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