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
- Accounting
- Auditing
- Acting head
- authorised representative
- Anneli Tuominen
- Arvopaperikeskus
- Act on Investment Services
- Annual survey
- Audit Committee
- Authority
- Administration
- Asset
- Accessibility
- AIF
- Acquisition of controlling interest
- advice free of charge in telephone service
- anti-money laundering
- Administrative sanctions
- additional reporting
- alternative investment funds
- Authorisations
- attempted shams and frauds
- Abuse of inside information
- AIFM
- Alliance
- audit
- alternative investment fund managers
- Authorisation
- Alternative investment fund managers
- aifmd
- Administrative fine
- Arvopaperikeskusasetus
- Accessability statement
- appointment
- assessment of the suitability
- ATM cash withdrawals
- Annual report
- Annual Report
- Administrative Court
- Artificial Intelligence
- Appointments
- Arrears
- Alternative investment funds
- Applicants
- Assessment
- Appointment
- Agreement
- Application
B
- Binary options
- Burial Fund
- Bid launching
- Board of directors
- Brexit
- Banking code list
- Banking sector
- Banks
- Benefit Fund
- banks
- Branches
- Bank
- banks under direct supervision
- Blogs
- Banking
- Bank sector
- branches of foreign payment institutions
- banking sector
- Banking services
- Branch
- Board
- Board’s report to the Parliamentary Supervisory Council
- Banking regulation
- Basic banking services
- Banking supervision
- Bank of Finland
- Benefit fund
- Bid
- Bankruptcy
- Board deputy member
C
- credit losses
- Cookies policy
- cloud service
- Consolidation Group
- Consumer
- cash withdrawals
- Construction-stage financing
- Cash withdrawal
- Chairman
- Customer
- Conduct
- Cyber risk
- Customer bonus
- contracts for differences
- card-based payment
- Capital markets
- Central Securities Depositories
- confidential information
- Customer strong authentication
- Comprehensive assessment
- capital adequacy
- Chairperson
- COVID19
- Cover
- Crowdfunding
- covid-19
- Credit institutions
- Central Counterparty
- Correspondence
- credit institution
- capital position
- Conditional payment
- Credit institution
- Compensation insurance
- consultation
- clock synchronization
- cyber security
- capital requirements regulation
- Capital buffer
- Calculation
- costs and fees
- Cross border activity
- Communication
- countercyclical capital buffer
- Country assessment
- Capital Markets
- creditrisk
- Capital requirements
- corona
- credit institutions
- company pension funds
- conditional fine
- comments
- Contact information
- Credit Institution
- Claim
- Chief
- Crowfunding
- Credit
- Constitution
- Climate change
- Chair
- Capital position
- Countercyclical capital buffer
- compliance function
- creditworthiness
- Crowdfunding intermediaries
- Credit Risk
- Compliance
- Customer information
- consumer protection
- Competence requirements
- Commuting and relocation allowance
- coronavirus
- Capital Requirements Regulation
- Commodity Derivative
- Corona
- Calculation process
- counterpartyrisk
- Currency
- CSDR
- COREP
- Capital requirement
- Code of Conduct
- credit risk
- Card-based payments
- Criminal fine
- Concession
- Coronavirus
- Contract
- Conference
- Compensation principles
- cooperative bank
- Capital Market
- Consumer protection
- crypto-assets
- Commercial real estate exposure
D
- Director General
- Director
- Delayed reporting
- disclosure requirements
- Detection
- Derivat
- Deposit
- DPM
- Director-General
- Disclaimer
- direct electronic access
- Document
- De-risking
- Deputy member
- Disclosure
- Disclosure obligation
- Decision
- Debuty member
- doubtful receivables
- discussion paper
- dividend distribution
- Data security
- Digitalisaatio
- Due diligence
