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