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