- Derivatives contract
- decision
- Denmark
- Digitalisation
- Dividend distribution
- digital services
- Daily allowance
- Deputy director general
- Disclosurerequirements
- default
- Development of operations
E
- electronic publications
- Elvytyssuunnitelma
- EEA insurance intermediaries
- Expenses
- ETA-lisäeläkelaitos
- Estate of a deceased person
- E-services
- European Supervisory Authorities
- Electronic supervisory data
- EBA
- eiopa
- Exemption from the obligation
- ESRB
- EU -emoyritys
- Entity
- Evaluation
- Earnings-related
- Employee pension insurance
- Exposures
- eba
- E-commerce
- ESEF
- ESMA
- Earnings-related daily allowance
- e-commerce
- electronic
- employee pension institutions
- early intervention
- esma
- European Central Bank
- Exchange trading
- Evästeet
- electronic signature
- Euro Payments Regulation
- eläkekassat
- Employee pension company
- Eläkesäätiöt
- EEA Insurance Company
- Eläkekassat
- enhanced monitoring
- ECB
- Emission
- EU
- employee pension insurance company
- EIOPA
- ESA
- Eroavustuskassa
- Encumbrance
- European Commission
- ESG risks
- European System Risk Board
- Eläkelaitokset
- Employee Pension
F
- Financial statement
- Framework
- fitness and propriety
- Financial position
- fraud attempt
- forbearance measures
- FAQ
- Financial sector
- Funding plan
- funding plans
- Financial statements
- Fraud
- Financial instruments
- Forms
- Fine
- financial sanctions
- FINANCIAL MARKET STABILITY
- financial market
- Financial Sector
- Financial Market
- Foreign exchange trading
- financial position
- fit&proper - kelpoisuus ja hyvämaineisuus
- Fees
- financing
- Financial market stability
- Financial figures
- finrep
- Fisa
- Finanssivalvonta
- Finanstilsynet
- Financial services
- Financial markets
- FIN-FSA
- Financial Intelligence Unit
- FATF
- Fintech
- financial sector
- Financial Supervisory Authority
- Foreclosure
- Fraudulent email
- financial markets
- Fund shares
- First North
- Function
- Financial supervision
- Financing
- Financial crisis
- fraud
- FX positions
- Fair
- fatf
- Fund Management Company
- Funding
- Finnish banking sector
G
H
I
- Interest rate
- Interpretation
- Internal audit
- Investment firm
- IT systems
- Investment service providers
- insurance intermediaries
- Inside information
- insurance contracts act
- investment firm
- Insurance intermediaries
- internal governance
- Interpretations
- Inside
- Investigation
- IDD
- Investor protection
- ICAP
- Insider register
- Insurance
- IMF
- ICO
- IF
- Interview
- International cooperation
- IRBA
- Indebtedness
- Ilmoitukset
- Interest group
- investment funds
- ITS
- Insurance intermediares
- Investment Service
- Information
- Innovation HelpDesk
- Insurance sector
- Insurance activities
- Investment services
- insider lists
- Ilmoituslomakkeet
- Insurance brokers
- Issuers
- insurance companies
- International Monetary Fund
- Ilmastonmuutos
- Identification
- IFRS 16
- insurance
- ILAAP
- Innovations
- investment fund activities
- Investments
- Investment
- Insurance broker
- Investment company
- IFRS 9
- Insurance distribution
- Insurance company
- Investors
- Investment Fund
- Insurance companies
- Ilmoitusvelvollisuus
- Insurability
- Insurance claim
- investment firms
- inherent risk assessment
- insurance association
- Interest group survey
- IFRS enforcement
- Information Security
- insurance agent
- insurance holding company
- IFRS
J
L
- Lehdistötiedote
- Lainsäädäntö
- Luottolaitos
- lisäeläkelaitokset
- Lisäeläkekassa
- LCR
- LEI code
- largeexposures
- Liquidity buffer
- Legal
- Loan-to-value
- Legislation
- Liquidityrisk
- Life and non-life insurance companies
- loan origination and monitoring
- loan cap
- Life-insurance company
- Laskutusperusteet
- LEi-code
- Listing
- Law
