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