Glossary
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
R
S
T
U
V
W
X
A
- alternative investment fund manager
- availability of banking services
- AIF
- Accessibility
- Artificial Intelligence
- Asiakkaan tunteminen
- Acting head
- annual report
- AML/CFT
- Audit Committee
- audit
- analysis
- Accessability statement
- anti-money laundering
- Authority
- authorisation applications
- AML Act
- Administrative sanctions
- appointment
- Administrative fine
- ADC exposures
- administrative fine
- Annual report
- Alternative investment fund managers
- Auditing
- Abuse of inside information
- Annual Report
- ATM cash withdrawals
- additional capital requirement
- attempted shams and frauds
- Artificial intelligence
- Authorisation
- Anneli Tuominen
- Alternative investment funds
- authorised representative
- Anti-money laundering
- Act on Investment Services
- alternative investment fund managers
- ancillary services undertakings
- Administration
- AML act
- aifmd
- Applicants
- Appointment
- AIFM
- advice free of charge in telephone service
- Appointments
- Application
- Agreement
- Algorithmic trading
- anti-money-laundering
- alternative investment funds
- ART
- Authorisations
- assessment of the suitability
- additional reporting
- Administrative Court
- Accounting
B
- Bank
- Branch
- board
- board portal
- Banking code list
- Binary options
- Benefit fund
- Banks
- banks under direct supervision
- Banking sector
- Bankruptcy
- banking services
- Board deputy member
- Banking services
- Board
- Basic banking services
- Benefit Fund
- Banking
- Board member
- Board's report to the Parliamentary Supervisory Council
- Board of directors
- banking sector
- branches of foreign payment institutions
- Bid
- Banking supervision
- Blogit
- Board’s report to the Parliamentary Supervisory Council
- Brexit
- Bank sector
- Branches
- Blogs
- Bid launching
- Burial Fund
- Banking regulation
- banks
- Bank of Finland
- banker
- bank
- basic banking services
C
- capital requirements calculation
- Central Securities Depositories
- credit institutions
- consumer protection regulation
- comments
- Conditional payment
- Customer strong authentication
- covered bonds
- costs and fees
- Central Bank
- Crowdfunding
- cyber security
- Consumer
- Cover
- credit and payment institutions
- Capital position
- Covered bonds
- confidential information
- Commercial real estate exposure
- Consumer protection
- credit risker
- Compensation insurance
- Capital Requirements Regulation
- countercyclical capital buffer
- Commuting and relocation allowance
- Crisis Simulation Exercise
- cyber attacks
- Capital Markets
- Countercyclical Capital Buffer Requirement
- Cash withdrawal
- CSRD
- Chair
- Competence requirements
- Capital Market
- crypto-assets transfers
- credit risks
- credit servicers
- Cross border activity
- COVID19
- compliance function
- Comprehensive assessment
- Credit Institution
- cloud service
- Capital requirements
- Credit institution
- cash withdrawals
- Country assessment
- consumer credit
- Chief
- consumers
- Crypto assets
- Cyber risk
- Consumer credit providers
- Climate change
- counterpartyrisk
- COREP
- consumer credit providers
- Consumer credit
- coronavirus
- Capital requirements regulation
- capital position
- Credit Risk
- corona
- Capital markets
- Card-based payments
- consultation
- card-based payment
- crypto-asset service providers
- contingency plan
- Countercyclical capital buffer
- Crypto-asset activities
- capital adequacy
- creditrisk
- Criminal fine
- conditional fine
- contracts for differences
- Crypto-assets
- covid-19
- credit spread risk
- compliance with sanctions regulation
- Credit
- Customer information
- Code of Conduct
- Communication
- Compliance
- credit risk
- Customer protection
- Conduct
- Customer due diligence
- consumer protection
- consumer lending
- credit risk management
- Corona
- Customer identification
- Credit institutions
- Chairman
- Cookies policy
- Conference
- consumer credits
- Construction-stage financing
- Customer bonus
- costs to clients
- CSDR
- Calculation
- climate risks
- cyber resilience
- credit losses
- Credit purchasers and credit servicers
- customer due diligence
- Crowfunding
- Currency
