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