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