- Contract
- consumer credit intermediaries
- creditworthiness
- Correspondence
- Contact information
- Capital buffer
- Chairperson
- crypto-assets
- Coronavirus
- credit granting
- company pension funds
- Customer
- Consumer lenders
- capital requirements regulation
- crypto-asset service provider
- Capital requirement
- crypto asset service
D
- diversification methods
- Disclosure
- Derivatives contract
- Data science
- DPM 3.4
- Deposit
- default risk
- Denmark
- disruptions and abnormal observations
- Director
- De-risking
- Detection
- DPM 4.2
- Data security
- Director-General
- Disclosure obligation
- dividend distribution
- direct electronic access
- discussion paper
- Deposit protection
- decision
- default
- Digitalisaatio
- DPM 2.0
- Delayed reporting
- Data protection
- Director General
- Disclaimer
- Daily allowance
- doubtful receivables
- Deputy director general
- Disclosurerequirements
- Derivat
- Digitalisation
- digital operational resilience
- Deputy member of the board
- dora
- disclosure requirements
- Dividend distribution
- DPM
- Debuty member
- Document
- Deputy member
- deposit banks
- DORA
- digital services
- Due diligence
- DPM 4.0
- Decision
E
- EKP
- EBA
- ECB
- Eläkesäätiöt
- ESG risks
- Exchange trading
- E-commerce
- European Commission
- Emission
- Expenses
- E-services
- European Central Bank
- electronic
- ESRB
- Earnings-related daily allowance
- ESMA
- EGDQ
- European Supervisory Authorities
- Evästeet
- eba
- EBA reporting
- Employee pension company
- electronic publications
- environmental risks
- ECEP
- ESA
- Entity
- EQDQ
- ESEF reporting
- employee pension institutions
- Ethical Code of Conduct
- European System Risk Board
- electronic signature
- Electronic supervisory data
- Exposures
- ermitage partners oy
- Eroavustuskassa
- ESEF
- environmental scenario analysis
- eiopa
- European insurance companies
- establishment and maintenance of national lists or registers
- EBA DPM 4.2
- Exemption
- EBA DPM 4.1
- Electronic services
- e-commerce
- esma
- Employee pension insurance
- ecb
- Eläkekassat
- ESRS
- eläkekassat
- Exemption from the obligation
- early intervention
- enhanced monitoring
- EBA ITS
- EMIR
- employee pension insurance company
- Employee Pension
- EU
- EIOPA
- ESG
- Euro Payments Regulation
- Earnings-related
F
- fin-fsa
- Fund Management Company
- Fund shares
- Financial instruments
- fraud
- fatf
- Finnish banking sector
- Foreign exchange trading
- Financial position and risks of supervised entities
- Financial statement
- Financial Supervision
- fisa
- Filing rules
- foreigners
- funds
- Function
- Framework
- FATF
- Financial position
- Financing
- Financial sector
- Fintech
- Financial Intelligence Unit
- Fraudulent email
- Forms
- Finance sector
- FIN-FSA
- Funding plan
- financial position
- Financial markets
- funding plans
- Funding
- Finanstilsynet
- FINANCIAL MARKET STABILITY
- financial institutions
- Fraudulent e-mail
- financial market
- fund management company
- Financial market stability
- Fair
- Financial figures
- First North
- FX positions
- Financial services
- financial information
- funds transfer regulation
- Financial statements
- financial sector
- financial services
- Fees
- financial markets
- Fit & proper
- Financial Supervisory Authority
- Finanssivalvonta
- Fisa
- finrep
- financial sanctions
- FIN-FSA board
- funding
- Financial supervision
- fit&proper - kelpoisuus ja hyvämaineisuus
- financing
- Financial Sector
- Fine
- fraud attempt
- fitness and propriety
- Financial crisis
G
- General Secretariat
- guidance
- Granting of consumer credit related to residential property
- granting of grace periods
- G-SII
- general loan payment moratoria
- group insurance
- Greenwashing
- G-SII/B
- Guidelines
- guidelines
- Good repute
- Granting of consumer credit
- guideline
- guidelines and systems
- Guarantee
- Granting of credit to housing companies
H
I
- investment services and products
- IFRS
- Inside information
- Investment service providers
- IFRS 16
- insurance and pension sectors
- Inflation
- Investor protection
- Insurance intermediaries
- insurance holding company
- Insurance brokers
- IRRBB
- Instant payment
- insurance markets
- insurance
- investment firms
