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 Court
- Arvopaperikeskusasetus
- Administration
- Administrative sanctions
- Artificial Intelligence
- Agreement
- Application
- Audit Committee
- attempted shams and frauds
- additional capital requirement
- Annual report
- Arvopaperikeskus
- alternative investment funds
- Arrears
- Appointments
- Annual survey
- AIFM
- advice free of charge in telephone service
- Administrative fine
- appointment
- Appointment
- Alternative investment fund managers
- Accessibility
- Abuse of inside information
- Alternative investment funds
- authorised representative
- additional reporting
- Auditing
- Acquisition of controlling interest
- Anneli Tuominen
- Authority
- assessment of the suitability
- aifmd
- AIF
- Authorisations
- audit
- Annual Report
- anti-money laundering
- Applicants
- Act on Investment Services
- Accessability statement
- arvopaperikeskusasetus
- ATM cash withdrawals
- alternative investment fund managers
- Accounting
- Acting head
- Authorisation
B
- Bankruptcy
- Board member
- Binary options
- Bank
- Banking services
- Banks
- Banking sector
- Board deputy member
- branches of foreign payment institutions
- Benefit Fund
- Bid launching
- Blogs
- Benefit fund
- Banking regulation
- Bank sector
- Board
- banking sector
- banks under direct supervision
- Bank of Finland
- Brexit
- Banking supervision
- Burial Fund
- Branches
- Banking code list
- Branch
- Banking
- Board of directors
- Board’s report to the Parliamentary Supervisory Council
- banks
- Bid
- Basic banking services
C
- csdr
- Compensation insurance
- covid-19
- contracts for differences
- Code of Conduct
- Customer strong authentication
- Credit
- Chair
- Credit institution
- comments
- Chief
- Coronavirus
- Cyber risk
- Central Counterparty
- Capital markets
- Commodity Derivative
- Chairperson
- Country assessment
- Corona
- card-based payment
- Capital Markets
- costs to clients
- countercyclical capital buffer
- Currency
- Criminal fine
- Crowfunding
- credit institution
- credit risk
- credit institutions
- Construction-stage financing
- COVID19
- creditworthiness
- Conference
- climate risks
- company pension funds
- costs and fees
- Customer
- Commercial real estate exposure
- Customer bonus
- Competence requirements
- cyber security
- Cash withdrawal
- Capital requirements
- capital requirements calculation
- Capital requirement
- contingency plan
- Cross border activity
- creditrisk
- clock synchronization
- Conduct
- CSDR
- counterpartyrisk
- Contract
- Crowdfunding
- Correspondence
- Credit Risk
- Countercyclical capital buffer
- cloud service
- Compensation principles
- Consumer
- Chairman
- Calculation process
- Credit institutions
- Conditional payment
- capital requirements regulation
- Central Securities Depositories
- Comprehensive assessment
- consumer protection
- Credit Institution
- Calculation
- Card-based payments
- crypto-assets
- corona
- Consumer protection
- Customer information
- COREP
- Cover
- Communication
- Capital buffer
- compliance function
- Claim
- capital position
- Capital Market
- confidential information
- Contact information
- Concession
- cash withdrawals
- Climate change
- Constitution
- consultation
- Cookies policy
- Crowdfunding intermediaries
- credit losses
- coronavirus
- Compliance
- conditional fine
- Capital position
- Capital Requirements Regulation
- capital adequacy
- Commuting and relocation allowance
D
- dividend distribution
- Digitalisation
- Development of operations
- DPM
- Data security
- Deputy director general
- Daily allowance
- Deposit
- Disclosurerequirements
- Derivat
- Derivatives contract
- Decision
- default
- Disclaimer
- direct electronic access
- Disclosure obligation
- disclosure requirements
- doubtful receivables
- Document
- Detection
- Director-General
- Deputy member
- Denmark
- DPM 3.2
- decision
- Dividend distribution
- De-risking
- Digitalisaatio
- Due diligence
- Deputy member of the board
- Disclosure
- Delayed reporting
- discussion paper
- Debuty member
- digital services
- Director General