- lykkäysaika
- Lyhyet positiot
- legislation
- Loan cap
- loan payment
- Legislative initiative
- Listed companies
- lisäeläke-etuusote
- Liikkeeseenlaskijat
- LEi code
- loan repayment
- Life insurance company
- Life insurance
- loan
- Life insurance companies
- Licence issues
- Liquidity
- life insurance
- Lecture
- Laskuperusteet
- Lisäeläkesäätiö
- Lisäeläkelaitos
- Lyhyeksi myynti
- legislative and non-legislative moratoria
- lähipiiri
- Liikkeeseenlaskija
- LTC
M
- Market abuse
- Maksupalvelut
- muuttuva palkitseminen
- Mortgage bank
- Maksupalvelun tarjoajat
- Marja Nykänen
- Money laundering
- Maximum loan-to-value ratio
- Market
- Market Court
- Macroprudential decision
- Market manipulation
- Market data
- Management
- MiFiD II
- MiFIR
- Museum
- management of operational risk
- major incident
- Management group
- Market stability
- Ministry of Finance
- Market Abuse Regulation
- Markets
- Margin
- machine-coded
- Macro stability
- Market newsletter
- Markkinat
- Motor liability insurance
- Municipality Finance
- Market soundings
- mutual insurance company
- MARKET STABILITY
- Mortgage credit intermediaries
- MACROPRUDENTIAL
- Määräykset
- maximum compensation
- Macroprudential instruments
- Market trading
- Macroprudential decisions
- MiFID II
- Management company
- Mortgage loan
- Macroprudential politics
- Media
- mortgage loans
- Memorandum of understanding
- Macroprudential policy
- Marketing
- Ministry of Social Affairs and Health
- määräykset ja ohjeet
- Minimum risk weight
- money laundering and terrorist financing
- Minutes
- Mou
- money laundering risk
- Macroprudential
- marketrisk
- minimum risk weight
- Market Risk
- Managers
- Manager
- Macroprudential risk
N
- new digital technologies
- Non-life insurance company
- Notification procedure
- non-discrimination
- News releases
- Notifikaatio
- nonperforming assets
- Nominee registration
- Neglect of reporting
- Notices
- Non-life insurance
- Newsletter
- Notification of major holdings
- NGFS
- Notification
- Notifications
- national reporting (virati)
- non-life and life insurance companies
- Nordea
- non-life insurance and life insurance companies
- News
- Nominate
- Net short positions
- Neglect
- National reporting (Virati)
- Neglect of declaration of insider holding
- National Reporting (Virati)
- non-life insurance company
- Notice
- Non-life insurance companies
O
P
- payment accounts
- PRIIPS
- Public consultation
- palkitseminen
- Payment system
- Publication
- Product Management
- payment services
- Pension sector
- Principle of continuity
- PRIIPs
- Payment Service Providers
- Pension
- Problem
- pricing of cash withdrawals
- Prevention of money laundering and terrorist financing
- phishing
- pandemic
- Pension insurance companies
- Payer
- prospectuses
- pension insurance
- Pension Obligation
- Penalty payment
- Pension Foundation
- press release
- Policies
- payment moratorio
- Payment Services Directive
- prevention of money laundering and terrorist financing
- Post
- publications
- Prohibition
- Profit distribution
- Public notice
- Public notices
- Prospectus
- public bid
- Payee
- Payment institutions
- Profitability analysis
- Preparedness plans
- Payment Service Directive
- Pension Fund
- pension insurance company
- POP Bank Centre coop
- payment service providers
- Processing fee
- Products
- PSD2
- preparedness
- Public Statement
- profit distribution
- Procedure
- pragmatic supervisory review and evaluation process
- Presentation
- Power
- Preparatory document
- Press release
- public offering
- Pension insurance company
- Phishing message
- private roads and common water areas
- Payment systems
- pension institution
- Pandemic
- Public warning
- preparedness plans
- prospectus
- Payment service providers
- Public Bid
