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