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