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