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
- assessment of the suitability
- Alternative investment funds
- Administration
- Artificial intelligence
- attempted shams and frauds
- ART
- Accessability statement
- AML act
- Anti-money laundering
- Administrative fine
- alternative investment funds
- Algorithmic trading
- Abuse of inside information
- Alternative investment fund managers
- analysis
- administrative fine
- alternative investment fund manager
- anti-money-laundering
- availability of banking services
- Auditing
- Annual report
- audit
- AIF
- Authorisations
- ATM cash withdrawals
- Anneli Tuominen
- AML/CFT
- aifmd
- Application
- Administrative Court
- Accessibility
- anti-money laundering
- authorised representative
- appointment
- Audit Committee
- Accounting
- Applicants
- Authorisation
- Annual Report
- Act on Investment Services
- Appointments
- Appointment
- Authority
- Artificial Intelligence
- Administrative sanctions
- additional capital requirement
- annual report
- advice free of charge in telephone service
- AIFM
- additional reporting
- alternative investment fund managers
- Agreement
- Asiakkaan tunteminen
- Acting head
B
- Burial Fund
- Blogit
- Banking code list
- Branches
- Basic banking services
- Board deputy member
- banking services
- Benefit fund
- banks
- Bank sector
- bank
- branches of foreign payment institutions
- Banking regulation
- banking sector
- Banking
- Board member
- Blogs
- Bid launching
- Branch
- board portal
- Bank
- Brexit
- Board’s report to the Parliamentary Supervisory Council
- Bid
- Board
- Bankruptcy
- Binary options
- basic banking services
- Bank of Finland
- banks under direct supervision
- Board of directors
- Banks
- Banking sector
- Banking supervision
- Benefit Fund
- Banking services
- board
C
- Customer due diligence
- Commuting and relocation allowance
- credit risker
- Credit institutions
- Cross border activity
- covered bonds
- cyber security
- consumer credit providers
- consumer credits
- Customer bonus
- Covered bonds
- Countercyclical Capital Buffer Requirement
- counterpartyrisk
- credit and payment institutions
- Customer protection
- Crypto assets
- consumer protection
- Climate change
- consumer lending
- capital position
- consultation
- Card-based payments
- COREP
- conditional fine
- Cyber risk
- Customer identification
- Conduct
- Central Bank
- Corona
- Consumer credit providers
- Capital buffer
- coronavirus
- Communication
- Country assessment
- countercyclical capital buffer
- capital adequacy
- Calculation
- card-based payment
- Crowfunding
- capital requirements regulation
- Cash withdrawal
- Credit
- credit spread risk
- compliance with sanctions regulation
- Crowdfunding
- Competence requirements
- Cover
- Consumer lenders
- Correspondence
- contracts for differences
- credit institutions
- Central Securities Depositories
- Capital Market
- cyber resilience
- CSDR
- Comprehensive assessment
- Capital requirements regulation
- credit risks
- Crypto-assets
- Coronavirus
- Chief
- Chairman
- creditworthiness
- Consumer
- credit losses
- crypto-asset service providers
- Conditional payment
- capital requirements calculation
- Credit institution
- Currency
- Contract
- covid-19
- credit risk
- confidential information
- costs and fees
- Commercial real estate exposure
- consumer credit
- cloud service
- Criminal fine
- Construction-stage financing
- crypto-assets
- Capital markets
- crypto asset service
- Capital Requirements Regulation
- Consumer credit
- Crypto-asset activities
- COVID19
- company pension funds
- Code of Conduct
- Capital position
- costs to clients
- Conference
- cyber attacks
- corona
- Customer information
- Compliance
- customer due diligence
- comments
- Cookies policy
- Capital requirement
- Capital requirements
- Crisis Simulation Exercise
- Credit purchasers and credit servicers
- compliance function
- Compensation insurance
- Capital Markets
- cash withdrawals
- Chairperson
- Customer strong authentication
- Credit Institution
- Customer
- creditrisk
