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