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