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