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 (4)
- Accessability statement (1)
- Accessibility (1)
- Accounting (3)
- Acquisition of controlling interest (1)
- Act on Investment Services (1)
- Acting head (1)
- Additional capital requirement (1)
- Additional reporting (1)
- Administration (1)
- Administrative Court (1)
- Administrative fine (17)
- Administrative sanctions (1)
- Advice free of charge in telephone service (1)
- Agreement (1)
- AIF (3)
- AIFM (8)
- Aifmd (6)
- Alternative investment fund manager (1)
- Alternative investment fund managers (14)
- Alternative investment funds (6)
- AML act (1)
- AML/CFT (1)
- Analysis (1)
- Anneli Tuominen (3)
- Annual report (11)
- Annual survey (1)
- Anti-money laundering (6)
- Anti-money-laundering (1)
- Applicants (1)
- Application (1)
- Appointment (36)
- Appointments (3)
- Artificial Intelligence (1)
- Asiakkaan tunteminen (1)
- Assessment of the suitability (1)
- ATM cash withdrawals (1)
- Attempted shams and frauds (1)
- Audit (1)
- Audit Committee (1)
- Auditing (1)
- Authorisation (11)
- Authorisations (1)
- Authorised representative (2)
- Authority (1)
- Availability of banking services (1)
B
- Bank (21)
- Bank of Finland (2)
- Bank sector (2)
- Banking (1)
- Banking code list (1)
- Banking regulation (1)
- Banking sector (12)
- Banking services (13)
- Banking supervision (5)
- Bankruptcy (1)
- Banks (22)
- Banks under direct supervision (1)
- Basic banking services (11)
- Benefit fund (7)
- Bid (1)
- Bid launching (8)
- Binary options (1)
- Blogit (1)
- Blogs (4)
- Board (22)
- Board deputy member (5)
- Board member (3)
- Board of directors (1)
- Board’s report to the Parliamentary Supervisory Council (6)
- Branch (1)
- Branches (1)
- Branches of foreign payment institutions (1)
- Brexit (1)
- Burial Fund (2)
C
- Calculation (2)
- Capital adequacy (3)
- Capital buffer (1)
- Capital Market (1)
- Capital markets (58)
- Capital position (17)
- Capital requirement (8)
- Capital requirements (1)
- Capital requirements calculation (1)
- Capital requirements regulation (5)
- Card-based payment (1)
- Card-based payments (1)
- Cash withdrawal (1)
- Cash withdrawals (1)
- Central Bank (1)
- Central Securities Depositories (4)
- Chair (1)
- Chairman (1)
- Chairperson (1)
- Chief (1)
- Claim (1)
- Climate change (2)
- Climate risks (3)
- Cloud service (1)
- Code of Conduct (2)
- Comments (3)
- Commercial real estate exposure (2)
- Communication (1)
- Commuting and relocation allowance (2)
- Company pension funds (1)
- Compensation insurance (2)
- Competence requirements (1)
- Compliance (1)
- Compliance function (3)
- Compliance with sanctions regulation (1)
- Comprehensive assessment (2)
- Concession (1)
- Conditional fine (1)
- Conditional payment (1)
- Conduct (1)
- Conference (2)
- Confidential information (2)
- Construction-stage financing (1)
- Consultation (1)
- Consumer (27)
- Consumer credit (2)
- Consumer credit intermediaries (1)
- Consumer credit providers (5)
- Consumer credits (4)
- Consumer lenders (1)
- Consumer protection (26)
- Contact information (1)
- Contingency plan (1)
- Contract (2)
- Contracts for differences (1)
- Cookies policy (1)
- COREP (3)
- Corona (7)
- Coronavirus (11)
- Correspondence (1)
- Costs and fees (1)
- Costs to clients (1)
- Countercyclical capital buffer (44)
- Counterpartyrisk (1)
- Country assessment (1)
- Cover (1)
- Covered bonds (2)
- Covid-19 (8)
- COVID19 (2)
- Credit (1)
- Credit and payment institutions (1)
