta
- request for investigation
- Risks increasing
- Riskitekijät
- regulations and guidelines
- Risk weight
- regulation and guidelines
- regulatory reporting
- Report
- request for comment
S
- Solvency II
- securities offerings and listing
- Statutory
- social media
- strategia
- Supervision fee
- Sääntelykokonaisuudet
- Systemically important bank
- supervised entitites
- Savings
- Schedules of processing fee
- Sustainability disclosure
- Statistics
- Solvens
- statutory employment pension insurance
- Statistical survey
- Short positions
- Securities Markets Act
- Supervisory priorities
- statement
- sustainability reporting
- Suspected infringement
- supervides entities' event
- sustainable finance
- Stress test
- Subscription
- Systemic Risk Buffer
- Specialist
- supervisory priorities
- sanction
- supervisory data
- supervision of financial and insurance conglomerates
- supervisory disclosure
- Supervision strategy
- stt reporting
- sustainability risks
- secure email
- Sijoituspalvelun tarjoajat
- sanctions regulation
- Settlement internalisation
- self-funded group insurance
- supervisory outlier test
- soundness of governance
- Survey
- Schedule of processing fees
- securities market offence
- safe harbour transactions in own shares
- survey
- statistical survey
- Sound governance
- systemic risk buffer
- sanctions risk assessment
- strong customer authentication
- supervised entities
- Single Resolution Mechanism
- Supervised entities
- supervision strategy
- short positions
- stress tests
- Supervision
- Systemic risk buffer
- secure e-mail
- standard
- statistics
- sanctions
- stress test
- suitability assessment
- Statistical tool
- supervisory work
- Sustainability information
- Statement
- Survey of compliance
- Supervisory measures
- standards
- Sijoittajat
- Statistic
- Stock exchange
- Supreme Administrative Court
- solvency
- Supervision releases
- Securities offering
- securitisation
- Supervides entities
- Sanction
- Strong customer authentication
- supervisory fee
- Sanktion
- Scam
- scam attempts
- Solvency
- Seminar
- Securities market abuse
- Strategy
- Security
- secure mail
- Subscription to electronic publications
- Sickness fund
- Sijoitus-Invest
- sustainability information in depositaries’ supervisory duties
- Standards on financial instruments
- Seuraamusmaksu
- Supervisor
- Sanctions
- sustainability
- Stresstest
T
- technical standard
- Toimilupa
- testi
- Transaction reporting
- Third-country insurance company branches
- third countries
- Trade
- Työeläkelaitos
- Trading
- transfer of data
- Työttömyys
- teleworking
- Toimenpidemaksut
- Tiedoksiannot
- Trading venues
- Types of insurance
- The Instant Payment Regulation
- Thematic assessment
- Työeläke
- Tilinpäätös
- Työttömyyskassa
- Terrorismi
- Token
- Thematic evaluation
- Toimenpidehinnasto
- Terrorismin rahoitus
- transfer of funds
- Transactions
- thematic review
- Takeover
- Terrorist financing
- Third-country
- trade repositories
- Thematic review
- Terrorism
- Tiedote
U
V
- Virtual currency provider
- Valvottavat
- virtual asset service providers
- Väärinkäyttö
- Virtual currencies
- Vakra
- Vastuuvelka
- Virtual currency
- virtual currency providers
- vakuutusyhtiöt
- vakuutettujen lukumäärää koskeva ilmoitus
- valuation process
- validation checks
- Verification of identity
- virtual currency service providers
- Vice chair
- Vakavaraisuus
- Virati
- Vice Chairman
- Values
- virati