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
- ATM cash withdrawals
- arvopaperikeskusasetus
- Appointment
- Audit Committee
- alternative investment funds
- Arvopaperikeskusasetus
- Appointments
- alternative investment fund managers
- Annual survey
- AIFM
- Arrears
- Administrative sanctions
- aifmd
- AIF
- Accounting
- Authorisation
- Authority
- Agreement
- Abuse of inside information
- additional capital requirement
- authorised representative
- additional reporting
- assessment of the suitability
- Annual Report
- Artificial Intelligence
- Auditing
- Administrative fine
- Applicants
- Alternative investment funds
- Arvopaperikeskus
- Annual report
- Act on Investment Services
- Administrative Court
- audit
- Authorisations
- Alternative investment fund managers
- Acting head
- advice free of charge in telephone service
- anti-money laundering
- Administration
- Accessability statement
- Application
- Accessibility
- Anneli Tuominen
- attempted shams and frauds
- Acquisition of controlling interest
B
- banks under direct supervision
- Board of directors
- Burial Fund
- Brexit
- Banking code list
- Banking sector
- Banking
- Binary options
- Bank
- Bid
- Board deputy member
- Basic banking services
- Branches
- Board member
- banking sector
- Board’s report to the Parliamentary Supervisory Council
- Bankruptcy
- Bank sector
- banks
- Banking supervision
- Bank of Finland
- Branch
- Board
- Banks
- Benefit fund
- Benefit Fund
- branches of foreign payment institutions
- Banking regulation
- Blogs
- Banking services
- Bid launching
C
- crypto-assets
- Central Counterparty
- csdr
- Contact information
- Communication
- Chief
- Competence requirements
- Credit Risk
- credit risk
- Customer bonus
- Comprehensive assessment
- Card-based payments
- Claim
- cash withdrawals
- Commodity Derivative
- costs and fees
- cloud service
- card-based payment
- Commuting and relocation allowance
- Capital markets
- consumer protection
- Commercial real estate exposure
- Calculation
- Credit Institution
- Customer
- Credit
- Consumer protection
- Compensation insurance
- Chairperson
- Conduct
- Capital requirements
- Capital position
- Countercyclical capital buffer
- Chairman
- Customer information
- Compensation principles
- costs to clients
- confidential information
- comments
- capital position
- Consumer
- creditworthiness
- clock synchronization
- Capital requirement
- Corona
- Cookies policy
- counterpartyrisk
- Capital buffer
- conditional fine
- CSDR
- Compliance
- creditrisk
- credit losses
- Capital Market
- Credit institutions
- corona
- Contract
- Conditional payment
- Climate change
- Central Securities Depositories
- Concession
- cyber security
- Currency
- Cyber risk
- credit institutions
- Coronavirus
- Crowfunding
- compliance function
- Criminal fine
- Cross border activity
- Construction-stage financing
- climate risks
- Crowdfunding intermediaries
- Crowdfunding
- Credit institution
- Customer strong authentication
- Country assessment
- consultation
- COREP
- Correspondence
- covid-19
- Capital Markets
- company pension funds
- Cover
- Constitution
- Calculation process
- Cash withdrawal
- capital requirements regulation
- contingency plan
- Code of Conduct
- Conference
- capital requirements calculation
- contracts for differences
- coronavirus
- countercyclical capital buffer
- Chair
- COVID19
- capital adequacy
- Capital Requirements Regulation
- credit institution
D
- De-risking
- Data security
- Derivatives contract
- DPM
- discussion paper
- Delayed reporting
- Director General
- Decision
- direct electronic access
- Disclosurerequirements
- Due diligence
- dividend distribution
- Director-General
- Detection
- Document
- doubtful receivables
- Debuty member
- Disclosure obligation
- Deposit
- Development of operations
- Daily allowance
- default
- Digitalisation
- digital services
- decision
- Deputy member
- Director
- Disclosure
- DPM 3.2
- Dividend distribution
- Denmark
- Derivat
- Digitalisaatio
- disclosure requirements
- Deputy director general
- Disclaimer
- Deputy member of the board