- Director
E
- electronic publications
- Evaluation
- EEA Insurance Company
- Estate of a deceased person
- e-commerce
- ESG risks
- EU -emoyritys
- ETA-lisäeläkelaitos
- ESEF
- Eläkesäätiöt
- Eläkekassat
- Entity
- Employee pension insurance
- ESA
- EBA
- environmental risks
- Eläkelaitokset
- E-services
- esma
- Emission
- EU
- early intervention
- eba
- European Commission
- Elvytyssuunnitelma
- Expenses
- EIOPA
- European Supervisory Authorities
- employee pension insurance company
- ESRB
- electronic
- European System Risk Board
- Eroavustuskassa
- European Central Bank
- enhanced monitoring
- employee pension institutions
- eiopa
- electronic signature
- Earnings-related
- Exemption from the obligation
- ESMA
- Employee pension company
- ECB
- E-commerce
- EGDQ
- Evästeet
- Electronic supervisory data
- Euro Payments Regulation
- Earnings-related daily allowance
- eläkekassat
- Exchange trading
- EEA insurance intermediaries
- Exposures
- Employee Pension
F
- Fund shares
- Funding
- Financial Intelligence Unit
- Fit & proper
- funding
- fraud attempt
- FINANCIAL MARKET STABILITY
- Financial sector
- financial sanctions
- forbearance measures
- Financial Market
- FATF
- fatf
- financial market
- Function
- Fund Management Company
- fit&proper - kelpoisuus ja hyvämaineisuus
- Fisa
- Finanstilsynet
- Financial Supervisory Authority
- FX positions
- financing
- Fair
- First North
- Financial Sector
- fitness and propriety
- financial position
- fraud
- Financial statements
- Financial figures
- Funding plan
- Foreign exchange trading
- Framework
- Financial instruments
- Fees
- Foreclosure
- Financial markets
- Financial position
- FIN-FSA
- Financial statement
- Fintech
- Financial services
- Finnish banking sector
- Financial crisis
- financial markets
- finrep
- Financial supervision
- Financial market stability
- financial sector
- Fraudulent email
- Fraud
- Financing
- Fine
- Forms
- Finanssivalvonta
- funding plans
- FAQ
G
H
I
- insurance companies
- Insurance brokers
- insider lists
- Investments
- Insurance sector
- Insurance Supervision
- Insurance intermediares
- Identification
- ICO
- investment services and products
- Inside
- Interest group
- Investment
- ILAAP
- Investment services
- Insurance agent
- IFRS
- IFRS enforcement
- Insurance broker
- Inflation
- Investment firm
- Ilmoitukset
- Insurance company
- Insurance
- IRBA
- ITS data collection
- insurance holding company
- Insurance activities
- Interpretations
- Investment Fund
- Internal audit
- Investment service providers
- IDD
- Insurance intermediaries
- Innovations
- Insider register
- Insurance distribution
- Investment company
- Interview
- International Monetary Fund
- insurance
- IRRBB
- IF
- Institutional Repository
- Investigation
- Interest group survey
- Insurance claim
- IFRS 16
- ICAP
- Ilmoituslomakkeet
- Indebtedness
- Interest rate
- insurance contracts act
- Information Security
- ITS
- investment firms
- insurance intermediaries
- internal governance
- IORP
- Investor protection
- investment fund activities
- Insurability
- Insurance companies
- inherent risk assessment
- Inside information
- International cooperation
- IMF
- Investment Service
- Innovation HelpDesk
- Interpretation
- Issuers
- Ilmoitusvelvollisuus
- Incident reports
- investment funds
- Investors
- insurance association
- insurance agent
- IT systems
- Ilmastonmuutos
- IFRS 9
- investment firm
J
L
- life insurance
- legislative and non-legislative moratoria
- Listing
- Life insurance
- Loan-to-value
- LEi-code
- Lyhyeksi myynti
- liquidity
- Legislation
- Law
- Legislative initiative
- LCR
- Liquidityrisk
- Laskuperusteet
- Life insurance company
- Liikkeeseenlaskijat
- Liquidity
- Luottolaitos
- Licence issues
- Liikkeeseenlaskija
- Liquidity buffer
- Lecture
- Lisäeläkelaitos
- Life insurance companies
- LTC
- Laskutusperusteet
- loan repayment
- loan payment
- lisäeläke-etuusote
- legislation
- loan cap
- Listed companies
- lähipiiri
- Lisäeläkesäätiö
- LEi code
- Life and non-life insurance companies
- largeexposures
- Loan cap
- Lainsäädäntö
