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