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