- Lehdistötiedote
- lisäeläkelaitokset
- LEI code
- Lyhyet positiot
- lykkäysaika
- loan
- Lisäeläkekassa
- loan origination and monitoring
- life and non-life undertakings
- Life-insurance company
- Legal
M
- Manager
- Market Risk
- Mou
- Market newsletter
- Managers
- Market manipulation
- Market abuse
- Memorandum of understanding
- Ministry of Social Affairs and Health
- Macroprudential decisions
- Mortgage bank
- Maksupalvelut
- Ministry of Finance
- minimum level for risk weights
- Market stability
- MACROPRUDENTIAL
- Määräykset ja ohjeet
- money laundering and terrorist financing
- Marketing
- MARKET STABILITY
- Market data
- mutual insurance company
- machine-coded
- Macroprudential risk
- mortgage loans
- Määräykset
- Market soundings
- Macroprudential politics
- Markets
- Macroprudential policy
- MiFiD II
- MiFID II
- Museum
- Management group
- Macroprudential instruments
- Media
- minimum risk weight
- Margin
- Maximum loan-to-value ratio
- Municipality Finance
- määräykset ja ohjeet
- mortgage bank operations
- Mortgage loan
- Market Court
- major incident
- Macroprudential decision
- Money laundering
- Market
- Maximum loan-to-collateral
- Macroprudential
- maximum compensation
- macroprudential policy
- Management company
- Mortgage credit intermediaries
- Minimum risk weight
- MiFIR
- Marja Nykänen
- Market Abuse Regulation
- Market trading
- Management
- management of operational risk
- muuttuva palkitseminen
- Motor liability insurance
- Minutes
- marketrisk
- money laundering risk
- Maksupalvelun tarjoajat
- Macro stability
- Markkinat
N
- non-life and life insurance companies
- nonperforming assets
- Notification procedure
- Non-life insurance company
- non-life insurance and life insurance companies
- News
- Notifikaatio
- new digital technologies
- NGFS
- Nordea
- News releases
- Net short positions
- Notification of major holdings
- National Reporting (Virati)
- Neglect of declaration of insider holding
- Neglect of reporting
- Notices
- Nominee registration
- Newsletter
- Non-life insurance companies
- non-life insurance company
- Notifications
- Non-life insurance
- national reporting (virati)
- Notice
- non-discrimination
- non-UCITS investment funds
- Notification
- Nominate
- Neglect
- National reporting (Virati)
O
P
- palkitseminen
- Palkitseminen
- Public Bid
- preparedness
- Payment Service Directive
- prevention of money laundering and terrorist financing
- Pääomamarkkinat
- prudential framework
- publications
- pension insurance company
- Prevention of money laundering
- preparedness plans
- Payment institutions
- patient insurance
- Presentation
- Post
- Public consultation
- Prospectus
- payment accounts
- Press
- pricing of cash withdrawals
- Pandemic
- Press release
- Public notice
- Public warning
- prospectuses
- Penalty payments
- Pledge
- Prospectus Regulation
- POP Bank Centre coop
- Penalty payment
- Principle of equity
- Payment
- Payment Services Directive
- Payer
- private roads and common water areas
- policy
- Pension insurance company
- Payment systems
- Payment institution
- phishing
- Prohibition
- Phishing message
- Price fluctuation
- Payment Service
- Payment Service Providers
- Pension
- Profit distribution
- payment moratorio
- Pension Trust
- Procedure
- Pension Obligation
- Pension Foundation
- pension institution
- Prevention of money laundering and terrorist financing
- PRIIPs
- Payment system
- Prudential requirement
- public consultation
- PSD2
- Preparatory document
- press release
- palkkaero
- Pension sector
- payment services
- Power
- Payment service providers
- penalty payment
- profit distribution
- prospectus
- Palkkiohaarukka
- pension insurance
- Profitability analysis
- Public notices
- Pension insurance companies
- Pension Fund
- pandemic
- pragmatic supervisory review and evaluation process
- Problem
- Public Statement
- policies
- Principles
- Policies
- Pension institutions
- Product Management
- Payment comparison
- Products
- Professional qualifications
- Preparedness plans
- Payment cards
- Processing fee
- Payee
- public bid
