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