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
- Annual report
- Annual Report
- AIFM
- Accounting
- alternative investment fund managers
- AIF
- Alternative investment fund managers
- Appointment
- Appointments
- Assessment
- Acquisition of controlling interest
- authorised representative
- attempted shams and frauds
- Acting head
- alternative investment funds
- Anneli Tuominen
- advice free of charge in telephone service
- additional reporting
- Authority
- Authorisations
- Arrears
- Annual survey
- Asset
- Artificial Intelligence
- Act on Investment Services
- Applicants
- Audit Committee
- Alternative investment funds
- audit
- Alliance
- Abuse of inside information
- Administrative fine
- Authorisation
- Auditing
- Administrative Court
- aifmd
- Accessibility
- Application
- anti-money laundering
- Agreement
- Accessability statement
- appointment
- Arvopaperikeskusasetus
B
- Board’s report to the Parliamentary Supervisory Council
- Bank
- Bid launching
- Benefit fund
- Basic banking services
- Blogs
- Branch
- Benefit Fund
- Banking supervision
- Binary options
- Banking sector
- Banking regulation
- Bank sector
- Bid
- Board
- Banking
- Burial Fund
- banking sector
- Banking code list
- banks
- Brexit
- Board deputy member
- Banking services
- Banks
- branches of foreign payment institutions
- Bank of Finland
C
- Capital position
- COREP
- Central Counterparty
- Consumer protection
- Contact information
- Consumer
- Coronavirus
- credit institutions
- Chairperson
- Credit
- capital adequacy
- Capital buffer
- Central Securities Depositories
- Currency
- Cash withdrawal
- Conference
- Cookies policy
- covid-19
- credit institution
- clock synchronization
- Capital markets
- consumer protection
- Compensation insurance
- Capital Markets
- Correspondence
- Cover
- Credit institutions
- Calculation
- Chairman
- coronavirus
- Chief
- Capital requirement
- Countercyclical capital buffer
- Criminal fine
- Crowfunding
- Consolidation Group
- Construction-stage financing
- Climate change
- Conditional payment
- credit risk
- Calculation process
- COVID19
- Card-based payments
- creditworthiness
- Customer information
- Credit Risk
- Conduct
- Comprehensive assessment
- Code of Conduct
- creditrisk
- capital position
- Cross border activity
- Corona
- CSDR
- Customer
- Claim
- card-based payment
- consultation
- Commodity Derivative
- Constitution
- Competence requirements
- Contract
- Credit institution
- Capital requirements
- Chair
- Customer bonus
- confidential information
- Capital Requirements Regulation
- Commuting and relocation allowance
- Capital Market
- conditional fine
- corona
- cooperative bank
- compliance function
- counterpartyrisk
- Country assessment
- Credit Institution
- Crowdfunding
- Concession
- cloud service
- Compensation principles
- Customer strong authentication
- Crowdfunding intermediaries
- Communication
- Compensation
- countercyclical capital buffer
- contracts for differences
D
- Dividend distribution
- Deputy director general
- disclosure requirements
- Disclosure obligation
- Derivat
- discussion paper
- Digitalisation
- dividend distribution
- De-risking
- Detection
- Deposit
- Disclaimer
- default
- Daily allowance
- Director-General
- Development of operations
- Digitalisaatio
- Decision
- Disclosure
- DPM
- Document
- decision
- Debuty member
- Director General
- Director
- Disclosurerequirements
- Derivatives contract
- digital services
- Data security
- Delayed reporting
- Due diligence
E
- EU
- E-commerce
- electronic signature
- eba
- ECB
- Earnings-related
- ETA-lisäeläkelaitos
- e-commerce
- employee pension institutions
- Eläkekassat
- esma
- Earnings-related daily allowance
- Emission
- Employee pension company
- European Commission
- Elvytyssuunnitelma
- Employee Pension
- Evästeet
- Entity
- ESG risks
- European Central Bank
- Employee pension insurance
- ESMA
- eiopa
- Expenses
- EEA insurance intermediaries
- EEA Insurance Company
- European Supervisory Authorities
- Encumbrance
- Electronic supervisory data
- eläkekassat
- electronic
- ESA
- European System Risk Board
- Eläkesäätiöt
- EIOPA
- Exemption from the obligation
- Evaluation
- Exposures
- Eläkelaitokset
- ESEF
- Exchange trading
- EBA
- Estate of a deceased person
- Eroavustuskassa
- employee pension insurance company
