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