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