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