- Credit institution (19)
- Credit institutions (17)
- Credit losses (1)
- Credit risk (3)
- Credit risk management (1)
- Credit risker (1)
- Credit risks (2)
- Credit servicers (1)
- Credit spread risk (1)
- Creditrisk (1)
- Creditworthiness (1)
- Criminal fine (1)
- Crisis Simulation Exercise (1)
- Cross border activity (2)
- Crowdfunding (1)
- Crowfunding (1)
- Crypto asset service (2)
- Crypto-asset activities (3)
- Crypto-asset service provider (2)
- Crypto-assets (7)
- Crypto-assets transfers (1)
- CSDR (3)
- CSRD (1)
- Currency (1)
- Customer (4)
- Customer bonus (3)
- Customer due diligence (3)
- Customer information (1)
- Customer strong authentication (1)
- Cyber attacks (1)
- Cyber resilience (1)
- Cyber risk (1)
- Cyber security (1)
D
- Daily allowance (9)
- Data protection (1)
- Data science (1)
- Data security (2)
- De-risking (2)
- Debuty member (1)
- Decision (12)
- Default (1)
- Delayed reporting (1)
- Denmark (3)
- Deposit (2)
- Deputy director general (2)
- Deputy member (1)
- Deputy member of the board (1)
- Derivat (1)
- Derivatives contract (1)
- Detection (1)
- Development of operations (1)
- Digital operational resilience (1)
- Digital services (1)
- Digitalisaatio (1)
- Digitalisation (4)
- Direct electronic access (1)
- Director (3)
- Director General (5)
- Director-General (1)
- Disclaimer (1)
- Disclosure (3)
- Disclosure obligation (6)
- Disclosure requirements (1)
- Disclosurerequirements (1)
- Discussion paper (2)
- Disruptions and abnormal observations (1)
- Dividend distribution (5)
- Document (1)
- Dora (1)
- Doubtful receivables (1)
- DPM (10)
- DPM 3.4 (2)
- DPM 4.0 (1)
- Due diligence (30)
E
- E-commerce (2)
- E-services (3)
- Early intervention (1)
- Earnings-related (2)
- Earnings-related daily allowance (2)
- EBA (236)
- EBA reporting (3)
- ECB (15)
- ECEP (1)
- EGDQ (5)
- EIOPA (130)
- EKP (1)
- Electronic (1)
- Electronic publications (1)
- Electronic services (2)
- Electronic signature (1)
- Electronic supervisory data (2)
- Eläkekassat (2)
- Eläkesäätiöt (2)
- EMIR (1)
- Emission (1)
- Employee Pension (5)
- Employee pension company (3)
- Employee pension institutions (1)
- Employee pension insurance (7)
- Employee pension insurance company (2)
- Enhanced monitoring (1)
- Entity (1)
- Environmental risks (2)
- EQDQ (1)
- Ermitage partners oy (1)
- Eroavustuskassa (2)
- ESA (1)
- ESEF (3)
- ESEF reporting (1)
- ESG (2)
- ESG risks (1)
- ESMA (97)
- ESRB (1)
- ESRS (2)
- Establishment and maintenance of national lists or registers (1)
- Estate of a deceased person (1)
- Ethical Code of Conduct (1)
- EU (4)
- Euro Payments Regulation (1)
- European Central Bank (3)
- European Commission (5)
- European insurance companies (1)
- European Supervisory Authorities (2)
- European System Risk Board (1)
- Evästeet (1)
- Exchange trading (1)
- Exemption from the obligation (10)
- Expenses (1)
- Exposures (1)
F
- Fair (1)
- FAQ (1)
- FATF (5)
- Fees (5)
- Filing rules (1)
- FIN-FSA (132)
- Finance sector (1)
- Financial crisis (1)
- Financial figures (1)
- Financial institutions (2)
- Financial instruments (1)
- Financial Intelligence Unit (1)
- Financial market (1)
- FINANCIAL MARKET STABILITY (31)
- Financial markets (2)
- Financial position (4)
- Financial sanctions (1)
- Financial sector (52)
- Financial services (2)
- Financial statement (3)
- Financial statements (6)
- Financial supervision (2)
- Financial Supervisory Authority (3)
- Financing (35)
- Finanssivalvonta (4)