- payment service providers
- PRIIPS
- Principle of continuity
- public offering
- Press realease
- Publication
R
- Reporting institutions
- Reporting
- Rahanpesun estäminen
- risk assessment of money laundering and terrorist financing
- request for investigation
- Reporting obligation
- risks
- Raportointi
- Rahoitussektori
- retail clients
- Representative
- Reporting institution
- Rekisteröinti
- Rahanpesu
- Regulations
- regulations and guidelines
- Risk assessment
- Register
- Risk factors
- Residential real estate exposure
- reference rate reform
- Risk
- Reporting application
- regulation
- Residential mortgage loan cap
- recommendation for insurance companies
- Residential mortgage loan
- Report
- Rate Risk in the Banking Book
- Rate
- Risk weight
- Reporting of transactions
- Regulation
- Risk and solvency assessment
- reporting
- risk weight
- recovery plan
- Recommendation
- revision of Guidelines
- Registrations
- Risk weight floor
- raportointi
- Risk management
- recommendations on financial sanctions
- regulation and guidelines
- Risks increasing
- Recommendations
- risk management
- risk weight floors
- residential mortgage loan
- Repayment
- Registration
- Rapportering
- Regulations and guidelines
- Releases
- remuneration policy
- Release
- ratio
- Regulations and Guidelines
- Regulatory framework
- regulatory reporting
- risk assessment
- rieskienhallinta
- Revenue standard
- reporting system
- reporting release
- Register of prospectuses
S
- secure email
- Sisäinen toimitus
- Seuraamusmaksu
- Service provider
- Securities market abuse
- Supervised entities
- Seminar
- Specialist
- Supervisory measures
- suhteet
- Settlement internalisation
- Standard
- Solvency
- Sijoituspalveluyritykset
- Sijoituspalveluyritys
- sukupuolineutraali palkitseminen
- Sijoittajat
- Sanktion
- scam attempts
- survey
- secure e-mail
- stress test
- supervisory fee
- Services
- stt reporting
- Systemically important bank
- secure mail
- supervisory disclosure
- Statement
- Security
- Supervisory report
- Savings
- Schedules of processing fee
- Sanction
- Supervision fee
- Stress test
- Sähköinen raha
- Solvency II
- Sääntelykokonaisuudet
- short positions
- supervised entities
- sanctions
- Subscription to electronic publications
- Subscription
- Standards
- supervisory priorities
- Statistic
- strategia
- Self regulation
- Sanctions
- Suurituloiset
- Scam
- Statistical survey
- Stock exchange
- statistics
- Sijoituspalvelun tarjoajat
- sustainability risks
- systemic risk buffer
- Standards on financial instruments
- Sijoitus-Invest
- Systemic risk buffer
- statutory employment pension insurance
- sustainable finance
- solvency
- Secure
- Supervision releases
- Short positions
- sisäinen valvontajärjestelmä
- Solvens
- securitisation
- sanction
- Strong customer authentication
- sustainability
- Statistics
- Statutory
- strong customer authentication
- Suspected infringement
- Strategy
- sukupuoli
- Stresstest
- statistical survey
- Supervisor
- Survey
- Supreme Administrative Court
- self-funded group insurance
- Single Resolution Mechanism
- sisäiset valvontatoiminnot
- Supervision
- Sickness fund
- Securities Markets Act
- Securities offering
- stress tests
- STT
T
- Työeläkelaitos
- Toimenpidemaksut
- Työttömyys
- Trading
- Third-country insurance company branches
- Trading venues
- Transfer of funds
- Thematic evaluation
- Toimenpidehinnasto
- Terrorist
- Terrorist financing
- Toimituskuri
- teleworking
- thematic review
- Terrorism
- Trade
- Transactions
- Third-country
- Termination
- Tiedoksiannot
- Thematic review
- third countries
- Takeover
- Terrorismi
- Työeläke
- testi
- Types of insurance
- Token
- Toimilupa
- Työttömyyskassa
- Transaction reporting
- Thematic assessment
U
V
- Virtual currency provider
- vakuutusyhtiöt
- Virati
- vertailutiedot
- vakuutettujen lukumäärää koskeva ilmoitus
- virati
- Vice chair
- Väliyhtiön
- Vastuuvelka
- Vakavaraisuus
- valuation process
- Virtual currencies
- Verification of identity
- Values
- Vakra
- variable remuneration
- Vertailuarvot
- Virtual currency
- Väärinkäyttö