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
- Alternative investment fund managers
- alternative investment funds
- assessment of the suitability
- anti-money laundering
- Annual Report
- Appointment
- Act on Investment Services
- Accounting
- Anneli Tuominen
- alternative investment fund managers
- Algorithmic trading
- Administrative fine
- availability of banking services
- Application
- Administration
- Applicants
- Agreement
- Annual report
- Acquisition of controlling interest
- Abuse of inside information
- additional reporting
- aifmd
- Authorisation
- Anti-money laundering
- Annual survey
- analysis
- Asiakkaan tunteminen
- additional capital requirement
- anti-money-laundering
- AIF
- alternative investment fund manager
- Appointments
- Authority
- AML act
- audit
- ATM cash withdrawals
- AIFM
- Administrative Court
- appointment
- Alternative investment funds
- administrative fine
- Auditing
- Accessibility
- Artificial Intelligence
- Accessability statement
- attempted shams and frauds
- Administrative sanctions
- AML/CFT
- advice free of charge in telephone service
- Audit Committee
- ART
- Acting head
- authorised representative
B
- banking services
- Branch
- Banking sector
- Bankruptcy
- Branches
- Board member
- Blogit
- Banks
- Benefit fund
- banks
- Bank sector
- Board
- Banking supervision
- basic banking services
- banks under direct supervision
- Brexit
- Board of directors
- board
- Bid
- branches of foreign payment institutions
- Binary options
- Bid launching
- Burial Fund
- Basic banking services
- Banking regulation
- Board’s report to the Parliamentary Supervisory Council
- Banking services
- Banking code list
- Board deputy member
- Bank
- Benefit Fund
- Bank of Finland
- bank
- Banking
- Blogs
- banking sector
C
- Crowfunding
- crypto-asset service provider
- Crowdfunding
- Customer
- credit and payment institutions
- Compliance
- Compensation insurance
- Chair
- Cross border activity
- compliance with sanctions regulation
- Climate change
- contracts for differences
- Consumer protection
- consumer credit providers
- cyber security
- contingency plan
- Competence requirements
- Code of Conduct
- crypto asset service
- credit risker
- conditional fine
- cloud service
- Criminal fine
- Crisis Simulation Exercise
- Currency
- Communication
- COREP
- capital requirements calculation
- Countercyclical capital buffer
- capital position
- Capital buffer
- Chief
- Credit Institution
- crypto-assets transfers
- covered bonds
- card-based payment
- cash withdrawals
- Credit purchasers and credit servicers
- Construction-stage financing
- consumer credits
- Capital Markets
- costs to clients
- Credit
- Credit institution
- Correspondence
- Capital requirements regulation
- credit servicers
- Commuting and relocation allowance
- comments
- Crypto-assets
- covid-19
- Capital markets
- COVID19
- Central Bank
- Capital position
- Capital Requirements Regulation
- capital adequacy
- countercyclical capital buffer
- Central Securities Depositories
- credit risk
- Conference
- consumer credit
- Consumer credit providers
- Crypto-asset activities
- Customer information
- Country assessment
- coronavirus
- CSRD
- credit institutions
- consultation
- Customer bonus
- Consumer credit
- Claim
- creditworthiness
- Corona
- Chairperson
- Capital requirements
- consumer protection
- Coronavirus
- counterpartyrisk
- crypto-asset service providers
- Consumer
- Card-based payments
- Cash withdrawal
- Calculation
- Covered bonds
- Comprehensive assessment
- Cookies policy
- Conditional payment
- Concession
- Capital requirement
- Credit Risk
- Commercial real estate exposure
- cyber attacks
- confidential information
- Contract
- Contact information
- Credit institutions
- costs and fees
- cyber resilience
- Conduct
- crypto-assets
- corona
- climate risks
- Chairman
- Cover
- CSDR
- Cyber risk
- capital requirements regulation
