Glossary
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
R
S
T
U
V
W
X
A
- audit
- Administrative sanctions
- ATM cash withdrawals
- Alternative investment fund managers
- AML Act
- Alternative investment funds
- analysis
- Artificial Intelligence
- Applicants
- Anneli Tuominen
- alternative investment fund manager
- Accounting
- Accessibility
- ADC exposures
- assessment of the suitability
- Accessability statement
- attempted shams and frauds
- authorisation applications
- anti-money laundering
- Administrative fine
- administrative fine
- alternative investment funds
- Appointments
- Authorisations
- Administrative Court
- Auditing
- Audit Committee
- Asiakkaan tunteminen
- Authority
- annual report
- AIFM
- appointment
- AML act
- Algorithmic trading
- ART
- Appointment
- Authorisation
- Administration
- AML/CFT
- ancillary services undertakings
- Abuse of inside information
- advice free of charge in telephone service
- Annual report
- authorised representative
- anti-money-laundering
- availability of banking services
- Act on Investment Services
- Artificial intelligence
- Agreement
- AIF
- Annual Report
- aifmd
- Application
- Anti-money laundering
- additional reporting
- additional capital requirement
- Acting head
- alternative investment fund managers
B
- Banking
- Basic banking services
- Blogit
- Bank
- Branches
- Blogs
- Banking code list
- Bank of Finland
- branches of foreign payment institutions
- Banking supervision
- banker
- Board’s report to the Parliamentary Supervisory Council
- board
- Banking services
- Board member
- Branch
- Board deputy member
- Board
- banking services
- banks under direct supervision
- banking sector
- Banking regulation
- Benefit fund
- Brexit
- Bid launching
- banks
- Bank sector
- board portal
- Banks
- bank
- Board of directors
- Burial Fund
- Bid
- Benefit Fund
- Bankruptcy
- Board's report to the Parliamentary Supervisory Council
- Banking sector
- Binary options
- basic banking services
C
- Consumer lenders
- consumer credits
- consumer protection regulation
- Comprehensive assessment
- COREP
- Capital Requirements Regulation
- Chair
- comments
- Conduct
- credit risk management
- Credit purchasers and credit servicers
- Capital requirement
- corona
- capital requirements regulation
- Consumer credit providers
- compliance with sanctions regulation
- Commercial real estate exposure
- capital adequacy
- credit spread risk
- conditional fine
- Commuting and relocation allowance
- Central Securities Depositories
- credit risks
- Crowfunding
- consumer credit
- crypto-asset service provider
- Customer bonus
- Compensation insurance
- confidential information
- Calculation
- consumer credit intermediaries
- Customer due diligence
- cash withdrawals
- Capital requirements
- COVID19
- counterpartyrisk
- credit risker
- consumer protection
- consumers
- crypto asset service
- Chairman
- Chief
- Contract
- Credit
- Corona
- credit risk
- Contact information
- Capital requirements regulation
- credit and payment institutions
- cyber security
- company pension funds
- Crypto-asset activities
- Competence requirements
- Crypto-assets
- covered bonds
- Climate change
- crypto-assets transfers
- credit institutions
- credit granting
- Cookies policy
- Customer strong authentication
- Chairperson
- credit servicers
- Cyber risk
- Compliance
- Coronavirus
- Customer identification
- cyber resilience
- countercyclical capital buffer
- compliance function
- cloud service
- consultation
- costs and fees
- capital position
- Customer
- Credit institution
- Crypto assets
- Credit Risk
- Card-based payments
- covid-19
- Customer protection
- Capital markets
- Cross border activity
- CSRD
- Communication
- crypto-asset service providers
- Currency
- Conditional payment
- Consumer credit
- Customer information
- costs to clients
- Countercyclical capital buffer
- Credit institutions
- Correspondence
- climate risks
- Cover
- card-based payment
- Credit Institution
- Crisis Simulation Exercise
- Countercyclical Capital Buffer Requirement
- capital requirements calculation
- consumer lending
- Criminal fine
- coronavirus
- contingency plan
- creditworthiness
- Central Bank
- Consumer
- credit losses
