Glossary
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
R
S
T
U
V
W
X
A
- ART
- Authorisation
- administrative fine
- advice free of charge in telephone service
- alternative investment fund managers
- Artificial Intelligence
- Application
- authorisation applications
- Alternative investment fund managers
- ADC exposures
- additional capital requirement
- ATM cash withdrawals
- Accounting
- Act on Investment Services
- Administration
- aifmd
- analysis
- attempted shams and frauds
- Audit Committee
- Artificial intelligence
- Asiakkaan tunteminen
- Annual Report
- Accessability statement
- Algorithmic trading
- Accessibility
- audit
- Annual report
- alternative investment fund manager
- AML act
- Auditing
- AIF
- anti-money-laundering
- Authority
- Anneli Tuominen
- additional reporting
- Administrative Court
- Agreement
- appointment
- availability of banking services
- AIFM
- Administrative fine
- assessment of the suitability
- authorised representative
- Applicants
- Administrative sanctions
- annual report
- Acting head
- Abuse of inside information
- Authorisations
- Appointment
- Anti-money laundering
- AML Act
- Appointments
- anti-money laundering
- alternative investment funds
- AML/CFT
- Alternative investment funds
B
- Bank
- Blogs
- Board's report to the Parliamentary Supervisory Council
- Board’s report to the Parliamentary Supervisory Council
- Bid
- Blogit
- Board of directors
- Banking sector
- banking sector
- branches of foreign payment institutions
- Benefit fund
- Branch
- Bank of Finland
- Basic banking services
- Banking supervision
- Banking code list
- Binary options
- Benefit Fund
- Bankruptcy
- Board
- banks under direct supervision
- Board member
- banking services
- board portal
- basic banking services
- Branches
- Brexit
- bank
- Banking regulation
- Bid launching
- Burial Fund
- Bank sector
- Banks
- Banking services
- Board deputy member
- board
- banker
- Banking
- banks
C
- credit spread risk
- Cookies policy
- cyber security
- Consumer
- creditrisk
- Cyber risk
- Crypto-asset activities
- Capital Requirements Regulation
- Crypto assets
- capital requirements regulation
- costs to clients
- contracts for differences
- Capital requirement
- contingency plan
- Central Securities Depositories
- consumer credit providers
- Corona
- Crisis Simulation Exercise
- Calculation
- cyber resilience
- Customer strong authentication
- consumer protection regulation
- crypto asset service
- Credit purchasers and credit servicers
- Commuting and relocation allowance
- Customer information
- Compliance
- Central Bank
- Conditional payment
- Card-based payments
- Construction-stage financing
- Crypto-assets
- Consumer lenders
- Countercyclical Capital Buffer Requirement
- Capital position
- credit and payment institutions
- Countercyclical capital buffer
- Comprehensive assessment
- capital adequacy
- Cross border activity
- compliance with sanctions regulation
- CSDR
- Customer bonus
- crypto-asset service provider
- Capital requirements
- consumer lending
- crypto-asset service providers
- credit institutions
- consumer credits
- covid-19
- card-based payment
- Competence requirements
- consumer credit
- cash withdrawals
- consumers
- consultation
- Country assessment
- Customer due diligence
- Consumer credit
- Communication
- covered bonds
- Credit institutions
- Chief
- Covered bonds
- credit risk
- company pension funds
- credit risker
- Crowdfunding
- Consumer protection
- cyber attacks
- Correspondence
- counterpartyrisk
- Crowfunding
- credit risk management
- Criminal fine
- Capital Market
- Compensation insurance
- creditworthiness
- comments
- Credit Risk
- credit granting
- countercyclical capital buffer
- costs and fees
- Customer
- Coronavirus
- consumer credit intermediaries
- Chairperson
- Capital requirements regulation
- credit losses
- Conduct
- Cover
- corona
- consumer protection
- Credit institution
- CSRD
- climate risks
- Capital Markets
- Currency
- Customer identification
- capital requirements calculation
- Customer protection
- Credit
- COREP
- Chairman
- customer due diligence
- credit risks
- Contact information
- credit servicers
- Chair
- Consumer credit providers
