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