- Country assessment
- CSDR
- Conference
- contracts for differences
- Construction-stage financing
- Crowdfunding
- creditrisk
- Capital buffer
- Consumer protection
- Covered bonds
- Capital position
- customer due diligence
- cyber attacks
- Code of Conduct
- Capital Market
- Capital Markets
- consumer credit providers
- Cash withdrawal
- crypto-assets
D
- dividend distribution
- DPM 3.4
- DPM 4.0
- DORA
- Denmark
- Digitalisaatio
- discussion paper
- deposit banks
- Director
- De-risking
- DPM
- Deposit
- doubtful receivables
- digital services
- Daily allowance
- Dividend distribution
- Deputy director general
- Debuty member
- Director-General
- Deposit protection
- DPM 4.2
- Disclosure obligation
- default risk
- Delayed reporting
- decision
- disclosure requirements
- Document
- dora
- diversification methods
- Disclaimer
- Due diligence
- Detection
- direct electronic access
- Director General
- Derivatives contract
- Disclosurerequirements
- Derivat
- Data security
- Deputy member
- Deputy member of the board
- default
- Data protection
- Disclosure
- Decision
- DPM 2.0
- digital operational resilience
- Data science
- Digitalisation
- disruptions and abnormal observations
E
- Eroavustuskassa
- European Commission
- Entity
- EBA DPM 4.2
- Exchange trading
- ESRB
- Evästeet
- Employee pension company
- ECEP
- Earnings-related
- ESMA
- EGDQ
- EBA
- eiopa
- employee pension institutions
- EBA DPM 4.1
- ecb
- ESG risks
- Exemption from the obligation
- Eläkekassat
- early intervention
- Electronic services
- employee pension insurance company
- Eläkesäätiöt
- Emission
- European Central Bank
- electronic signature
- EBA ITS
- ESEF reporting
- Exposures
- Euro Payments Regulation
- EIOPA
- e-commerce
- European Supervisory Authorities
- electronic publications
- eba
- Employee Pension
- EU
- EMIR
- ermitage partners oy
- environmental scenario analysis
- ESA
- ECB
- Employee pension insurance
- eläkekassat
- esma
- EKP
- EQDQ
- EBA reporting
- environmental risks
- Electronic supervisory data
- European System Risk Board
- ESRS
- establishment and maintenance of national lists or registers
- European insurance companies
- Ethical Code of Conduct
- E-commerce
- ESEF
- Earnings-related daily allowance
- enhanced monitoring
- Exemption
- E-services
- electronic
- Expenses
- ESG
F
- Fintech
- Financial crisis
- fit&proper - kelpoisuus ja hyvämaineisuus
- fraud
- Function
- Financial services
- fatf
- fund management company
- Funding
- Fit & proper
- Financial Sector
- fin-fsa
- Finnish banking sector
- foreigners
- Forms
- Financial Supervision
- financial sector
- funding plans
- FATF
- Financial markets
- financial services
- Financing
- Fine
- Foreign exchange trading
- FX positions
- funding
- Fund Management Company
- Fees
- Financial statement
- Financial Supervisory Authority
- Fraudulent email
- financial information
- Fisa
- Framework
- financial institutions
- FIN-FSA
- fraud attempt
- Filing rules
- FINANCIAL MARKET STABILITY
- Funding plan
- Financial statements
- Fair
- Financial figures
- Financial market stability
- funds
- Finance sector
- Financial sector
- Financial supervision
- Fraudulent e-mail
- First North
- FIN-FSA board
- financial market
- funds transfer regulation
- fitness and propriety
- Finanssivalvonta
- Financial position
- financial sanctions
- financing
- financial markets
- Finanstilsynet
- financial position
- Financial Intelligence Unit
- Financial position and risks of supervised entities
- finrep
- Financial instruments
- Fund shares
- fisa
G
- Granting of consumer credit
- guideline
- G-SII/B
- Greenwashing
- Guidelines
- guidelines and systems
- Guarantee
- guidelines
- General Secretariat
- Good repute
- Granting of credit to housing companies
- granting of grace periods
- group insurance
- Granting of consumer credit related to residential property
- general loan payment moratoria
- guidance
- G-SII
H
I
- Investment protection
- Instant payment
- Innovations
- Ilmastonmuutos
- investment scams
- investment fund
- information exchange
- Innovation HelpDesk
- Insurance broker
- investment firm
- Investigation
- insurance holding company
- Incident reports
- Insurance intermediaries
- Interpretation
