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