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