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