- crypto-assets transfers
- CSRD
- Consumer protection
- Countercyclical capital buffer
- credit servicers
- contingency plan
- Chair
- credit risk management
- climate risks
- Contact information
- crypto-asset service provider
- Concession
- Credit Risk
D
- Deputy member
- Director General
- Deposit
- default risk
- DPM 3.4
- dividend distribution
- Director-General
- De-risking
- decision
- Debuty member
- doubtful receivables
- Disclosure obligation
- Derivat
- discussion paper
- Deputy director general
- Disclosurerequirements
- Due diligence
- Disclaimer
- Daily allowance
- DPM 4.0
- dora
- Denmark
- Derivatives contract
- Disclosure
- Deputy member of the board
- direct electronic access
- digital services
- Data science
- Decision
- Data protection
- Deposit protection
- Director
- Digitalisation
- digital operational resilience
- DPM
- disruptions and abnormal observations
- disclosure requirements
- Dividend distribution
- Delayed reporting
- DORA
- Data security
- default
- Digitalisaatio
- Detection
- Document
E
- European Supervisory Authorities
- Exchange trading
- EU
- ESRB
- early intervention
- EIOPA
- Electronic services
- Entity
- eiopa
- esma
- E-services
- enhanced monitoring
- e-commerce
- European Central Bank
- employee pension insurance company
- ESRS
- Exemption
- EMIR
- EQDQ
- Employee pension insurance
- Earnings-related
- Eroavustuskassa
- Evästeet
- European Commission
- EBA DPM 4.1
- ESEF
- EGDQ
- ESG risks
- EKP
- environmental risks
- ECEP
- Eläkekassat
- Emission
- ESEF reporting
- ESMA
- ECB
- eba
- ermitage partners oy
- employee pension institutions
- Employee pension company
- eläkekassat
- EBA
- Euro Payments Regulation
- Ethical Code of Conduct
- European System Risk Board
- Electronic supervisory data
- ecb
- electronic signature
- electronic publications
- Expenses
- Earnings-related daily allowance
- E-commerce
- EBA reporting
- electronic
- Eläkesäätiöt
- Exemption from the obligation
- European insurance companies
- ESG
- establishment and maintenance of national lists or registers
- Exposures
- Employee Pension
- ESA
F
- Fisa
- fin-fsa
- financial market
- Fair
- FINANCIAL MARKET STABILITY
- financial sector
- Financial Supervision
- Financial services
- Financing
- funding plans
- Finance sector
- First North
- fraud attempt
- FX positions
- Financial Intelligence Unit
- fit&proper - kelpoisuus ja hyvämaineisuus
- Financial instruments
- financial services
- Forms
- Funding plan
- fraud
- fund management company
- Financial Sector
- Foreign exchange trading
- funds transfer regulation
- fitness and propriety
- Funding
- Finanstilsynet
- Financial figures
- Fund Management Company
- Filing rules
- Financial market stability
- financial institutions
- Financial sector
- Financial position
- funds
- Function
- funding
- Fine
- Fit & proper
- financial sanctions
- Financial crisis
- financial markets
- Financial Supervisory Authority
- Financial statement
- Financial markets
- finrep
- Fund shares
- Finnish banking sector
- Financial statements
- FATF
- Financial position and risks of supervised entities
- Fraudulent email
- Finanssivalvonta
- Fees
- Framework
- financing
- foreigners
- financial position
- FIN-FSA
- Financial supervision
- Fintech
- fatf
G
- guidelines
- Guarantee
- guideline
- Greenwashing
- General Secretariat
- Granting of consumer credit related to residential property
- general loan payment moratoria
- Guidelines
- granting of grace periods
- guidance
- Granting of credit to housing companies
- guidelines and systems
- Granting of consumer credit
- Good repute
- G-SII/B
- G-SII
- group insurance
H
I
- insurance and pension sectors
- insurance markets
- Insurance sector
- Insurance activities
- insurance association
- insurance companies
- insurance contracts act
- Insurance broker
- Instant payment
- Inside
- investment services
- intra group transactions
- Incident reports
- Investment Services
- Insurance company
- IFRS 9
- Internal models
- Investigation
- Ilmastonmuutos
- information exchange
- ICO