- Insurance contract
- insurance intermediaries
- Internal models
- investment services
- Insider register
- Insurability
- insurance association
- Insurance brokers
- Information Security
- investment services and products
- Investment services
- IFRS 16
- Investors
- insurance companies
- IF
- IMF
- Inside information
- Insurance
- IDD
- Insurance activities
- Interview
- Ilmoitusvelvollisuus
- insurance markets
- intra group transactions
- Inside
- insurance contracts act
- insurance
- Investment products
- IRBA
- ITS data collection
- Interest group
- Institutional Repository
- Investment service providers
- Investment Service
- ICT outsourcing
- Investor protection
- Insurance claims
- Invoicing Service Companies
- Insurance companies
- Insurance sector
- Indebtedness
- insurance and pension sectors
- Ilmoituslomakkeet
- Interest rate
- IPR
- IFRS financial statement
- Issuers
- International cooperation
- inherent risk assessment
- insider lists
- Investment firm
- Insurance intermediares
- Investment Services
- Investment Fund
- imf
- IFRS
- Interpretations
- Iran
- IORP
- Insurance company
- Investment company
- investment funds
- investment firms
- Identification
- IFRS enforcement
- Investment
- Insurance distribution
- insurance sector
- Interest group survey
- Ilmoitukset
- Inflation
- ITS
- International Monetary Fund
- insurance agent
- Internal audit
- investment fund activities
- IFRS 9
- IT systems
- Insurance agent
- interest rate risk
- IRRBB
- Insurance Supervision
J
K
L
- Loan-to-value
- Lisäeläkekassa
- loan origination and monitoring
- Life and non-life insurance companies
- LEI code
- Life insurance companies
- Life insurance
- life insurance
- largeexposures
- loan repayment
- lisäeläke-etuusote
- LTC
- Liquidity buffer
- Lisäeläkesäätiö
- Life insurance company
- loan cap
- life and non-life undertakings
- LCR
- Life Insurance
- Liquidity supervision
- Lyhyeksi myynti
- Lenders
- Legislative initiative
- liquidity
- Law
- Liikkeeseenlaskijat
- Lainsäädäntö
- Life-insurance company
- localbitcoins oy
- loan payment
- legislation
- Lyhyet positiot
- liquidity risks
- Liikkeeseenlaskija
- Listing
- Lisäeläkelaitos
- Luottolaitos
- Lehdistötiedote
- Liquidity
- Licence issues
- Legislation
- Laskuperusteet
- LEi code
- Legal
- Listed companies
- Luotonostajat ja luotonhallinnoijat
- lisäeläkelaitokset
- Liquidityrisk
- Laskutusperusteet
- Loans
- legislative and non-legislative moratoria
- loan-to-value ratio
- Loan cap
- Lecture
M
- management or administrative organ
- Macroprudential policy
- machine-coded
- minimum level for risk weights
- money laundering risk
- Minimum risk weight
- mortgage bank operations
- market risks
- Media
- mica
- Macro stability
- Markets
- Market abuse
- Market stability
- Managers
- Mortgage loans
- Marja Nykänen
- Memorandum of understanding
- management companies
- Marketing
- Määräykset
- macroprudential decisions
- Market Abuse Regulation
- MAR
- management of default risks
- major incident
- Market trading
- Market
- management of operational risk
- Mortgage loan
- Mobile banking
- Macroprudential
- mortgage loans
- Macroprudential instruments
- Market Court
- Minutes
- Municipality Finance
- Manager
- Market manipulation
- Ministry of Social Affairs and Health
- marketrisk
- mutual insurance company
- Motor liability insurance
- Market newsletter
- Management group
- Market soundings
- managers' transactions
- Mortgage bank
- Macroprudential risk
- minimum risk weight
- MACROPRUDENTIAL
- Määräysvalta
- money remittance
- MiFID II
- Maksuvelvolliset
- M form
- Management
- MiFIR
- MiFid II
- money laundering and terrorist financing
- maximum compensation
- Money laundering
- Museum
- Maximum loan-to-collateral
- Margin
- MARKET STABILITY
- Macroprudential politics
- macroprudential policy
- Mortgage credit intermediaries
- Ministry of Finance
- Markkinat
- Macroprudential decision
- Maximum loan-to-value ratio
- Mobile bank
- Macroprudential decisions
- MiCA
N
- Notifikaatio
- new digital technologies
- National Reporting (Virati)
- National reporting
- non-life insurance company
- non-UCITS investment funds
- Nordea
- non-life insurance and life insurance companies
- News