- Finanstilsynet (1)
- Fine (2)
- Finnish banking sector (1)
- Finrep (1)
- Fintech (12)
- First North (1)
- Fisa (2)
- Fit & proper (4)
- Fit&proper - kelpoisuus ja hyvämaineisuus (1)
- Foreign exchange trading (1)
- Foreigners (1)
- Forms (1)
- Framework (1)
- Fraud (1)
- Fraud attempt (1)
- Fraudulent email (2)
- Function (1)
- Fund management company (9)
- Fund shares (1)
- Funding (4)
- Funding plan (1)
- Funding plans (1)
- Funds (1)
- Funds transfer regulation (1)
- FX positions (1)
G
- G-SII (3)
- G-SII/B (1)
- General loan payment moratoria (1)
- General Secretariat (1)
- Good repute (1)
- Granting of consumer credit (1)
- Granting of consumer credit related to residential property (1)
- Granting of credit to housing companies (1)
- Granting of grace periods (1)
- Greenwashing (1)
- Group insurance (1)
- Guarantee (1)
- Guidance (1)
- Guideline (3)
- Guidelines (69)
- Guidelines and systems (1)
H
- Hallinto (1)
- Hautauskassa (2)
- Head of Division (3)
- HelpDesk (4)
- Helsinki administrative court (1)
- Hinnasto (2)
- Historical data (1)
- Housing company loan (1)
- Housing company loans (1)
- Housing corporation loans (1)
- Housing loan (7)
I
- ICO (9)
- ICT outsourcing (1)
- IDD (1)
- Identification (5)
- IF (1)
- IFRS (8)
- IFRS 16 (1)
- IFRS 9 (2)
- IFRS enforcement (1)
- IFRS financial statement (1)
- Ilmastonmuutos (1)
- Ilmoitukset (1)
- Ilmoituslomakkeet (3)
- Ilmoitusvelvollisuus (1)
- IMF (3)
- Incident reports (1)
- Indebtedness (1)
- Inflation (1)
- Information exchange (1)
- Information Security (6)
- Inherent risk assessment (1)
- Innovation HelpDesk (1)
- Innovations (16)
- Inside (2)
- Inside information (8)
- Insider lists (1)
- Insider register (1)
- Institutional Repository (1)
- Insurability (1)
- Insurance (59)
- Insurance activities (2)
- Insurance agent (2)
- Insurance and pension sectors (1)
- Insurance association (2)
- Insurance broker (3)
- Insurance brokers (1)
- Insurance claim (1)
- Insurance companies (5)
- Insurance company (2)
- Insurance contracts act (1)
- Insurance distribution (1)
- Insurance holding company (1)
- Insurance intermediares (2)
- Insurance intermediaries (6)
- Insurance markets (1)
- Insurance sector (3)
- Insurance Supervision (1)
- Interest group (2)
- Interest group survey (2)
- Interest rate (2)
- Interest rate risk (1)
- Internal audit (1)
- Internal models (1)
- International cooperation (1)
- International Monetary Fund (1)
- Interpretation (1)
- Interpretations (2)
- Interview (1)
- Intra group transactions (1)
- Investigation (4)
- Investment (5)
- Investment company (1)
- Investment firm (2)
- Investment firms (4)
- Investment fund (2)
- Investment fund activities (1)
- Investment funds (3)
- Investment scams (1)
- Investment Service (4)
- Investment service providers (7)
- Investment services (4)
- Investment services and products (1)
- Investments (1)
- Investor protection (1)
- Investors (29)
- IORP (1)
- IRBA (1)
- IRRBB (2)
- Issuers (30)
- IT systems (1)
- ITS (5)
- ITS data collection (1)
J
- Jakelu distribution service (5)
- Job alternation compensation (2)
- Job opening (1)
- Johtokunnan varajäsen (1)
- Johtokunta (2)
- Jyri Helenius (1)
K
- Key figure (2)
- Key figures (1)
- Key financial figures (1)
- Kiinteistö (1)
- Konsolidointiryhmä (1)
L
- Lainsäädäntö (1)
- Largeexposures (1)
- Laskuperusteet (1)
- Laskutusperusteet (1)
- Law (1)
- LCR (1)
- Lecture (2)
- Legal (1)
- Legislation (19)
- Legislative and non-legislative moratoria (1)