- credit spread risk
- credit risks
- compliance function
- Capital Market
- company pension funds
- credit losses
- customer due diligence
- credit risk management
- creditrisk
- Customer strong authentication
- Consumer lenders
D
- default
- Derivatives contract
- dora
- Disclosurerequirements
- Director
- Delayed reporting
- Digitalisation
- Data science
- Detection
- digital services
- Document
- Deposit
- Disclosure obligation
- Development of operations
- disclosure requirements
- Derivat
- DPM
- Due diligence
- direct electronic access
- Disclaimer
- Deputy director general
- Daily allowance
- Data security
- disruptions and abnormal observations
- Decision
- discussion paper
- dividend distribution
- De-risking
- Denmark
- Dividend distribution
- digital operational resilience
- DPM 3.4
- doubtful receivables
- Disclosure
- Director General
- decision
- Debuty member
- Digitalisaatio
- DPM 4.0
- Deputy member of the board
- Data protection
- Deputy member
- Director-General
E
- EGDQ
- electronic
- EMIR
- early intervention
- employee pension insurance company
- ecb
- ECEP
- electronic publications
- EBA reporting
- ESRB
- Employee pension company
- Eläkesäätiöt
- EKP
- Exchange trading
- eba
- EU
- European insurance companies
- ESEF reporting
- ermitage partners oy
- Expenses
- e-commerce
- Emission
- Earnings-related daily allowance
- Evästeet
- ESMA
- EIOPA
- European Commission
- Estate of a deceased person
- E-services
- European Central Bank
- Exposures
- Eläkekassat
- Electronic services
- E-commerce
- establishment and maintenance of national lists or registers
- eiopa
- eläkekassat
- ESA
- esma
- Earnings-related
- Exemption from the obligation
- EBA DPM 4.1
- European Supervisory Authorities
- ESG
- ESG risks
- ESEF
- EBA
- Employee Pension
- enhanced monitoring
- ECB
- Euro Payments Regulation
- Ethical Code of Conduct
- European System Risk Board
- EQDQ
- electronic signature
- Eroavustuskassa
- ESRS
- environmental risks
- Electronic supervisory data
- employee pension institutions
- Entity
- Employee pension insurance
F
- FAQ
- FIN-FSA
- Fraudulent email
- Financial figures
- Fund shares
- Finanstilsynet
- First North
- Filing rules
- Financial statement
- Financial position
- Fit & proper
- FINANCIAL MARKET STABILITY
- financial markets
- financial sanctions
- Fair
- finrep
- fund management company
- financing
- financial institutions
- Fintech
- Financial market stability
- Fees
- fit&proper - kelpoisuus ja hyvämaineisuus
- Foreign exchange trading
- funds transfer regulation
- Forms
- financial position
- Financial supervision
- Function
- funds
- Financial markets
- Finanssivalvonta
- FX positions
- Financial Sector
- Financial position and risks of supervised entities
- financial services
- Framework
- financial sector
- Fine
- fin-fsa
- fraud attempt
- Financial services
- Financial instruments
- fatf
- Finance sector
- FATF
- Financial Supervisory Authority
- fraud
- financial market
- Fund Management Company
- Fisa
- Funding plan
- Finnish banking sector
- foreigners
- Financing
- Financial Supervision
- Financial crisis
- funding
- Financial sector
- Financial Intelligence Unit
- Funding
- Financial statements
- funding plans
G
- guidelines
- guidance
- Guidelines
- granting of grace periods
- guidelines and systems
- Granting of consumer credit related to residential property
- Guarantee
- Greenwashing
- guideline
- Good repute
- group insurance
- Granting of credit to housing companies
- general loan payment moratoria
- G-SII
- Granting of consumer credit
- G-SII/B
- General Secretariat
H
I
- investment services and products
- insurance holding company
- IFRS 9
- Investment Services
- Interpretations
- Insurance companies
- IFRS
- investment fund activities
- Insider register
- Ilmoitukset
- IPR
- Investments
- Innovations
- Insurance Supervision
- Incident reports
- insurance intermediaries
- Insurance activities