- insurance contracts act
- International Monetary Fund
- investment services
- intra group transactions
- Insurance intermediares
- Incident reports
- inherent risk assessment
- investment fund
- IFRS enforcement
- insurance intermediaries
- insurance association
- ICT outsourcing
- Insurance Supervision
- Interpretation
- Investment
- IRBA
- insider lists
- Insurance contract
- Interest group
- Investment firm
- Innovations
- Insurance company
- Interview
- Insurance claims
- Invoicing Service Companies
- Investment Service
- Insurance activities
- investment funds
- Investment protection
- Interpretations
- Insurance broker
- interest rate risk
- insurance agent
- ITS
- Investment Services
- IT systems
- IMF
- Investment Fund
- Investors
- Inside
- Issuers
- IFRS 9
- Institutional Repository
- International cooperation
- IFRS financial statement
- Ilmoitukset
- Ilmoitusvelvollisuus
- Insurance distribution
- IPR
- Innovation HelpDesk
- Investment services
- Insider register
- Interest rate
- Internal audit
- Investment company
- Information Security
- information exchange
- Ilmastonmuutos
- Insurance agent
- Insurance
- insurance sector
- imf
- investment firm
- insurance companies
- Investigation
- Internal models
- Interest group survey
- IORP
- ITS data collection
- Insurability
- Ilmoituslomakkeet
- Iran
- Indebtedness
- investment fund activities
- IF
- Insurance companies
- investment scams
- Insurance sector
- IDD
- Investment products
- Identification
J
K
L
- loan repayment
- Life insurance company
- Life insurance companies
- legislation
- Liquidity
- lisäeläkelaitokset
- liquidity
- Loans
- LTC
- loan-to-value ratio
- Lyhyeksi myynti
- Liikkeeseenlaskija
- Liquidityrisk
- LEI code
- LCR
- Lisäeläkelaitos
- Lehdistötiedote
- Life Insurance
- Laskuperusteet
- Lenders
- Loan cap
- Lainsäädäntö
- localbitcoins oy
- loan origination and monitoring
- Listed companies
- Legislation
- lisäeläke-etuusote
- Lisäeläkekassa
- largeexposures
- Life and non-life insurance companies
- loan payment
- liquidity risks
- LEi code
- life and non-life undertakings
- Lecture
- Licence issues
- Luotonostajat ja luotonhallinnoijat
- Loan-to-value
- Law
- Legal
- Legislative initiative
- Life insurance
- legislative and non-legislative moratoria
- Listing
- Lisäeläkesäätiö
- life insurance
- Liikkeeseenlaskijat
- loan cap
- Lyhyet positiot
- Life-insurance company
- Liquidity supervision
- Luottolaitos
- Liquidity buffer
- Laskutusperusteet
M
- marketrisk
- Mortgage credit intermediaries
- MiFIR
- Minutes
- mutual insurance company
- Määräysvalta
- MAR
- Management
- Managers
- management of default risks
- M form
- Ministry of Finance
- Market Abuse Regulation
- market risks
- Market manipulation
- Marketing
- Municipality Finance
- Macroprudential politics
- machine-coded
- Macroprudential risk
- Macroprudential instruments
- minimum level for risk weights
- Market soundings
- MARKET STABILITY
- management of operational risk
- money remittance
- Mobile banking
- Market stability
- Macroprudential policy
- Mortgage loan
- MACROPRUDENTIAL
- Market
- MiCA
- mica
- Ministry of Social Affairs and Health
- money laundering risk
- Macroprudential
- minimum risk weight
- Markets
- MiFid II
- Motor liability insurance
- maximum compensation
- Mortgage bank
- mortgage bank operations
- major incident
- macroprudential decisions
- Margin
- Mortgage loans
- Market trading
- Macroprudential decision
- macroprudential policy
- Memorandum of understanding
- Marja Nykänen
- Media
- management or administrative organ
- managers' transactions
- Management group
- Määräykset
- Market Court
- mortgage loans
- Markkinat
- Minimum risk weight
- Market abuse
- MiFID II
- Museum
- Manager
- Market newsletter
- Maksuvelvolliset
- Maximum loan-to-value ratio
- Macro stability
- money laundering and terrorist financing
- Macroprudential decisions
- management companies
- Money laundering
- Maximum loan-to-collateral
- Mobile bank
N
- Notification procedure
- non-discrimination
- non-life and life insurance companies
- non-life insurance and life insurance companies
- new digital technologies
- Nominee registration
- News
- Nordea
- Neglect of reporting
- non-life insurance company