- Legislative initiative (1)
- Lehdistötiedote (2)
- LEi code (2)
- Lenders (2)
- Licence issues (4)
- Life and non-life insurance companies (1)
- Life and non-life undertakings (1)
- Life insurance (26)
- Life insurance companies (1)
- Life insurance company (15)
- Life-insurance company (1)
- Liikkeeseenlaskija (2)
- Liikkeeseenlaskijat (1)
- Liquidity (2)
- Liquidity buffer (1)
- Liquidity risks (1)
- Liquidity supervision (1)
- Liquidityrisk (1)
- Listed companies (8)
- Listing (1)
- Lisäeläke-etuusote (1)
- Lisäeläkekassa (1)
- Lisäeläkelaitokset (1)
- Lisäeläkelaitos (1)
- Lisäeläkesäätiö (1)
- Loan (1)
- Loan cap (35)
- Loan origination and monitoring (1)
- Loan payment (1)
- Loan repayment (3)
- Loan-to-value (2)
- Loan-to-value ratio (1)
- Localbitcoins oy (1)
- LTC (1)
- Luottolaitos (1)
- Lyhyeksi myynti (3)
- Lyhyet positiot (3)
M
- Machine-coded (1)
- Macro stability (1)
- MACROPRUDENTIAL (45)
- Macroprudential decision (34)
- Macroprudential decisions (6)
- Macroprudential instruments (8)
- Macroprudential policy (3)
- Macroprudential politics (2)
- Macroprudential risk (1)
- Major incident (1)
- Maksuvelvolliset (4)
- Management (1)
- Management companies (1)
- Management group (11)
- Management of operational risk (2)
- Manager (1)
- Managers (1)
- Managers' transactions (1)
- MAR (1)
- Margin (1)
- Marja Nykänen (2)
- Market (2)
- Market abuse (2)
- Market Abuse Regulation (5)
- Market Court (2)
- Market manipulation (4)
- Market newsletter (1)
- Market risks (1)
- Market soundings (2)
- MARKET STABILITY (28)
- Market trading (1)
- Marketing (1)
- Marketrisk (1)
- Markets (5)
- Markkinat (1)
- Maximum compensation (1)
- Maximum loan-to-collateral (2)
- Maximum loan-to-value ratio (3)
- Media (1)
- Memorandum of understanding (2)
- Mica (2)
- MiFid II (6)
- MiFIR (3)
- Minimum level for risk weights (1)
- Minimum risk weight (6)
- Ministry of Finance (1)
- Ministry of Social Affairs and Health (1)
- Minutes (1)
- Mobile bank (1)
- Mobile banking (1)
- Money laundering (42)
- Money laundering and terrorist financing (11)
- Money laundering risk (2)
- Money remittance (1)
- Mortgage bank (3)
- Mortgage bank operations (3)
- Mortgage credit intermediaries (4)
- Mortgage loan (1)
- Mortgage loans (2)
- Motor liability insurance (9)
- Municipality Finance (1)
- Museum (1)
- Mutual insurance company (1)
- Määräykset (7)
N
- National freezing orders (2)
- National reporting (4)
- National reporting (virati) (71)
- NBSG (1)
- Neglect of declaration of insider holding (1)
- Neglect of reporting (4)
- Net short positions (4)
- New digital technologies (1)
- News (1)
- News releases (8)
- Newsletter (1)
- NGFS (1)
- Nominate (1)
- Nominee registration (1)
- Non-discrimination (1)
- Non-life and life insurance companies (2)
- Non-life insurance (16)
- Non-life insurance and life insurance companies (1)
- Non-life insurance companies (1)
- Non-life insurance company (6)
- Non-UCITS funds (1)
- Non-UCITS investment funds (1)
- Nonperforming assets (1)
- Nordea (1)
- Nordic-Baltic countries (1)
- Notice (2)
- Notices (10)
- Notification (7)
- Notification of major holdings (1)
- Notification procedure (1)
- Notifications (3)
- Notifikaatio (1)
O
- O-SII (11)
- Obligation (3)
- Obligation to launch a bid (1)
- Obligation to publish a prospectus (1)
- Offering (1)
- Ohjeet (7)
- Omistus (1)
- Ongoing supervision (1)
- Online banking services (1)
- Online card payments (2)
- Online payments (1)
