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