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