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