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