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