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