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