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