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