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