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