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