- Investment Fund
- IFRS 16
- investment firm
- Insurance companies
- ITS
- IFRS financial statement
- insurance holding company
- insurance intermediaries
- Investment service providers
- insurance agent
- insurance
- Investment firm
- Insurance distribution
- Investors
- investment fund
- Insurance intermediaries
- ITS data collection
- Issuers
- ICT outsourcing
- Institutional Repository
- Insurance Supervision
- IFRS enforcement
- Interest group
- Investment services
- Ilmoitusvelvollisuus
- insurance sector
- IRRBB
- Inflation
- imf
- Insurance intermediares
- IORP
- Investment protection
- investment firms
- International cooperation
- Interpretation
- interest rate risk
- Interest group survey
- Innovation HelpDesk
- investment services and products
- Insurability
- Information Security
- Inside information
- Insurance brokers
- Insurance contract
- IT systems
- Indebtedness
- Investment products
- Interpretations
- investment funds
- Insider register
- IPR
- Internal audit
- Ilmoitukset
- Investor protection
- Interview
- International Monetary Fund
- Insurance claims
- Identification
- IF
- Insurance
- IDD
- Insurance agent
- Investment
- Investment company
- Interest rate
- Investment Service
- IRBA
- Ilmoituslomakkeet
- IMF
- insider lists
- Innovations
- IFRS
- inherent risk assessment
- investment fund activities
J
K
L
- Loan-to-value
- Life and non-life insurance companies
- LEI code
- Liquidityrisk
- loan origination and monitoring
- Liikkeeseenlaskija
- Legislation
- Lenders
- legislative and non-legislative moratoria
- Loans
- Life insurance company
- Liquidity buffer
- Life insurance
- Lyhyeksi myynti
- LTC
- Licence issues
- Lecture
- Luottolaitos
- Legal
- Loan cap
- LCR
- Luotonostajat ja luotonhallinnoijat
- Lainsäädäntö
- Lisäeläkekassa
- life and non-life undertakings
- liquidity
- loan payment
- lisäeläke-etuusote
- legislation
- Laskutusperusteet
- Liikkeeseenlaskijat
- LEi code
- Law
- loan-to-value ratio
- Liquidity supervision
- Life insurance companies
- liquidity risks
- Life Insurance
- Liquidity
- loan repayment
- Life-insurance company
- lisäeläkelaitokset
- Lyhyet positiot
- Laskuperusteet
- Listed companies
- Legislative initiative
- Listing
- largeexposures
- loan cap
- Lisäeläkelaitos
- Lehdistötiedote
- life insurance
- Lisäeläkesäätiö
- localbitcoins oy
M
- management of operational risk
- MARKET STABILITY
- Maximum loan-to-value ratio
- Määräysvalta
- Market Abuse Regulation
- Minimum risk weight
- Maksuvelvolliset
- Macroprudential risk
- Managers
- Market abuse
- Macro stability
- M form
- Money laundering
- mica
- management or administrative organ
- Market
- MiCA
- Municipality Finance
- Minutes
- MAR
- market risks
- MiFid II
- Määräykset
- Mobile banking
- Macroprudential instruments
- Markets
- managers' transactions
- Macroprudential decisions
- Marja Nykänen
- macroprudential policy
- Macroprudential
- mutual insurance company
- MiFID II
- major incident
- mortgage loans
- minimum risk weight
- Market Court
- minimum level for risk weights
- maximum compensation
- Macroprudential politics
- Mobile bank
- Margin
- Ministry of Finance
- money laundering and terrorist financing
- Mortgage credit intermediaries
- marketrisk
- Market manipulation
- Marketing
- Market trading
- Media
- management companies
- management of default risks
- MACROPRUDENTIAL
- Macroprudential policy
- money remittance
- mortgage bank operations
- Market newsletter
- Motor liability insurance
- Mortgage loan
- Maximum loan-to-collateral
- Ministry of Social Affairs and Health
- Markkinat
- money laundering risk
- Market soundings
- machine-coded
- Macroprudential decision
- Management group
- Museum
- MiFIR
- Management
- Mortgage loans
- Manager
- Memorandum of understanding
- Mortgage bank
- Market stability
N
- non-UCITS funds
- National reporting
- Nominate
- non-life and life insurance companies
- News releases
- Notifikaatio
- Newsletter
- Nordic-Baltic countries
- Nominee registration
- Neglect of declaration of insider holding
- National reporting (Virati)
