Info menüü
Contacts
Eesti keeles
In English
Log in
Otsing
Põhinavigatsioon
Banking and credit
Banks and creditors
Credit institutions
Creditors
Credit intermediaries
Applying for activity licences
General Good for providers of cross-border banking services
Identity codes of the international account numbers of credit institutions
The operating licence for a credit institution
The operating licence for a creditor
Operating licence for a credit intermediary
Regulation of credit
Guidelines and notes concerning credit
Supervision policy for creditors and credit intermediaries
Credit market reporting
Review of the credit market and statistics
Aggregate data on credit institutions
Aggregate data on creditors and credit intermediaries
Quarterly reviews of the banking sector
Quarterly reviews of the creditors sector
Disclosure of information by credit institutions
Supervisory disclosure for banking
Investment
Investment market
Crowdfunding Service Providers
Fund managers
Investment and pension funds
Investment firms
Professional securities market participants
Trading locations for securities
Central Securities Depositories
Pension register administrators
Applying for an operating licence
General Good for providers of cross-border investment services
National provisions governing the marketing requirements for AIFs and UCITS
Prospectus proceedings in Finantsinspektsioon
Regulatory fees and charges
The operating licence for a fund manager
Registering the conditions of investment and pension funds
The operating licence for an investment firm
The operating licence for crowdfunding
Investment market reporting
Reporting by crowdfunding service providers
Reporting of small fund managers
Review of the investment market and statistics
Aggregate data on fund management companies, investment funds and investment firms
Quarterly reviews of the fund management sector
Quarterly reviews of the investment firm sector
Quarterly reviews of the investment and pension fund sector
Current topics in investment
Registers
Notification of transactions of associated parties (PDMR)
Registered Public Offerings
Takeover Bids
Supervisory disclosure of investment firms
Insurance
Insurance Providers
Insurance companies
Insurance intermediaries
Applying for an operating licence
The operating licence for an insurance companies
Registration of insurance intermediaries
General Good for providers of cross-border insurance services
General Good for providers of cross-border insurance mediation services
Insurance market reporting
Review of the insurance market and statistics
Aggregate data on insurers and insurance intermediaries
Quarterly reviews of the non-life insurance sector
Quarterly reviews of the life insurance sector
Supervisory disclosure of insurance
Legal acts
Payment and e-money services
Payment and e-money institutions
Payment institutions
E-money institutions
Applying for an operating licence in payment services
Operating licences for payment institutions and e-money institutions
Identity codes of the international account numbers of payment institutions and e-money institutions
Regulation of payment services
Guidlines and notes concerning payment services
Payment services market reporting
Review of the payment services market and statistics
Aggregate data on payment service providers
Quarterly reviews of the payment services sector
Consumer
When should I contact Finantsinspektsioon?
Notify us about illegal activities
Making a complaint
Asking for information
Finantsinspektsioon
News
Contacts
Investor alerts
About Finantsinspektsioon
History
Strateegia 2022-2025
Organisational structure
Management
Publications
Finantsinspektsioon guidelines
Privacy policy
International cooperation
The European Banking Authority (EBA)
The European Insurance and Occupational Pensions Authority (EIOPA)
The European Securities and Markets Authority (ESMA)
The Joint Committee of the European Supervisory Authorities
The European Systemic Risk Board (ESRB)
The Single Supervisory Mechanism (SSM)
The Single Resolution Board (SRB)
Financial supervision institutions around the world
Memoranda of Understanding
Combating money laundering and implementation of financial sanctions
Rahapesu- ja terrorismi rahastamise tõkestamise poliitika
Prevention of money laundering in general
Money laundering prevention and implementation of financial sanctions guidelines and legislation in Estonia and in European Union
International guidelines and opinions on the prevention of money laundering
Innovation Hub
Involvement
Criteria
Testkeskkond
Supervisory policy to facilitate innovation in the financial sector
Obstacles to innovation
Virtual currencies and ICO
Crowd-funding
DAO
DeFi
NFT
CO2 krediit
Stablecoin
Utility token
Security token
Fit and proper assessment
Toggle Menu
Breadcrumb
Finantsinspektsioon
Investor alerts
TradeBitEdge LTD (www.tradebitedge.com)
Save as PDF
Print this page
Share
Jaga Facebookis
Jaga Twitteris
E-kiri
Jaga LinkedInis
TradeBitEdge LTD (www.tradebitedge.com)
07/10/2021
Spain
CNMV Warning_TRADEBITEDGE LTD_0.pdf
(pdf, 0.17 MB)
