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