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