- insurance companies
- Ilmastonmuutos
- Ilmoituslomakkeet
- insider lists
- ICO
- IFRS enforcement
- Investment firm
- IT systems
- Investors
- insurance and pension sectors
- Institutional Repository
- Insurance intermediares
- insurance association
- insurance
- Interview
- Investor protection
- insurance contracts act
- Interpretation
- Interest group survey
- inherent risk assessment
- Investigation
- investment firms
- information exchange
- Insurance company
- IRBA
- interest rate risk
- IMF
- IDD
- Insurance intermediaries
- Interest rate
- Internal audit
- Internal models
- investment funds
- Issuers
- Inside
- Inflation
- investment fund
- Instant payment
- IORP
- insurance markets
- insurance agent
- Insurance distribution
- Investment service providers
- Insurance
- Interest group
- ICT outsourcing
- IRRBB
- Identification
- investment services
- Investment
- Investment company
- ITS data collection
- Insurance brokers
- intra group transactions
- Indebtedness
- Investment Service
- Insurance agent
- Investment Fund
- International Monetary Fund
- Insurability
- Insurance broker
- Investment services
- Ilmoitusvelvollisuus
- ITS
- imf
- investment firm
- Information Security
- International cooperation
- Insurance claim
- IFRS financial statement
- IF
- IFRS 16
- Inside information
- Insurance sector
- Innovation HelpDesk
J
L
- LTC
- Laskutusperusteet
- loan origination and monitoring
- Liquidity buffer
- Law
- Liikkeeseenlaskija
- lisäeläkelaitokset
- LCR
- liquidity
- lisäeläke-etuusote
- Listing
- Lehdistötiedote
- legislative and non-legislative moratoria
- largeexposures
- loan-to-value ratio
- Life-insurance company
- LEI code
- Licence issues
- life and non-life undertakings
- loan repayment
- loan cap
- loan
- Listed companies
- legislation
- Liquidity
- Life and non-life insurance companies
- Lisäeläkesäätiö
- Liquidity supervision
- Legislative initiative
- Lisäeläkekassa
- liquidity risks
- loan payment
- Laskuperusteet
- Legal
- Lyhyeksi myynti
- Lainsäädäntö
- Luottolaitos
- Liquidityrisk
- Luotonostajat ja luotonhallinnoijat
- Life insurance company
- LEi code
- Liikkeeseenlaskijat
- Life Insurance
- Lenders
- life insurance
- Lecture
- Loan cap
- Life insurance companies
- Legislation
- Loan-to-value
- Life insurance
- Lyhyet positiot
- Lisäeläkelaitos
M
- macroprudential policy
- marketrisk
- mortgage loans
- Municipality Finance
- Mortgage credit intermediaries
- Media
- Market Court
- Management
- Markets
- Ministry of Finance
- management companies
- Markkinat
- MiCA
- Macroprudential
- Macroprudential risk
- maximum compensation
- Market trading
- Macro stability
- Macroprudential decisions
- Market newsletter
- MAR
- Market soundings
- Maksuvelvolliset
- minimum level for risk weights
- Museum
- Margin
- money remittance
- Maximum loan-to-value ratio
- Motor liability insurance
- Memorandum of understanding
- market risks
- MARKET STABILITY
- machine-coded
- minimum risk weight
- Marketing
- Market stability
- MiFID II
- Market Abuse Regulation
- mica
- Marja Nykänen
- Market
- MACROPRUDENTIAL
- MiFid II
- Minimum risk weight
- Mortgage loans
- management of operational risk
- money laundering risk
- Mobile bank
- Macroprudential decision
- Market manipulation
- Mortgage loan
- Management group
- Manager
- money laundering and terrorist financing
- Macroprudential politics
- MiFIR
- Managers
- major incident
- Macroprudential policy
- Ministry of Social Affairs and Health
- Market abuse
- Minutes
- mortgage bank operations
- Määräykset
- Maximum loan-to-collateral
- Macroprudential instruments
- Mortgage bank
- managers' transactions
- Mobile banking
- Money laundering
- mutual insurance company
N
- Neglect of reporting
- National Reporting (Virati)
- Nordea
- National reporting (virati)
- non-discrimination
- non-life and life insurance companies
- News releases
- National reporting
- new digital technologies
