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