- electronic publications
F
- financing
- Fine
- Fund Management Company
- financial market
- Function
- Fraudulent email
- Financial position
- fraud attempt
- FAQ
- fit&proper - kelpoisuus ja hyvämaineisuus
- Fitness
- FIN-FSA
- Financial Intelligence Unit
- Financial market stability
- Fit & proper
- FINANCIAL MARKET STABILITY
- Funding plan
- First North
- Framework
- Financial sector
- Finnish banking sector
- funding plans
- fraud
- financial sector
- Forms
- Financial statement
- finrep
- FX positions
- Finanssivalvonta
- Funding
- Foreign exchange trading
- Financial Supervisory Authority
- fatf
- Financial statements
- Fair
- forbearance measures
- Fund shares
- Financial instruments
- Financing
- financial markets
- Financial supervision
- financial position
- Financial services
- Fraud
- Financial Market
- Fintech
- Financial Sector
- FATF
- Foreclosure
- Financial figures
- Fees
G
H
I
- Investment firm
- Insurance intermediares
- insurance intermediaries
- Interest group survey
- ITS
- Interview
- Ilmoitusvelvollisuus
- ICAP
- Insurance distribution
- Investigation
- Insurance brokers
- Insurance broker
- Information
- Insurance
- Investment Fund
- ILAAP
- Ilmastonmuutos
- Insurance intermediaries
- International Monetary Fund
- Investment
- IFRS enforcement
- insurance association
- Information Security
- IRBA
- insurance agent
- Interest rate
- Investors
- Interpretations
- Ilmoitukset
- Insurance sector
- Interpretation
- insurance holding company
- Insurance claim
- Inside information
- investment funds
- Investor protection
- Investment Service
- Investment service providers
- Insurability
- ICO
- IFRS
- Investment services
- IMF
- Innovations
- Insider register
- Interest group
- IFRS 9
- Insurance activities
- Investments
- IDD
- IFRS 16
- Issuers
- Indebtedness
- insurance contracts act
- Ilmoituslomakkeet
- IT systems
- Innovation HelpDesk
- Inside
- insurance companies
- Identification
J
L
- loan payment
- Law
- Lecture
- LEi-code
- legislative and non-legislative moratoria
- Liquidityrisk
- loan origination and monitoring
- Listing
- loan repayment
- Loan-to-value
- Legislation
- loan
- Licence issues
- Life insurance
- Liikkeeseenlaskija
- lisäeläkelaitokset
- Lainsäädäntö
- Listed companies
- Life and non-life insurance companies
- Life insurance company
- Liquidity
- Loan cap
- largeexposures
- Laskuperuste
- Liquidity buffer
- LTC
- Lyhyeksi myynti
- Lehdistö
- LEI code
- Legislative initiative
- Lyhyet positiot
- loan cap
- Life-insurance company
- Lehdistötiedote
- Life insurance companies
- Liikkeeseenlaskijat
- Legal
- legislation
- life insurance
- lisäeläke-etuusote
M
- Market stability
- Market trading
- Macroprudential politics
- Market manipulation
- Marketing
- Memorandum of understanding
- Mou
- Macroprudential instruments
- Market abuse
- Macroprudential decision
- Macro stability
- Market Risk
- Mortgage credit intermediaries
- marketrisk
- Managers
- Market Abuse Regulation
- MACROPRUDENTIAL
- Margin
- machine-coded
- money laundering risk
- money laundering and terrorist financing
- Ministry of Finance
- Mortgage bank
- määräykset ja ohjeet
- Management group
- Municipality Finance
- MiFIR
- Ministry of Social Affairs and Health
- Market newsletter
- major incident
- Manager
- minimum risk weight
- management of operational risk
- MARKET STABILITY
- Money laundering
- Markkinat
- Market Court
- Motor liability insurance
- Market
- mutual insurance company
- Markets
- Marja Nykänen
- Media
- Macroprudential policy
- Macroprudential
- Macroprudential decisions
- Museum
- Maximum loan-to-value ratio
- Minimum risk weight
- Market soundings
- Management
- maximum compensation
- MiFiD II
- Määräykset
- MiFID II
N
- National Reporting (Virati)
- Non-life insurance companies
- Notification of major holdings
- national reporting (virati)
- Nordea
- Net short positions
- Notification procedure
- Notifications
- NGFS
- Notice
- News releases
- Neglect
- Notices
- Neglect of reporting
- Non-life insurance company
- Nominate
- News
- Neglect of declaration of insider holding
- nonperforming assets
- non-discrimination
- non-life and life insurance companies
- Newsletter
- Notifikaatio
- non-life insurance and life insurance companies
- Nominee registration
- Notification
- Non-life insurance
O
P