- Non-life insurance companies
- NBSG
- national reporting (virati)
- Nominee registration
- Non-life insurance company
- Nordic-Baltic countries
- Notice
- Notifications
- nonperforming assets
- Notification procedure
- Norway
- Non-life insurance
- Neglect of declaration of insider holding
- National reporting (Virati)
- non-discrimination
- Neglect of reporting
- National reporting (virati)
- nomination
- News releases
- Newsletter
- Notification
- national freezing orders
- non-UCITS funds
- NGFS
- non-life and life insurance companies
- Notification of major holdings
- Notices
- Nominate
- Net short positions
O
- Owner control
- ongoing supervision
- ORSA
- Obligation to launch a bid
- oversight cooperation
- Online card payments
- outsourcing
- Ohjeet
- oblication to register
- Omistus
- Outsourcing
- Obligation
- online payment
- Online banking services
- overall recovery capacity
- operationalrisk
- opinion
- O-SII
- Operational risk
- obligation to publish a prospectus
- ownfunds
- own funds
- Offering
- Online payments
P
- Prospectus Regulation
- prudential framework
- profit distribution
- Prudential supervision
- pricing of cash withdrawals
- pension insurance company
- Public Bid
- Pension
- Payment service providers
- payment institutions
- policies
- PRIIPs
- Preventing money laundering and terrorist financing
- Payment institutions
- privacy statements
- person's fitness and propriety
- Phishing
- Pension institutions
- Public warning
- pension institution
- Payment comparison
- peer-to-peer loans
- Press release
- penalty payment
- Public notices
- Procedure
- Presentation
- Principles
- public bid
- Power
- Payment Service Providers
- Prevention of money laundering
- Patient insurance
- Professional qualifications
- prudential regulation
- Pandemic
- Profit distribution
- Peer-to-peer lenders
- Processing Fee Schedule
- PSD2
- press release
- Phishing message
- Payment Services Directive
- prospectuses
- public warning
- Prospectus
- preventing of terrorist financing
- pohjola insurance ltd
- publications
- Payment services
- payment services
- public offering
- Pension insurance company
- Peer-to-peer lending
- Press realease
- prospectus
- Pension Obligation
- Preparedness plans
- private roads and common water areas
- Publication
- Penalty payments
- Pension Fund
- Pension sector
- Prohibition
- Public Statement
- Prevention of money laundering and terrorist financing
- POP Bank Centre coop
- PRIIPS
- Payment systems
- Payment Service Directive
- Principle of continuity
- Profitability
- positive credit register
- public consultation
- Public notice
- policy
- proportionate retail
- Payment Service
- Profitability analysis
- payment accounts
- Pension Foundation
- pandemic
- Payment
- Prevention of money laundring and terrorism
- Principle of equity
- Payment system
- preparedness plans
- prevention of money laundering and terrorist financing
- Post
- Policies
- Payment institution
- processing fee schedule
- Pension Trust
- Pledge
- payment service providers
- Pääomamarkkinat
- Payment cards
- Preparatory document
- Public consultation
- Pension insurance companies
- preparedness
- Processing fee
- phishing
- pragmatic supervisory review and evaluation process
- patient insurance
- persons providing payment services without authorisation
- pension insurance
- Penalty payment
- Press
- payment services providers
R
- recovery plan
- raterisk
- Regulation
- related party and close circle lending
- Raportointi
- Recommendations
- Riskitekijät
- Regulations and guidelines
- Registration
- regulatory reporting
- residential mortgage loan
- reporting
- Regulations and Guidelines
- risk assessment
- Repayment
- risk resilience
- regulations and guidelines
- reporting release
- risk reporting
- revision of Guidelines
- Revenue standard
- Risk assessment
- risks
- Representative
- Rahoitussektori
- recommendations on financial sanctions
- Riskiarvio
- Risk
- Release
- Risk resilience
- risk assesment
- remuneration policy
- Report
- risk management
- reporting portal
- Reporter portal
- Residential real estate exposure
- risk weight
- regulation and guidelines
- Risk management
- risk assessment of money laundering and terrorist financing
