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