- Capital buffer
- crypto-assets
- Cash withdrawal
- cloud service
- crypto-assets transfers
- compliance function
- Climate change
- Commercial real estate exposure
- capital position
- confidential information
- coronavirus
- Capital markets
- Credit Institution
- Code of Conduct
- COVID19
- Conference
- conditional fine
- Contract
D
- Digitalisaatio
- deposit banks
- Disclaimer
- default
- DPM 4.0
- diversification methods
- Debuty member
- Document
- discussion paper
- Deputy member
- dora
- DPM 4.2
- default risk
- DPM 2.0
- direct electronic access
- disruptions and abnormal observations
- dividend distribution
- Disclosurerequirements
- Detection
- DPM 3.4
- Data protection
- De-risking
- Data science
- doubtful receivables
- digital services
- Daily allowance
- Data security
- DORA
- Deposit
- Director General
- Derivatives contract
- Derivat
- Director-General
- Deposit protection
- Due diligence
- decision
- Deputy director general
- Decision
- Denmark
- Delayed reporting
- Disclosure obligation
- Deputy member of the board
- Disclosure
- Director
- Dividend distribution
- DPM
- digital operational resilience
- Digitalisation
- disclosure requirements
E
- Eroavustuskassa
- ermitage partners oy
- employee pension institutions
- EKP
- Eläkekassat
- ESEF reporting
- e-commerce
- European Supervisory Authorities
- EMIR
- European System Risk Board
- Exemption
- electronic
- ESG risks
- Evästeet
- Employee Pension
- eba
- Ethical Code of Conduct
- Eläkesäätiöt
- electronic signature
- ESEF
- Emission
- ecb
- Employee pension company
- EIOPA
- ESG
- EBA
- eiopa
- EGDQ
- E-commerce
- early intervention
- ESRB
- Exposures
- environmental scenario analysis
- European Central Bank
- enhanced monitoring
- ESA
- eläkekassat
- Exchange trading
- Earnings-related daily allowance
- E-services
- Entity
- electronic publications
- European insurance companies
- European Commission
- employee pension insurance company
- EBA DPM 4.1
- environmental risks
- EQDQ
- Expenses
- EU
- EBA reporting
- Electronic supervisory data
- Employee pension insurance
- establishment and maintenance of national lists or registers
- Euro Payments Regulation
- EBA DPM 4.2
- ECB
- ECEP
- ESRS
- Exemption from the obligation
- Electronic services
- ESMA
- Earnings-related
- EBA ITS
- esma
F
- Framework
- Fund Management Company
- Forms
- Fraudulent email
- financial sector
- Filing rules
- FIN-FSA
- finrep
- Financial figures
- fraud attempt
- Financial sector
- foreigners
- Fine
- financing
- fund management company
- Financial supervision
- fin-fsa
- Financial instruments
- fisa
- Financial position
- financial position
- financial services
- Financing
- fitness and propriety
- Fintech
- funding
- Finance sector
- FINANCIAL MARKET STABILITY
- fatf
- Financial statement
- Financial Supervision
- Finanssivalvonta
- Financial crisis
- Financial services
- fraud
- Foreign exchange trading
- Fund shares
- financial market
- FIN-FSA board
- FX positions
- Fair
- funds
- Funding
- Financial markets
- Financial position and risks of supervised entities
- Function
- Fraudulent e-mail
- financial information
- Financial Supervisory Authority
- funds transfer regulation
- FATF
- financial sanctions
- financial institutions
- Fisa
- Funding plan
- fit&proper - kelpoisuus ja hyvämaineisuus
- Financial statements
- Finnish banking sector
- financial markets
- funding plans
- Financial Intelligence Unit
- Fit & proper
- Fees
- Finanstilsynet
- First North
- Financial market stability
- Financial Sector
G
- General Secretariat
- Guidelines
- Granting of credit to housing companies
- guidelines
- guideline
- guidance
- Good repute
- guidelines and systems
- G-SII/B
- Granting of consumer credit
- granting of grace periods
- G-SII
- general loan payment moratoria
- group insurance
- Greenwashing
- Granting of consumer credit related to residential property
- Guarantee
H
I
- investment fund
- investment firms
- Insurance distribution
- Insurance agent
- Investigation
- Insurance Supervision
- Insurance sector
- Indebtedness
- Inflation
- IMF
- Incident reports
- insider lists
- Innovation HelpDesk
- Internal models
- Interest group
- Insider register
- investment funds
- intra group transactions
