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