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