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