- inherent risk assessment
- ICT outsourcing
- IF
- IFRS
- Instant payment
- Insurability
- investment fund activities
- insurance markets
- Information Security
- IFRS financial statement
- IFRS 9
- insurance
- Investment services
- Insurance contract
- Ilmoituslomakkeet
- Investment firm
- IORP
- IRBA
- Interview
- insurance and pension sectors
- Investment
- Insurance brokers
- Issuers
- Interest rate
- Investment company
- Invoicing Service Companies
- interest rate risk
- Investors
- insurance sector
- insurance association
- ITS data collection
- Investment Service
- Ilmoitukset
- Ilmastonmuutos
- Interpretation
- IT systems
- insurance intermediaries
- Insurance company
- Investment Services
- investment services
- IRRBB
- Investor protection
- Iran
- IPR
- investment firm
- Insurance broker
- Insurance claims
- IFRS 16
- Innovations
- Insurance
- insurance agent
- Inside
- International Monetary Fund
- Ilmoitusvelvollisuus
- Internal audit
- International cooperation
- investment scams
- insurance companies
- IFRS enforcement
- investment services and products
- Identification
- Insurance activities
- Investment service providers
- Interpretations
- Inside information
- information exchange
- Insurance intermediaries
- insurance holding company
- ITS
- Investment protection
- insurance contracts act
- Investment Fund
- Interest group survey
- Investment products
- imf
- Insurance intermediares
- Institutional Repository
- IDD
- Insurance companies
J
K
L
- Lecture
- loan-to-value ratio
- Lehdistötiedote
- LEI code
- Liikkeeseenlaskija
- Life-insurance company
- localbitcoins oy
- loan origination and monitoring
- Licence issues
- Liquidity
- lisäeläkelaitokset
- Liquidity supervision
- loan payment
- legislative and non-legislative moratoria
- loan cap
- Life Insurance
- LEi code
- liquidity
- Liikkeeseenlaskijat
- Laskuperusteet
- Luottolaitos
- Life insurance
- Liquidity buffer
- Life insurance companies
- largeexposures
- Laskutusperusteet
- Liquidityrisk
- LCR
- Luotonostajat ja luotonhallinnoijat
- Legislation
- legislation
- life and non-life undertakings
- loan repayment
- LTC
- Life insurance company
- Lyhyeksi myynti
- Legislative initiative
- Life and non-life insurance companies
- Loan-to-value
- Lisäeläkekassa
- Lyhyet positiot
- life insurance
- liquidity risks
- Lisäeläkelaitos
- Loans
- Lainsäädäntö
- Lisäeläkesäätiö
- Listed companies
- Listing
- Law
- Legal
- Lenders
- Loan cap
- lisäeläke-etuusote
M
- Mortgage bank
- Macroprudential risk
- management or administrative organ
- Macroprudential decisions
- M form
- Macroprudential instruments
- Management group
- Market
- mortgage bank operations
- Memorandum of understanding
- mica
- Market Court
- Markkinat
- Market soundings
- Marketing
- Määräykset
- Motor liability insurance
- Museum
- minimum level for risk weights
- market risks
- Market stability
- machine-coded
- Minutes
- Market newsletter
- Ministry of Finance
- Mobile bank
- Money laundering
- mutual insurance company
- MACROPRUDENTIAL
- Market abuse
- money laundering risk
- macroprudential policy
- Market trading
- Mobile banking
- managers' transactions
- Maximum loan-to-value ratio
- money remittance
- money laundering and terrorist financing
- Macro stability
- MiCA
- Markets
- minimum risk weight
- Mortgage loan
- management companies
- Marja Nykänen
- Maximum loan-to-collateral
- Margin
- Ministry of Social Affairs and Health
- Media
- Manager
- Management
- major incident
- Mortgage loans
- Managers
- Mortgage credit intermediaries
- maximum compensation
- MiFIR
- management of operational risk
- macroprudential decisions
- MiFid II
- Market Abuse Regulation
- MARKET STABILITY
- Minimum risk weight
- Macroprudential decision
- MAR
- Määräysvalta
- Macroprudential policy
- Maksuvelvolliset
- mortgage loans
- MiFID II
- Market manipulation
- marketrisk
- management of default risks
- Municipality Finance
- Macroprudential
- Macroprudential politics
N
- NBSG
- Notifikaatio
- NGFS
- Nominate
- Neglect of reporting
- non-discrimination
- Notifications
- Nordic-Baltic countries
- Notices
- National Reporting (Virati)
- Notification
- Nominee registration
- non-life and life insurance companies
