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