- Pension insurance companies
- Prevention of money laundering
- prospectuses
- Payment service providers
- Public warning
- public bid
- pragmatic supervisory review and evaluation process
- prudential framework
- Penalty payment
- Payment Service Providers
- payment services
- press release
- Profitability analysis
- Pension Trust
- Pension
- Payment
- PSD2
- Payment cards
- Preparatory document
- phishing
- Problem
- Product Management
- Propriety
- Payment systems
- policy
- Pandemic
- Pääomamarkkinat
- profit distribution
- Price fluctuation
- Power
- Presentation
- Pledge
- Payment system
- Public Bid
- Prevention of money laundering and terrorist financing
- Principle of continuity
- pension insurance
- Penalty payments
- Payment institution
- Prohibition
- Public Statement
- Payment Service
- Procedure
- policies
- pandemic
- Payee
- Pension Obligation
- payment accounts
- preparedness
- pension insurance company
- Principle of equity
- Prospectus
- pension institution
- Phishing message
- Prospectus Regulation
- PRIIPS
- patient insurance
- penalty payment
- private roads and common water areas
- Pension sector
- payment moratorio
- payment service providers
- Payment comparison
- Profit distribution
- Products
- Payment institutions
- publications
- public consultation
- public offering
- Preparedness plans
- Payment Services Directive
- Policies
- Pension Fund
- Post
- PRIIPs
- Payment Service Directive
- Processing fee
- Press
- preparedness plans
- Pension insurance company
- Public notice
- Press release
- Pension Foundation
- prospectus
- Payer
- Public notices
- Publication
R
- Residential mortgage loan cap
- Risk and solvency assessment
- reporting system
- Releases
- Regulatory framework
- reporting
- Reporting obligation
- Regulations and Guidelines
- Recommendation
- revision of Guidelines
- reporting release
- Risk factors
- Representative
- reference rate reform
- Risk weight
- Report
- Rekisteröinti
- ratio
- Risk weight floor
- Revenue standard
- Repayment
- regulation and guidelines
- Rahoitussektori
- Reporting institution
- Rahanpesun estäminen
- Raportointi
- Regulations and guidelines
- Release
- Rahanpesu
- Regulations
- Rate
- retail clients
- regulatory reporting
- Registrations
- residential mortgage loan
- Rapportering
- Register of prospectuses
- Registration
- Risk management
- Risks increasing
- request for investigation
- Residential mortgage loan
- Reporting application
- regulation
- Recommendations
- Reporting
- Register
- Real Estate
- Risk
- Regulation
S
- Schedules of processing fee
- Sickness fund
- Specialist
- Service provider
- Seuraamusmaksu
- Statistic
- Supervision
- secure email
- Supervisor
- Supervision releases
- Savings
- sanction
- Solvens
- secure e-mail
- Suspected infringement
- Securities offering
- Standard
- Stock exchange
- sanctions
- supervisory fee
- Supervision fee
- securitisation
- Strategy
- Strong customer authentication
- supervisory disclosure
- Supreme Administrative Court
- survey
- Sisäinen toimitus
- Supervisory measures
- Self regulation
- solvency
- secure mail
- Statistical survey
- Share
- Statutory
- statistical survey
- Sijoittajat
- Seminar
- STT
- Subscription
- Standards on financial instruments
- Sijoitus-Invest
- stt reporting
- Short positions
- strategia
- systemic risk buffer
- Statistics
- Survey
- Sijoituspalvelun tarjoajat
- Scam
- statistics
- strong customer authentication
- Settlement internalisation
- self-funded group insurance
- Secure
- sustainable finance
- short positions
- sustainability
- Statement
- Security
- Stress test
- Systemic risk buffer
- Sanction
- Sanktion
- Solvency
- scam attempts
- Supervised entities
- Securities Markets Act
- Stresstest
- Securities market abuse
- Sääntelykokonaisuudet
- Services
- Solvency II
- Standards
- Subscription to electronic publications
- stress test
T
- Tiedote
- Terrorist financing
- Token
- Termination
- Types of insurance
- Transaction reporting
- Työeläke
- Trade
- Transactions
- Työeläkelaitos
- Toimenpidehinnasto
- Terrorism
- Tiedoksiannot
- Thematic review
- thematic review
- Transfer of funds
- Takeover
- Toimilupa
- Toimenpidemaksut
- testi
- Trading venues
- Trading
- Terrorist
- Third-country insurance company branches
- Third-country
- teleworking
- Thematic evaluation
- Terrorismi