- Non-life insurance company
- Notification procedure
- national reporting (virati)
- National reporting
- new digital technologies
- Norway
- nomination
- nonperforming assets
- Nordea
- national freezing orders
- Neglect of declaration of insider holding
- Notice
- non-UCITS funds
- National reporting (Virati)
- National reporting (virati)
- Net short positions
- Non-life insurance companies
- News releases
- non-life insurance company
- News
- Non-life insurance
- Newsletter
- non-life insurance and life insurance companies
- non-UCITS investment funds
- Notification of major holdings
O
- Ohjeet
- opinion
- ORSA
- operationalrisk
- O-SII
- oversight cooperation
- Obligation to launch a bid
- Online payments
- online payment
- Outsourcing
- Offering
- Omistus
- own funds
- obligation to publish a prospectus
- Obligation
- oblication to register
- Online banking services
- Operational risk
- overall recovery capacity
- Online card payments
- outsourcing
- ownfunds
- ongoing supervision
- Owner control
P
- proportionate retail
- public warning
- Payment system
- Payment comparison
- payment services providers
- prevention of money laundering and terrorist financing
- Press release
- Payment Service
- Prospectus
- Pension insurance companies
- prudential framework
- publications
- pension insurance company
- Payment service providers
- positive credit register
- Phishing
- Prohibition
- processing fee schedule
- Pension Trust
- person's fitness and propriety
- POP Bank Centre coop
- private roads and common water areas
- Profit distribution
- pohjola insurance ltd
- Prevention of money laundering
- persons providing payment services without authorisation
- Payment
- press release
- privacy statements
- pragmatic supervisory review and evaluation process
- Policies
- pension insurance
- payment service providers
- Payment Service Directive
- Principle of equity
- Pandemic
- Phishing message
- Payment cards
- Professional qualifications
- PRIIPS
- payment institutions
- Public notices
- public consultation
- Payment services
- prospectus
- Press
- Payment institution
- pandemic
- Peer-to-peer lenders
- Profitability
- Processing Fee Schedule
- Pension institutions
- Prudential supervision
- penalty payment
- peer-to-peer loans
- Processing fee
- patient insurance
- Pääomamarkkinat
- Prospectus Regulation
- payment services
- prudential regulation
- Pension Obligation
- public offering
- Payment Service Providers
- preparedness plans
- Penalty payment
- Public Bid
- Preventing money laundering and terrorist financing
- Prevention of money laundering and terrorist financing
- Penalty payments
- Press realease
- Public notice
- Pension insurance company
- pricing of cash withdrawals
- Public consultation
- Post
- policies
- pension institution
- Preparatory document
- Power
- prospectuses
- Principle of continuity
- Pension sector
- PSD2
- Prevention of money laundring and terrorism
- profit distribution
- Procedure
- preparedness
- policy
- Presentation
- Payment systems
- Pension
- Public warning
- Pledge
- Public Statement
- PRIIPs
- Pension Fund
- Publication
- Payment Services Directive
- payment accounts
- Preparedness plans
- public bid
- preventing of terrorist financing
- Principles
- Peer-to-peer lending
- Payment institutions
- phishing
- Patient insurance
- Pension Foundation
- Profitability analysis
R
- risk assessment of money laundering and terrorist financing
- regulation
- request to the police
- Regulations and guidelines
- Risks increasing
- risk weight floors
- reporting system
- Regulations
- remuneration policy
- risk assessment
- risk assesment
- Rate Risk in the Banking Book
- risk weight
- Residential mortgage loan cap
- real estate collateral
- risk reporting
- Rahanpesu
- regulatory reporting oblication
- Register
- Rahoitussektori
- reporting
- regulations and guidelines
- Reporting of transactions
- Releases
- Release
- recommendation
- raterisk
- request for comment
- Reporting
- Risk weight floor
- regulatory reporting
- Residential real estate exposure
- recommendation for insurance companies
- reporting portal
- Risk and solvency assessment
- Recommendations
- Regulations and Guidelines