E
- Elvytyssuunnitelma
- Emission
- ESRB
- enhanced monitoring
- EU
- electronic signature
- Earnings-related
- European Central Bank
- ETA-lisäeläkelaitos
- ESMA
- E-services
- eba
- E-commerce
- employee pension insurance company
- Employee pension company
- eiopa
- employee pension institutions
- e-commerce
- EIOPA
- Eroavustuskassa
- Euro Payments Regulation
- Estate of a deceased person
- early intervention
- ESEF
- Electronic supervisory data
- Evästeet
- European Supervisory Authorities
- Entity
- electronic
- electronic publications
- esma
- eläkekassat
- Exposures
- European Commission
- Expenses
- Eläkesäätiöt
- EGDQ
- Earnings-related daily allowance
- Employee pension insurance
- EEA insurance intermediaries
- EEA Insurance Company
- EU -emoyritys
- Eläkelaitokset
- Exchange trading
- EBA
- Evaluation
- European System Risk Board
- ECB
- ESA
- Employee Pension
- Exemption from the obligation
- environmental risks
- ESG risks
- Eläkekassat
F
- Funding
- Financial crisis
- Fraud
- Framework
- Finnish banking sector
- funding
- Financial Market
- Fair
- Fund shares
- financial market
- FIN-FSA
- financing
- Fit & proper
- Financial statement
- finrep
- Finanssivalvonta
- funding plans
- FATF
- financial sector
- financial position
- fatf
- Finanstilsynet
- Financial services
- FX positions
- Financial markets
- Financial Intelligence Unit
- Function
- fraud
- Foreclosure
- financial sanctions
- Financial instruments
- Financing
- Financial market stability
- Financial supervision
- Financial Sector
- Fine
- First North
- Foreign exchange trading
- Financial figures
- Funding plan
- Fund Management Company
- fit&proper - kelpoisuus ja hyvämaineisuus
- financial markets
- Financial statements
- FAQ
- fraud attempt
- Financial sector
- Financial Supervisory Authority
- forbearance measures
- fitness and propriety
- Forms
- Financial position
- Fraudulent email
- FINANCIAL MARKET STABILITY
- Fisa
- Fees
- Fintech
G
H
I
- investment firms
- Interpretations
- Information Security
- insurance intermediaries
- IFRS enforcement
- Insider register
- investment services and products
- ITS data collection
- ILAAP
- insurance association
- Insurance company
- Incident reports
- Inflation
- Investment firm
- Insurance agent
- insurance
- Inside
- Investor protection
- IMF
- International cooperation
- Insurance brokers
- International Monetary Fund
- Insurance intermediaries
- Interest rate
- Issuers
- IFRS
- IORP
- inherent risk assessment
- Insurance Supervision
- IT systems
- Insurance sector
- Interview
- Insurance
- Insurance distribution
- Investment
- insurance contracts act
- IRBA
- insurance holding company
- IFRS 9
- Identification
- investment fund activities
- Interest group
- IF
- investment firm
- ICO
- Internal audit
- Inside information
- IFRS 16
- IRRBB
- Indebtedness
- Insurance broker
- Insurance activities
- Insurance claim
- Investigation
- Innovation HelpDesk
- internal governance
- Insurance intermediares
- Ilmastonmuutos
- Interest group survey
- insurance companies
- Investment company
- Investment Fund
- Ilmoitukset
- Ilmoituslomakkeet
- Institutional Repository
- Investment services
- Investment Service
- insider lists
- Investors
- investment funds
- Innovations
- Insurance companies
- Investment service providers
- IDD
- insurance agent
- Insurability
- Interpretation
- ITS
- Ilmoitusvelvollisuus
- ICAP
- Investments
J
L
- LTC
- life and non-life undertakings
- life insurance
- LEI code
- Legislative initiative
- Law
- Lisäeläkesäätiö
- lisäeläkelaitokset
- LCR
- Loan-to-value
- Lyhyet positiot
- Liquidity
- Liquidity buffer
- Loan cap
- loan repayment
- loan cap
- Licence issues
- Liikkeeseenlaskijat
- Listed companies
- largeexposures
- lisäeläke-etuusote
- Legal
- loan origination and monitoring
- Life insurance companies
- lykkäysaika
- Life insurance
- Lisäeläkekassa
- Luottolaitos
- LEi code
- Liikkeeseenlaskija
- Lecture
- Laskutusperusteet
- Listing
- Lisäeläkelaitos
- loan payment
- Laskuperusteet
- legislative and non-legislative moratoria
- Lehdistötiedote
- Legislation