- Operational risk (1)
- Operationalrisk (1)
- Opinion (1)
- ORSA (1)
- Outsourcing (2)
- Overall recovery capacity (1)
- Oversight cooperation (1)
- Own funds (1)
- Owner control (4)
- Ownfunds (1)
P
- Pandemic (2)
- Patient insurance (1)
- Payment (2)
- Payment accounts (2)
- Payment cards (1)
- Payment comparison (1)
- Payment institution (1)
- Payment institutions (2)
- Payment Service (5)
- Payment Service Directive (1)
- Payment service providers (9)
- Payment services (2)
- Payment Services Directive (1)
- Payment system (1)
- Payment systems (1)
- Peer-to-peer lenders (2)
- Peer-to-peer lending (2)
- Peer-to-peer loans (1)
- Penalty payment (25)
- Penalty payments (1)
- Pension (2)
- Pension Foundation (1)
- Pension Fund (5)
- Pension institution (1)
- Pension institutions (1)
- Pension insurance (2)
- Pension insurance companies (1)
- Pension insurance company (2)
- Pension Obligation (1)
- Pension sector (5)
- Pension Trust (2)
- Persons providing payment services without authorisation (1)
- Phishing (1)
- Phishing message (2)
- Pledge (1)
- Pohjola insurance ltd (1)
- Policies (4)
- Policy (1)
- POP Bank Centre coop (1)
- Positive credit register (1)
- Post (1)
- Power (3)
- Pragmatic supervisory review and evaluation process (1)
- Preparatory document (1)
- Preparedness (2)
- Preparedness plans (2)
- Presentation (1)
- Press (15)
- Press realease (5)
- Press release (124)
- Preventing money laundering and terrorist financing (2)
- Preventing of terrorist financing (1)
- Prevention of money laundering (41)
- Prevention of money laundering and terrorist financing (6)
- Pricing of cash withdrawals (1)
- PRIIPS (2)
- Principle of continuity (3)
- Principle of equity (3)
- Principles (1)
- Privacy statements (1)
- Private roads and common water areas (1)
- Problem (1)
- Procedure (4)
- Processing fee (7)
- Processing fee schedule (1)
- Professional qualifications (1)
- Profit distribution (5)
- Profitability analysis (2)
- Prohibition (1)
- Prospectus (2)
- Prospectus Regulation (1)
- Prospectuses (2)
- Prudential framework (1)
- Prudential regulation (1)
- Prudential supervision (1)
- PSD2 (9)
- Public bid (2)
- Public consultation (3)
- Public notice (9)
- Public notices (10)
- Public offering (1)
- Public Statement (1)
- Public warning (11)
- Publication (3)
- Publications (1)
- Pääomamarkkinat (4)
Q
- Q&A (5)
- Questions and answers (4)
R
- R report (1)
- Rahanpesu (3)
- Rahanpesun estäminen (2)
- Rahoitussektori (1)
- Raportointi (6)
- Rapportering (4)
- Rate risk (2)
- Rate Risk in the Banking Book (1)
- Raterisk (1)
- Ratio (1)
- Real estate collateral (1)
- Real estate funds (1)
- Recommendation (6)
- Recommendation for insurance companies (1)
- Recommendations (1)
- Recommendations on financial sanctions (1)
- Recovery plan (1)
- Reference rate reform (1)
- Register (3)
- Register of prospectuses (1)
- Registration (14)
- Registrations (2)
- Regulation (59)
- Regulation and guidelines (3)
- Regulations (55)
- Regulations and guidelines (52)
- Regulatory framework (8)
- Regulatory reporting (9)
- Regulatory reporting oblication (1)
- Rekisteröinti (1)
- Release (12)
- Releases (17)
- REM (1)
- Remuneration policy (1)
- Repayment (2)
- Report (7)
- Reporting (332)
- Reporting application (14)
- Reporting framework (1)
- Reporting institution (1)
- Reporting institutions (1)
- Reporting obligation (4)
- Reporting of transactions (1)
- Reporting portal (1)
- Reporting release (10)