- Non-life insurance company
- nonperforming assets
- non-life insurance and life insurance companies
- Nordic-Baltic countries
- Non-life insurance companies
- Net short positions
- Notice
- Notices
- Non-life insurance
- Notifikaatio
- non-UCITS funds
- Notification procedure
- NBSG
- Newsletter
- national reporting (virati)
- national freezing orders
- Notification
- non-life insurance company
- Nominate
- Nominee registration
- News
- Neglect of declaration of insider holding
- NGFS
- Notification of major holdings
- Notifications
- National reporting (Virati)
- non-UCITS investment funds
O
- Online banking services
- O-SII
- Omistus
- outsourcing
- Obligation to launch a bid
- Owner control
- Offering
- Outsourcing
- ongoing supervision
- Ohjeet
- obligation to publish a prospectus
- own funds
- Obligation
- operationalrisk
- Online card payments
- oversight cooperation
- ORSA
- overall recovery capacity
- ownfunds
- Operational risk
- Online payments
- opinion
P
- policies
- payment service providers
- penalty payment
- Power
- Peer-to-peer lending
- Press
- Press realease
- Pension
- Prospectus Regulation
- Pension Fund
- Prohibition
- Publication
- Payment system
- Public warning
- Payment institution
- Post
- Press release
- processing fee schedule
- private roads and common water areas
- Prospectus
- pension institution
- preventing of terrorist financing
- Peer-to-peer lenders
- PSD2
- persons providing payment services without authorisation
- public consultation
- Payment institutions
- preparedness plans
- Pääomamarkkinat
- Pledge
- Policies
- Phishing message
- prudential regulation
- Pension insurance company
- prudential framework
- press release
- public warning
- Preparatory document
- Penalty payment
- Pension institutions
- Payment Service
- profit distribution
- pension insurance
- payment services
- Payment
- Public notices
- Payment Service Providers
- Prevention of money laundering and terrorist financing
- Pension insurance companies
- prospectuses
- pohjola insurance ltd
- prospectus
- Pension Obligation
- pricing of cash withdrawals
- Pension Foundation
- Payment Service Directive
- Penalty payments
- POP Bank Centre coop
- prevention of money laundering and terrorist financing
- Preventing money laundering and terrorist financing
- Prevention of money laundering
- Profitability analysis
- Prudential supervision
- Payment Services Directive
- PRIIPS
- Pandemic
- Principles
- Pension sector
- Public consultation
- payment accounts
- Public notice
- Presentation
- preparedness
- Problem
- phishing
- Pension Trust
- pension insurance company
- positive credit register
- Professional qualifications
- patient insurance
- Payment comparison
- pragmatic supervisory review and evaluation process
- PRIIPs
- policy
- payment institutions
- Profit distribution
- publications
- privacy statements
- Payment systems
- Payment service providers
- Principle of equity
- Preparedness plans
- Procedure
- public offering
- Payment cards
- Processing fee
- Public Statement
- Public Bid
- pandemic
- public bid
- Principle of continuity
- peer-to-peer loans
R
- Residential mortgage loan cap
- raterisk
- Risk assessment
- Raportointi
- Rapportering
- Risk
- reference rate reform
- request for comment
- rate risk
- Rahoitussektori
- Regulation
- Registration
- reporting system
- Revenue standard
- Riskitekijät
- request for investigation
- recommendations on financial sanctions
- risk management
- risk resilience
- REM
- Recommendation
- Riskiarvio
- revision of Guidelines
- Regulations and Guidelines
- reporting portal
- Residential real estate exposure
- Register of prospectuses
- residential mortgage loan
- Regulatory framework
- risk reporting
- Report
- real estate funds
- regulatory reporting
- real estate collateral
- risk assessment of money laundering and terrorist financing
- regulation and guidelines
- request to the police
- regulations and guidelines
