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