- new digital technologies
- Notifications
- Nordea
- Non-life insurance company
- nonperforming assets
- NGFS
- Non-life insurance
- Notices
- NBSG
- National reporting (virati)
- Norway
- Notice
- non-discrimination
- Notification procedure
- Notification of major holdings
- non-UCITS investment funds
- national reporting (virati)
- National Reporting (Virati)
- News
- non-life insurance company
- Neglect of reporting
- non-life insurance and life insurance companies
- Net short positions
- national freezing orders
- Non-life insurance companies
- Notification
O
- Offering
- ownfunds
- O-SII
- Obligation
- Online banking services
- Operational risk
- own funds
- Obligation to launch a bid
- opinion
- obligation to publish a prospectus
- oversight cooperation
- Owner control
- Online payments
- ORSA
- ongoing supervision
- operationalrisk
- Online card payments
- Ohjeet
- overall recovery capacity
- outsourcing
- Outsourcing
- Omistus
P
- Pension institutions
- Phishing message
- patient insurance
- Payment comparison
- prudential regulation
- persons providing payment services without authorisation
- Pension sector
- payment institutions
- prevention of money laundering and terrorist financing
- Profit distribution
- positive credit register
- Profitability analysis
- payment service providers
- publications
- public warning
- Pension
- Payment Service Directive
- privacy statements
- policy
- public offering
- Payment cards
- Press realease
- preparedness plans
- pragmatic supervisory review and evaluation process
- penalty payment
- Prudential supervision
- Prohibition
- Processing fee
- POP Bank Centre coop
- pension institution
- Penalty payment
- Public consultation
- Pension Trust
- prudential framework
- Payment service providers
- pohjola insurance ltd
- PRIIPs
- Press release
- pricing of cash withdrawals
- Payment institutions
- Public Statement
- Pension insurance company
- Publication
- Power
- processing fee schedule
- preventing of terrorist financing
- payment services providers
- Public Bid
- Professional qualifications
- Principle of continuity
- Prospectus
- Procedure
- Pension Obligation
- person's fitness and propriety
- Public warning
- PSD2
- Pääomamarkkinat
- Principles
- Principle of equity
- Pandemic
- Payment Service
- pension insurance
- Payment
- Pension Foundation
- Public notices
- Payment Service Providers
- Pension insurance companies
- Peer-to-peer lending
- Payment system
- PRIIPS
- Policies
- preparedness
- Payment services
- Pension Fund
- phishing
- Public notice
- Payment Services Directive
- Presentation
- Prospectus Regulation
- profit distribution
- Payment institution
- Preventing money laundering and terrorist financing
- Preparedness plans
- prospectuses
- prospectus
- Patient insurance
- policies
- Profitability
- private roads and common water areas
- pension insurance company
- press release
- peer-to-peer loans
- Payment systems
- Post
- public bid
- Peer-to-peer lenders
- Prevention of money laundering and terrorist financing
- Pledge
- Prevention of money laundering
- payment services
- payment accounts
- pandemic
- Press
- Penalty payments
- Preparatory document
- public consultation
R
- Rahanpesun estäminen
- raterisk
- rate risk
- Risk
- real estate funds
- Risk weight
- remuneration policy
- reporting release
- Reporting
- Reporting of transactions
- Reporting obligation
- Rapportering
- Recommendation
- recommendations on financial sanctions
- Regulations and Guidelines
- Regulation
- Residential real estate exposure
- regulation and guidelines
- risk assessment
- regulations and guidelines
- REM
- request for investigation
- Register
- real estate collateral
- Rahanpesu
- Registration
- regulatory reporting
- Riskitekijät
- regulatory reporting oblication
- Regulatory framework
- reporting system
- Registrations
- Risk assessment
- Risk and solvency assessment
- Repayment
- Rekisteröinti
- Rate Risk in the Banking Book
- reference rate reform
- Reporting institutions
- risk reporting
- Riskienhallinta