- News releases
- national reporting (virati)
- Neglect of declaration of insider holding
- National reporting
- Notices
- Notification of major holdings
- non-UCITS funds
- Non-life insurance
- Non-life insurance company
- National reporting (Virati)
- Notification
- Notice
- NBSG
- national freezing orders
- Nordic-Baltic countries
- NGFS
- National Reporting (Virati)
- Newsletter
- National reporting (virati)
- Notifications
- nomination
- Non-life insurance companies
- Nominate
- nonperforming assets
- Norway
- Notifikaatio
- non-UCITS investment funds
- Net short positions
O
- Online card payments
- ownfunds
- Online banking services
- Omistus
- Owner control
- overall recovery capacity
- ongoing supervision
- Ohjeet
- Operational risk
- obligation to publish a prospectus
- outsourcing
- Obligation to launch a bid
- O-SII
- Offering
- own funds
- ORSA
- operationalrisk
- oblication to register
- Online payments
- opinion
- Obligation
- Outsourcing
- oversight cooperation
- online payment
P
- Press
- positive credit register
- PRIIPs
- privacy statements
- Pension Foundation
- phishing
- prevention of money laundering and terrorist financing
- payment services providers
- patient insurance
- preventing of terrorist financing
- prospectus
- preparedness
- prudential regulation
- payment accounts
- prospectuses
- Processing fee
- Procedure
- Principle of continuity
- Post
- persons providing payment services without authorisation
- Professional qualifications
- payment service providers
- payment services
- Principles
- Principle of equity
- Payment institution
- Phishing
- publications
- Penalty payments
- Preventing money laundering and terrorist financing
- Press realease
- PSD2
- Public consultation
- Preparedness plans
- Profit distribution
- Penalty payment
- Payment Services Directive
- policy
- Peer-to-peer lenders
- pricing of cash withdrawals
- pohjola insurance ltd
- Payment systems
- Pension sector
- Pension insurance company
- Payment Service Directive
- Public Statement
- Pension Trust
- processing fee schedule
- Payment cards
- press release
- Patient insurance
- Pension
- PRIIPS
- Prevention of money laundring and terrorism
- Prospectus
- payment institutions
- public offering
- Prohibition
- peer-to-peer loans
- Public warning
- Publication
- public warning
- Pledge
- pragmatic supervisory review and evaluation process
- public bid
- Payment
- Policies
- Pension institutions
- POP Bank Centre coop
- Phishing message
- policies
- prudential framework
- Pension Fund
- preparedness plans
- Power
- Payment institutions
- Public Bid
- Payment system
- Payment service providers
- pension insurance company
- Prevention of money laundering and terrorist financing
- Pension Obligation
- Profitability analysis
- profit distribution
- Prudential supervision
- Pandemic
- Pääomamarkkinat
- Press release
- pension institution
- Payment Service Providers
- Presentation
- Payment Service
- Public notice
- Peer-to-peer lending
- Prevention of money laundering
- Processing Fee Schedule
- pension insurance
- Profitability
- public consultation
- Preparatory document
- proportionate retail
- Payment comparison
- Public notices
- private roads and common water areas
- Pension insurance companies
- person's fitness and propriety
- Payment services
- pandemic
- penalty payment
- Prospectus Regulation
R
- reporting release
- Risk and solvency assessment
- related party and close circle lending
- request to the police
- R report
- Riskiarvio
- Release
- rate risk
- Risks increasing
- reference rate reform
- Riskienhallinta
- reporting
- risks
- retail clients
- risk assessment
- Revenue standard
- Risk
- Reporter portal
- reporting system
- Registration
- recovery plan
- Risk weight floor
- ratio
- Risk management
- Reporting
- Releases
- Reporting obligation
- Risk assessment
- reporting portal
- regulatory reporting oblication
- Rahanpesun estäminen
- risk weight
- Recommendation
- regulatory reporting
- request for comment
- risk reporting
- recommendation for insurance companies
- risk assesment
- Rahanpesu
- Risk weight
- real estate funds
- Risk resilience
- Regulatory framework
- risk assessment of money laundering and terrorist financing
