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