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