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