- Regulations
- reporting release
- Recommendations
- reporting framework
- Release
- Risk management
- Reporting institution
- Registrations
- Reporting institutions
- remuneration policy
- Residential mortgage loan
- Riskienhallinta
- risk weight floors
- Reporting of transactions
- Rate Risk in the Banking Book
- Risk weight floor
- Regulations and guidelines
- Request for comments
- Reporting obligation
- Register
- regulation
- Reporting application
- Risk and solvency assessment
- recovery plan
- recommendation for insurance companies
- regulatory reporting oblication
- Rahanpesu
- risk assessment
- Risks increasing
- reporting
- ratio
- Reporting
- Risk resilience
- R report
- Releases
- retail clients
- risk weight
- Rekisteröinti
- risks
- Rahanpesun estäminen
- Repayment
- Representative
- Risk weight
S
- Supervisor
- Statistic
- Sijoittajat
- soundness of governance
- sanction
- strategia
- Seuraamusmaksu
- Single Resolution Mechanism
- Schedule of processing fees
- supervisory priorities
- Systemically important bank
- statement
- Solvens
- Securities offering
- secure email
- survey
- Stresstest
- Sääntelykokonaisuudet
- short positions
- sustainable finance
- sanctions
- Stress test
- Supervision
- securitisation
- Supervision fee
- Standards on financial instruments
- Strategy
- social media
- stt reporting
- sanctions risk assessment
- Short positions
- Settlement internalisation
- solvency
- sanctions regulation
- scam attempts
- secure e-mail
- Sound governance
- statistics
- systemic risk buffer
- safe harbour transactions in own shares
- Statement
- supervised entities
- Securities market abuse
- securities market offence
- supervides entities' event
- Stock exchange
- statutory employment pension insurance
- Schedules of processing fee
- Systemic risk buffer
- Solvency II
- Solvency
- supervisory fee
- suitability assessment
- standards
- Supreme Administrative Court
- Strong customer authentication
- Sanctions
- supervision of financial and insurance conglomerates
- supervisory outlier test
- Securities Markets Act
- supervisory disclosure
- Sustainability disclosure
- supervisory data
- sustainability
- Subscription to electronic publications
- Specialist
- standard
- securities offerings and listing
- supervised entitites
- Sijoitus-Invest
- Security
- Sanction
- secure mail
- Sickness fund
- stress test
- Sijoituspalvelun tarjoajat
- Statistical survey
- sustainability risks
- Statutory
- Savings
- Sanktion
- supervision strategy
- Supervision releases
- Survey of compliance
- statistical survey
- Service provider
- Standards
- Scam
- self-funded group insurance
- Statistics
- Supervisory measures
- Suspected infringement
- Subscription
- Survey
- strong customer authentication
- Supervision strategy
- Seminar
- Supervisory priorities
- Supervised entities
- stress tests
T
- Trading
- Tiedote
- Thematic review
- teleworking
- Terrorismi
- Trading venues
- Toimilupa
- Työeläke
- Työttömyyskassa
- Tilinpäätös
- Tiedoksiannot
- technical standard
- Third-country insurance company branches
- transfer of funds
- Työttömyys
- Trade
- Third-country
- Types of insurance
- Toimenpidehinnasto
- Terrorismin rahoitus
- Token
- Toimenpidemaksut
- Terrorist financing
- Takeover
- Transaction reporting
- trade repositories
- Thematic evaluation
- Terrorism
- testi
- Thematic assessment
- Termination
- Työeläkelaitos
- thematic review
- transfer of data
- Transactions
- The Instant Payment Regulation
- third countries
U
V
- virtual currency service providers
- Values
- Vakavaraisuus
- virtual currency providers
- validation checks
- Verification of identity
- Vice chair
- Virtual currency
- Virati
- Väärinkäyttö
- Vice Chairman
- valuation process
- Vastuuvelka
- vakuutusyhtiöt
- virtual asset service providers
- Valvottavat
- Virtual currency provider
- Vakra
- Virtual currencies
- vakuutettujen lukumäärää koskeva ilmoitus
- virati