- legislation
- LEi-code
- Life and non-life insurance companies
- Life-insurance company
- Lainsäädäntö
- lähipiiri
- Lyhyeksi myynti
- loan
- liquidity
- Liquidityrisk
- Life insurance company
M
- Market soundings
- Marja Nykänen
- Market abuse
- Market
- Market stability
- Manager
- mortgage bank operations
- Macroprudential policy
- Maximum loan-to-value ratio
- Minimum risk weight
- money laundering risk
- Markkinat
- Määräykset ja ohjeet
- Market trading
- Macroprudential politics
- Mou
- MiFIR
- Macroprudential risk
- minimum level for risk weights
- Municipality Finance
- Money laundering
- money laundering and terrorist financing
- Macroprudential
- macroprudential policy
- mortgage loans
- Market newsletter
- Minutes
- Macroprudential instruments
- Management company
- Management
- maximum compensation
- Mortgage loan
- Market Court
- Määräykset
- Mortgage bank
- Museum
- Media
- machine-coded
- Marketing
- MACROPRUDENTIAL
- Ministry of Social Affairs and Health
- Macro stability
- minimum risk weight
- Market Risk
- Market manipulation
- Managers
- Market Abuse Regulation
- Macroprudential decision
- Markets
- Macroprudential decisions
- management of operational risk
- Maksupalvelun tarjoajat
- MiFID II
- Market data
- MARKET STABILITY
- mutual insurance company
- Mortgage credit intermediaries
- Maksupalvelut
- Motor liability insurance
- muuttuva palkitseminen
- MiFiD II
- Margin
- Maximum loan-to-collateral
- Ministry of Finance
- major incident
- marketrisk
- Management group
- määräykset ja ohjeet
- Memorandum of understanding
N
- Non-life insurance companies
- non-life insurance and life insurance companies
- National reporting (Virati)
- nonperforming assets
- Neglect of declaration of insider holding
- News
- Notification procedure
- Notification of major holdings
- Neglect
- Non-life insurance
- Newsletter
- Notices
- new digital technologies
- Non-life insurance company
- non-UCITS investment funds
- national reporting (virati)
- NGFS
- Nordea
- Notification
- Net short positions
- Notifications
- Notice
- non-life and life insurance companies
- non-life insurance company
- non-discrimination
- Nominate
- Neglect of reporting
- News releases
- National Reporting (Virati)
- Notifikaatio
- Nominee registration
O
P
- Payment comparison
- press release
- Prospectus
- Principle of equity
- POP Bank Centre coop
- PSD2
- penalty payment
- Press release
- public consultation
- Pension Obligation
- Payee
- Prevention of money laundering
- Products
- Preparatory document
- Principle of continuity
- Product Management
- pragmatic supervisory review and evaluation process
- Payment Services Directive
- pandemic
- policy
- Profit distribution
- Pledge
- Prevention of money laundering and terrorist financing
- palkkaero
- Pension Trust
- Power
- Pension Fund
- Payment
- pension institution
- Public Bid
- preparedness plans
- prudential framework
- PRIIPS
- Payment Service Providers
- pension insurance company
- pension insurance
- Price fluctuation
- prospectuses
- Payment Service Directive
- prevention of money laundering and terrorist financing
- Pension insurance company
- Policies
- Payer
- Presentation
- Profitability analysis
- Pääomamarkkinat
- payment service providers
- Professional qualifications
- Procedure
- Penalty payment
- public bid
- Palkitseminen
- Publication
- payment services
- public offering
- Prohibition
- Prudential requirement
- phishing
- Preparedness plans
- Pension insurance companies
- payment accounts
- Pension
- profit distribution
- Problem
- publications
- Payment service providers
- Pension sector
- Processing fee
- Public warning
- PRIIPs
- Payment system
- Payment institutions
- Public notices
- Phishing message
- prospectus
- Payment institution
- Press realease
- Payment systems
- Public Statement
- Prospectus Regulation
- Pension Foundation
- Penalty payments
- Principles
- Press
- Post
- payment moratorio
- Pandemic
- Pension institutions
- private roads and common water areas
- preparedness
- Public consultation
- Public notice
- palkitseminen
- Payment Service