- ratio
- R report
- Registrations
- Risk weight floor
- recommendation for insurance companies
- regulatory reporting oblication
- risk weight floors
- Reporting
- reporting system
- reporting framework
- Request for comments
- REM
- Register of prospectuses
- Reporting obligation
- real estate collateral
- Reporting of transactions
- Rahanpesun estäminen
- Risks increasing
- Rapportering
- Residential mortgage loan cap
- reference rate reform
- Recommendation
- Register
- request for investigation
- Reporting application
- request to the police
- Risk and solvency assessment
- Riskienhallinta
- Risk weight
- Releases
- rate risk
- real estate funds
- Rahanpesu
- request for comment
- Regulatory framework
- Rate Risk in the Banking Book
- Rekisteröinti
- regulation
- Residential mortgage loan
- retail clients
- recommendation
- Regulations
S
- Stresstest
- sanctions risk assessment
- sanction
- statistical survey
- Security
- Seminar
- Supervision fee
- Statistic
- Short positions
- securities offerings and listing
- Subscription to electronic publications
- scam attempts
- Statistical tool
- stt reporting
- strategia
- Sound governance
- Sijoitus-Invest
- Supervides entities
- Supervisor
- Systemically important bank
- Sustainability reporting
- Scam
- Supervised entities
- Securities Market Act
- supervisory fee
- strategy
- Standards on financial instruments
- sustainability reporting
- Suspected infringement
- statement
- Strong customer authentication
- Settlement internalisation
- standards
- statutory employment pension insurance
- short positions
- Sijoituspalvelun tarjoajat
- sanctions
- Statistical survey
- supervisory priorities
- Supreme Administrative Court
- sustainable finance
- statistics
- Supervision strategy
- Specialist
- supervised entities
- soundness of governance
- supervised entitites
- Solvens
- self-funded group insurance
- supervisory work
- Supervisory priorities
- Solvency
- sanctions regulation
- suitability assessment
- secure e-mail
- Survey
- Schedule Of Processing Fees
- supervision of financial and insurance conglomerates
- Schedules of processing fee
- Stress test
- Statutory
- supervides entities' event
- standard
- Supervision releases
- stress tests
- Strategy
- Securities offering
- Savings
- Systemic risk buffer
- secure email
- Supervisory measures
- Sanctions
- sustainability risks
- survey
- social media
- Sickness fund
- Survey of compliance
- Subscription
- Schedule of processing fees
- supervisory disclosure
- securitisation
- Supervision
- supervision strategy
- supervisory outlier test
- Seuraamusmaksu
- stress test
- Sanction
- Sustainability disclosure
- Sijoittajat
- Sääntelykokonaisuudet
- Stock exchange
- strong customer authentication
- supervisory data
- secure mail
- Securities Markets Act
- Statistics
- Solvency II
- safe harbour transactions in own shares
- Single Resolution Mechanism
- Sustainability information
- Sanktion
- sustainability
- Statement
- solvency
- Systemic Risk Buffer
- securities market offence
- sustainability information in depositaries’ supervisory duties
- sanctions screening
- systemic risk buffer
- Securities market abuse
T
- Trading venues
- Työeläke
- thematic review
- trade repositories
- Third-country
- The Instant Payment Regulation
- Työeläkelaitos
- teleworking
- Thematic evaluation
- technical standard
- Types of insurance
- third countries
- Toimenpidemaksut
- Toimenpidehinnasto
- Transactions
- Tiedote
- Tilinpäätös
- Työttömyys
- Third-country insurance company branches
- Takeover
- Trade
- Terrorismin rahoitus
- Thematic assessment
- Transaction reporting
- Trading
- Terrorismi
- testi
- Terrorist financing
- Työttömyyskassa
- Toimilupa
- Thematic review
- Terrorism
- transfer of data
- transfer of funds
- Tiedoksiannot
U
V
- vakuutusyhtiöt
- Virtual currencies
- Verification of identity
- virtual currency providers
- Vice chair
- Vastuuvelka
- Vice Chairman
- Valvottavat
- valuation process
- vakuutettujen lukumäärää koskeva ilmoitus
- Väärinkäyttö
- virtual currency service providers
- Vakra
- virati
- virtual asset service providers
- validation checks
- Virtual currency
- Values
- Vakavaraisuus
- Virtual currency provider