- Request for comments
- Raportointi
- Register of prospectuses
- risk weight
- Risk management
- revision of Guidelines
- Risk resilience
- recovery plan
- recommendation for insurance companies
- reporting portal
- Reporter portal
- risks
- residential mortgage loan
- Report
- ratio
- regulation
- request to the police
- Regulations and guidelines
- R report
- Release
- Riskiarvio
- risk assessment of money laundering and terrorist financing
- Reporting application
- Rahoitussektori
- request for comment
- risk weight floors
- risk resilience
- Risks increasing
- risk management
- Revenue standard
- Releases
- Risk weight floor
- Residential mortgage loan
- Regulations
- retail clients
- reporting
- Representative
- Residential mortgage loan cap
- reporting framework
- Recommendations
S
- Systemically important bank
- Supervisory priorities
- Strong customer authentication
- statistical survey
- Statistical survey
- supervision of financial and insurance conglomerates
- Statistic
- Sickness fund
- Sound governance
- supervisory data
- systemic risk buffer
- supervised entitites
- Sustainability disclosure
- Systemic risk buffer
- soundness of governance
- secure email
- Supervised entities
- Standards on financial instruments
- Supervides entities
- survey
- supervisory disclosure
- supervision strategy
- Suspected infringement
- Short positions
- Systemic Risk Buffer
- Strategy
- statutory employment pension insurance
- Subscription
- Sustainability information
- supervisory priorities
- Survey
- Statement
- Sijoitus-Invest
- stt reporting
- secure e-mail
- stress test
- Supervisory measures
- Solvency
- Subscription to electronic publications
- secure mail
- securities market offence
- standard
- Single Resolution Mechanism
- Securities market abuse
- statement
- solvency
- supervisory outlier test
- sanctions regulation
- Stresstest
- Solvency II
- supervisory fee
- sustainability
- Securities Markets Act
- sustainability risks
- securities offerings and listing
- sustainability information in depositaries’ supervisory duties
- suitability assessment
- Supervision fee
- safe harbour transactions in own shares
- Schedules of processing fee
- Supreme Administrative Court
- Sääntelykokonaisuudet
- statistics
- Statistical tool
- Sanctions
- Supervision
- Supervision strategy
- stress tests
- sanctions
- Sijoituspalvelun tarjoajat
- Security
- sustainability reporting
- Supervision releases
- sanctions risk assessment
- Statutory
- Survey of compliance
- Stock exchange
- strong customer authentication
- Sanktion
- Sanction
- scam attempts
- Schedule of processing fees
- Solvens
- sustainable finance
- Statistics
- Savings
- self-funded group insurance
- supervised entities
- Stress test
- supervides entities' event
- short positions
- Settlement internalisation
- Seuraamusmaksu
- securitisation
- strategia
- Supervisor
- Sijoittajat
- Securities offering
- Specialist
- sanction
- standards
- Scam
- Seminar
- social media
- supervisory work
T
- Token
- Takeover
- Third-country insurance company branches
- Toimilupa
- Types of insurance
- Toimenpidemaksut
- Thematic evaluation
- Transaction reporting
- Third-country
- Toimenpidehinnasto
- third countries
- Tilinpäätös
- thematic review
- Trading
- trade repositories
- teleworking
- Transactions
- Terrorismin rahoitus
- Thematic review
- Työeläkelaitos
- Työeläke
- Trading venues
- Terrorist financing
- technical standard
- Terrorism
- The Instant Payment Regulation
- Terrorismi
- testi
- Trade
- Tiedote
- Thematic assessment
- transfer of data
- transfer of funds
- Työttömyys
- Työttömyyskassa
- Tiedoksiannot
U
V
- Virtual currency
- virtual currency service providers
- virati
- Vice chair
- virtual currency providers
- vakuutusyhtiöt
- validation checks
- Väärinkäyttö
- Values
- virtual asset service providers
- valuation process
- vakuutettujen lukumäärää koskeva ilmoitus
- Valvottavat
- Virati
- Vice Chairman
- Virtual currency provider
- Vakavaraisuus
- Vastuuvelka
- Vakra
- Verification of identity
- Virtual currencies