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