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