- revision of Guidelines
- Residential mortgage loan
- risk resilience
- Recommendations
- reporting framework
- recommendation
- Rahoitussektori
- Register
- Residential mortgage loan cap
- residential mortgage loan
- Regulations and guidelines
- Rapportering
- Regulation
- Request for comments
- Report
- Rate Risk in the Banking Book
- Reporting application
- Raportointi
- regulations and guidelines
- raterisk
- Riskitekijät
- Regulations and Guidelines
- recommendations on financial sanctions
- Residential real estate exposure
- Reporting of transactions
- Repayment
- Rekisteröinti
- risk management
- Regulations
- Representative
- Registrations
- regulation and guidelines
- remuneration policy
- REM
- request for investigation
- risk weight floors
- real estate collateral
- Register of prospectuses
- regulation
S
- sustainability information in depositaries’ supervisory duties
- Sääntelykokonaisuudet
- sanctions screening
- Settlement internalisation
- Subscription
- stress tests
- statutory employment pension insurance
- suitability assessment
- supervisory priorities
- self-funded group insurance
- Survey of compliance
- Supervision releases
- Securities Markets Act
- Sijoitus-Invest
- scam attempts
- Supervides entities
- Solvency
- Systemic Risk Buffer
- Statement
- sanction
- supervides entities' event
- Systemically important bank
- strategia
- Savings
- Sijoittajat
- Solvens
- survey
- Statistical tool
- supervised entitites
- secure e-mail
- stt reporting
- sanctions risk assessment
- solvenssi II
- supervisory fee
- Supervisory measures
- statistics
- Schedules of processing fee
- Supervision strategy
- Stress test
- securitisation
- Security
- supervised entities
- stress test
- Schedule Of Processing Fees
- Stock exchange
- Sound governance
- supervision strategy
- Securities market abuse
- Supreme Administrative Court
- Solvency II
- Strong customer authentication
- Supervisor
- Securities offering
- Securities market
- Strategy
- Supervised entities
- Subscription to electronic publications
- Sickness fund
- social media
- Sustainability disclosure
- statement
- Sustainability information
- Schedule of processing fees
- Sanction
- strategy
- secure mail
- standards
- Seminar
- securities market offence
- Securities Market Act
- Supervisory priorities
- Scam
- Suspected infringement
- secure email
- Standards on financial instruments
- Sustainability reporting
- standard
- short positions
- supervision of financial and insurance conglomerates
- Stresstest
- Sanktion
- systemic risk buffer
- securities offerings and listing
- Sanctions
- Statistic
- strong customer authentication
- safe harbour transactions in own shares
- supervisory data
- Systemic risk buffer
- Short positions
- Statutory
- sustainability reporting
- Statistical survey
- sanctions regulation
- statistical survey
- supervisory disclosure
- sustainable finance
- Survey
- Seuraamusmaksu
- soundness of governance
- sanctions
- Statistics
- solvency
- Specialist
- sustainability
- supervisory outlier test
- supervisory work
- Supervision
- Single Resolution Mechanism
- Supervision fee
- sustainability risks
- Sijoituspalvelun tarjoajat
T
- transfer of funds
- Terrorismi
- Terrorist financing
- Trade
- teleworking
- Thematic assessment
- Transactions
- thematic review
- transaction reporting
- testi
- Third-country
- Tilinpäätös
- Työttömyyskassa
- Transaction reporting
- Työttömyys
- Terrorism
- Työeläke
- transfer of data
- The Instant Payment Regulation
- technical standard
- Toimenpidehinnasto
- Terrorismin rahoitus
- Tiedote
- Thematic review
- Third-country insurance company branches
- Thematic evaluation
- Tiedoksiannot
- Takeover
- Toimenpidemaksut
- trade repositories
- Trading
- Työeläkelaitos
- third countries
- Toimilupa
- Types of insurance
- Trading venues
U
V
- Vakra
- Verification of identity
- valuation process
- vakuutettujen lukumäärää koskeva ilmoitus
- vakuutusyhtiöt
- virtual asset service providers
- virtual currency providers
- Vastuuvelka
- Values
- Valvottavat
- Vice chair
- Vice Chairman
- Väärinkäyttö
- Virtual currencies
- virtual currency service providers
- Virtual currency provider
- virati
- Virtual currency
- validation checks
- Vakavaraisuus