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