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