- Representative
- reference rate reform
- risk resilience
- Regulation
- residential mortgage loan
- R report
- Riskiarvio
- Reporting application
- Residential mortgage loan
- reporting framework
- risks
- Rapportering
- Rahanpesun estäminen
- Reporter portal
- Registration
- risk management
- reporting release
- Risk management
- Registrations
- rate risk
- Risk
- Riskienhallinta
- Raportointi
- Rekisteröinti
- Report
- Register of prospectuses
- Risk weight
- real estate funds
- regulation and guidelines
- ratio
- Risk assessment
- Recommendation
- Repayment
- Riskitekijät
- Reporting obligation
- recommendations on financial sanctions
- REM
- Risk resilience
- Request for comments
- retail clients
- request for investigation
- Regulatory framework
- related party and close circle lending
- recovery plan
- revision of Guidelines
- Revenue standard
S
- Sustainability disclosure
- Security
- Securities Markets Act
- Systemic Risk Buffer
- suitability assessment
- Supervisory measures
- supervised entitites
- Settlement internalisation
- Schedule Of Processing Fees
- sanctions risk assessment
- securities market offence
- stt reporting
- strong customer authentication
- Survey
- Statutory
- Systemically important bank
- supervised entities
- Supervised entities
- Supervision
- Supervisory priorities
- supervisory priorities
- Short positions
- Seminar
- sustainability
- Specialist
- Statistic
- Sijoittajat
- Stresstest
- Solvens
- solvency
- Securities Market Act
- Statistics
- Sijoituspalvelun tarjoajat
- systemic risk buffer
- Savings
- supervisory work
- supervision of financial and insurance conglomerates
- safe harbour transactions in own shares
- Supervides entities
- statistics
- Schedules of processing fee
- supervisory outlier test
- soundness of governance
- supervisory data
- stress tests
- Statistical tool
- Supervisor
- supervision strategy
- Supreme Administrative Court
- securities offerings and listing
- supervides entities' event
- Subscription
- Statistical survey
- scam attempts
- Schedule of processing fees
- statutory employment pension insurance
- Sustainability information
- Sanctions
- sustainability reporting
- survey
- secure e-mail
- sustainable finance
- Single Resolution Mechanism
- Sääntelykokonaisuudet
- sanction
- Suspected infringement
- statement
- Supervision strategy
- Sanction
- Strong customer authentication
- Stock exchange
- Supervision releases
- Stress test
- Subscription to electronic publications
- strategia
- self-funded group insurance
- Solvency
- Sijoitus-Invest
- Securities offering
- supervisory fee
- sanctions regulation
- Securities market abuse
- Sickness fund
- supervisory disclosure
- Statement
- Sound governance
- Strategy
- strategy
- social media
- sustainability risks
- sanctions
- short positions
- Systemic risk buffer
- standard
- Supervision fee
- secure email
- sanctions screening
- Seuraamusmaksu
- Solvency II
- Standards on financial instruments
- secure mail
- Sanktion
- Survey of compliance
- Scam
- statistical survey
- Sustainability reporting
- stress test
- standards
- securitisation
- sustainability information in depositaries’ supervisory duties
T
- Transaction reporting
- Terrorismi
- Toimenpidemaksut
- Terrorist financing
- teleworking
- Tiedote
- The Instant Payment Regulation
- Trade
- thematic review
- testi
- Terrorismin rahoitus
- Third-country insurance company branches
- technical standard
- Työeläke
- Types of insurance
- Third-country
- transfer of data
- Toimilupa
- Thematic assessment
- Tiedoksiannot
- Trading venues
- Transactions
- Trading
- Thematic evaluation
- Takeover
- Työttömyyskassa
- Tilinpäätös
- transfer of funds
- Työttömyys
- Terrorism
- Työeläkelaitos
- Thematic review
- Toimenpidehinnasto
- trade repositories
- third countries
U
V
- Vice chair
- virati
- Vastuuvelka
- Vakra
- Verification of identity
- Väärinkäyttö
- vakuutusyhtiöt
- virtual currency service providers
- Virtual currencies
- valuation process
- Values
- Virtual currency provider
- Virtual currency
- validation checks
- virtual asset service providers
- vakuutettujen lukumäärää koskeva ilmoitus
- Vice Chairman
- Vakavaraisuus
- Valvottavat
- virtual currency providers