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