- Payment Service
- Pension institutions
- Price fluctuation
- Pension Trust
- Payment
- patient insurance
- policies
- penalty payment
- Payment institution
- prudential framework
- Prospectus Regulation
- Payment comparison
- Payment cards
- Principle of equity
- Prevention of money laundering
- Press realease
- Pääomamarkkinat
- Press
- Penalty payments
- public consultation
- policy
- Principles
- Pledge
R
- regulation and guidelines
- regulation
- request for investigation
- Risks increasing
- Rate
- Risk management
- Regulations
- Real Estate
- Releases
- Reporting application
- Residential real estate exposure
- ratio
- Rapportering
- recommendation for insurance companies
- Registration
- Reporting of transactions
- Residential mortgage loan cap
- Registrations
- Regulations and Guidelines
- Rekisteröinti
- regulatory reporting
- reporting
- Risk and solvency assessment
- residential mortgage loan
- Reporting obligation
- Reporting
- Release
- Register of prospectuses
- Reporting institution
- recovery plan
- Recommendation
- Repayment
- Raportointi
- Representative
- risks
- Rahoitussektori
- recommendations on financial sanctions
- reporting system
- Revenue standard
- Rahanpesun estäminen
- Report
- rieskienhallinta
- Risk
- Regulations and guidelines
- regulations and guidelines
- revision of Guidelines
- Regulation
- retail clients
- Recommendations
- Risk weight floor
- Risk weight
- reference rate reform
- risk assessment of money laundering and terrorist financing
- Risk factors
- Register
- Risk assessment
- Regulatory framework
- Rahanpesu
- reporting release
- Residential mortgage loan
- remuneration policy
- risk management
S
- sustainability risks
- Sijoitus-Invest
- Sijoituspalvelun tarjoajat
- Seminar
- Strong customer authentication
- supervised entities
- Solvency II
- Sanktion
- Supervision fee
- sukupuolineutraali palkitseminen
- Sijoituspalveluyritys
- STT
- statistics
- Supervision
- Short positions
- self-funded group insurance
- solvency
- Statistics
- Statement
- short positions
- Statistical survey
- systemic risk buffer
- Suspected infringement
- Sickness fund
- Scam
- Service provider
- Systemic risk buffer
- Sisäinen toimitus
- Subscription to electronic publications
- Seuraamusmaksu
- Survey
- secure mail
- Supervisory measures
- Self regulation
- Standard
- Stresstest
- statutory employment pension insurance
- securitisation
- Sijoittajat
- Supreme Administrative Court
- Supervision releases
- Settlement internalisation
- Sähköinen raha
- Supervisor
- Sääntelykokonaisuudet
- Supervisory report
- survey
- Savings
- supervisory fee
- sisäinen valvontajärjestelmä
- stress tests
- strong customer authentication
- Securities Markets Act
- Stock exchange
- sanction
- Schedules of processing fee
- sanctions
- Subscription
- Securities offering
- Solvency
- supervisory disclosure
- sustainable finance
- statistical survey
- Secure
- Services
- Share
- Standards
- Statistic
- secure e-mail
- Sanction
- Sanctions
- Security
- stt reporting
- Statutory
- Supervised entities
- Securities market abuse
- Strategy
- Solvens
- scam attempts
- Stress test
- Standards on financial instruments
- secure email
- stress test
- strategia
- Specialist
- sustainability
- sisäiset valvontatoiminnot
T
- Toimenpidemaksut
- testi
- Transactions
- teleworking
- Token
- Third-country insurance company branches
- Toimenpidehinnasto
- Trading venues
- Thematic review
- Types of insurance
- Työttömyyskassa
- Toimilupa
- Terrorist financing
- Työeläkelaitos
- Transaction reporting
- third countries
- Tiedoksiannot
- Trade
- Termination
- Työttömyys
- Transfer of funds
- Terrorism
- Takeover
- Terrorismi
- Työeläke
- Terrorist
- Thematic evaluation
- Trading
- Third-country
- thematic review