- Reporting system (1)
- Representative (1)
- Request for comment (1)
- Request for comments (1)
- Request for investigation (1)
- Request to the police (1)
- Residential mortgage loan (2)
- Residential mortgage loan cap (2)
- Residential real estate exposure (2)
- Retail clients (1)
- Revenue standard (1)
- Revision of Guidelines (1)
- Risk (5)
- Risk and solvency assessment (1)
- Risk assessment (4)
- Risk assessment of money laundering and terrorist financing (1)
- Risk management (5)
- Risk reporting (2)
- Risk resilience (2)
- Risk weight (3)
- Risk weight floor (7)
- Risk weight floors (2)
- Riskiarvio (1)
- Riskienhallinta (1)
- Riskitekijät (1)
- Risks (1)
- Risks increasing (1)
S
- Safe harbour transactions in own shares (1)
- Sanction (25)
- Sanctions (7)
- Sanctions regulation (2)
- Sanctions risk assessment (1)
- Sanktion (1)
- Savings (2)
- Scam (1)
- Scam attempts (1)
- Schedule of processing fees (1)
- Schedules of processing fee (2)
- Secure e-mail (1)
- Secure email (2)
- Secure mail (1)
- Securities market abuse (3)
- Securities market offence (1)
- Securities Markets Act (7)
- Securities offering (8)
- Securities offerings and listing (1)
- Securitisation (1)
- Security (1)
- Self-funded group insurance (1)
- Seminar (1)
- Service provider (1)
- Settlement internalisation (2)
- Seuraamusmaksu (1)
- Short positions (7)
- Sickness fund (6)
- Sijoittajat (1)
- Sijoitus-Invest (1)
- Sijoituspalvelun tarjoajat (1)
- Single Resolution Mechanism (1)
- Social media (1)
- Solvency (13)
- Solvency II (10)
- Solvens (1)
- Sound governance (1)
- Soundness of governance (1)
- Specialist (1)
- Standard (2)
- Standards (3)
- Standards on financial instruments (1)
- Statement (7)
- Statistic (1)
- Statistical survey (7)
- Statistics (23)
- Statutory (2)
- Statutory employment pension insurance (1)
- Stock exchange (8)
- Strategia (1)
- Strategy (2)
- Stress test (6)
- Stress tests (6)
- Stresstest (1)
- Strong customer authentication (3)
- Stt reporting (2)
- Subscription (1)
- Subscription to electronic publications (1)
- Supervides entities' event (1)
- Supervised entities (7)
- Supervised entitites (1)
- Supervision (10)
- Supervision fee (8)
- Supervision of financial and insurance conglomerates (1)
- Supervision releases (2)
- Supervision strategy (2)
- Supervisor (1)
- Supervisory data (1)
- Supervisory disclosure (1)
- Supervisory fee (3)
- Supervisory measures (1)
- Supervisory outlier test (1)
- Supervisory priorities (3)
- Supreme Administrative Court (2)
- Survey (17)
- Survey of compliance (2)
- Suspected infringement (5)
- Sustainability (5)
- Sustainability disclosure (1)
- Sustainability risks (3)
- Sustainable finance (6)
- Systemic risk buffer (11)
- Systemically important bank (1)
- Sääntelykokonaisuudet (1)
T
- Takeover (1)
- Technical standard (1)
- Teleworking (1)
- Termination (1)
- Terrorism (35)
- Terrorismi (1)
- Terrorismin rahoitus (1)
- Terrorist financing (2)
- Testi (1)
- The Instant Payment Regulation (1)
- Thematic assessment (3)
- Thematic evaluation (1)
- Thematic review (16)
- Third countries (1)
- Third-country (1)
- Third-country insurance company branches (1)
- Tiedoksiannot (1)
- Tiedote (1)
- Tilinpäätös (4)
- Toimenpidehinnasto (2)
- Toimenpidemaksut (1)
- Toimilupa (1)
- Token (4)
- Trade (1)
- Trade repositories (1)
- Trading (2)
- Trading venues (6)
- Transaction reporting (3)
- Transactions (2)
- Transfer of data (1)
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