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