- patient insurance
- Payment cards
- policies
- Palkkiohaarukka
- pricing of cash withdrawals
R
- Regulatory framework
- Residential mortgage loan
- risk assessment of money laundering and terrorist financing
- regulation
- Recommendation
- recommendation for insurance companies
- Risks increasing
- Regulations and Guidelines
- Recommendations
- Register of prospectuses
- risk management
- Repayment
- request for investigation
- retail clients
- Rahoitussektori
- Reporting institution
- recommendations on financial sanctions
- Representative
- Reporting of transactions
- risks
- Release
- Risk
- remuneration policy
- Rate Risk in the Banking Book
- risk weight
- raportointi
- Rekisteröinti
- Revenue standard
- reporting
- Rate
- Report
- Reporting obligation
- revision of Guidelines
- Risk and solvency assessment
- Rahanpesu
- regulation and guidelines
- residential mortgage loan
- reference rate reform
- Reporting application
- Registration
- Residential mortgage loan cap
- Residential real estate exposure
- regulations and guidelines
- Rahanpesun estäminen
- reporting release
- Risk management
- ratio
- Reporting
- regulatory reporting
- Registrations
- risk assessment
- reporting system
- Regulation
- recovery plan
- Register
- Risk weight
- Reporting institutions
- Raportointi
- Risk assessment
- Risk weight floor
- rieskienhallinta
- risk weight floors
- Regulations and guidelines
- Releases
- Regulations
- Rapportering
- Risk factors
S
- Seuraamusmaksu
- Single Resolution Mechanism
- Sijoituspalveluyritys
- Subscription
- survey
- Solvency II
- securitisation
- Sijoituspalveluyritykset
- secure mail
- Secure
- Self regulation
- Supervised entities
- short positions
- Supervisory report
- statutory employment pension insurance
- Strategy
- Specialist
- Savings
- Sijoittajat
- stress tests
- statistical survey
- Stress test
- Sickness fund
- systemic risk buffer
- Short positions
- Services
- stress test
- Survey
- statistics
- Statistics
- Sijoitus-Invest
- strategia
- secure email
- Sähköinen raha
- suhteet
- Systemically important bank
- Strong customer authentication
- sanctions
- Supervisory measures
- Sanktion
- solvency
- Suurituloiset
- Sisäinen toimitus
- supervisory fee
- Service provider
- Sanctions
- scam attempts
- secure e-mail
- Subscription to electronic publications
- sisäinen valvontajärjestelmä
- Suspected infringement
- Statistic
- Sääntelykokonaisuudet
- Sanction
- strong customer authentication
- sustainability risks
- Scam
- Securities market abuse
- Sijoituspalvelun tarjoajat
- self-funded group insurance
- Standard
- sustainability
- Securities offering
- sukupuolineutraali palkitseminen
- Statement
- supervised entities
- Stock exchange
- Settlement internalisation
- Solvency
- STT
- Solvens
- Supervision releases
- Standards
- Supervisor
- Supervision fee
- sustainable finance
- Schedules of processing fee
- Seminar
- stt reporting
- Statutory
- Supervision
- sukupuoli
- Stresstest
- supervisory disclosure
- Security
- sisäiset valvontatoiminnot
- Statistical survey
- sanction
- Supreme Administrative Court
- Systemic risk buffer
- Standards on financial instruments
- Securities Markets Act
- supervisory priorities
T
- Työeläke
- teleworking
- Trade
- Transactions
- Thematic assessment
- Types of insurance
- Token
- Thematic review
- Termination
- Third-country insurance company branches
- Transaction reporting
- Trading
- Toimenpidemaksut
- third countries
- Terrorism
- Third-country
- Terrorist financing
- testi
- thematic review
- Thematic evaluation
- Toimilupa
- Takeover
- Trading venues
- Toimenpidehinnasto
- Työeläkelaitos
- Terrorist
- Transfer of funds
- Työttömyys
- Terrorismi
- Toimituskuri
- Tiedoksiannot
- Työttömyyskassa
U
V
- Values
- Virati
- vakuutusyhtiöt
- Verification of identity
- valuation process
- Virtual currency provider
- Vakavaraisuus
- vakuutettujen lukumäärää koskeva ilmoitus
- virati
- Väärinkäyttö
- Virtual currencies
- Vice chair
- Vastuuvelka
- variable remuneration
- vertailutiedot
- Virtual currency
- Vertailuarvot
- Vakra
- Väliyhtiön