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