News

1710.18

The Finantsinspektsioon Supervisory Board discussed prevention of money laundering

The regular meeting of the Supervisory Board of Finantsinspektsioon on Monday heard a review from the Management Board of the work of Finantsinspektsioon in countering money laundering through financial supervision, with a thorough analysis of the case of Danske Bank A/S Estonian branch.

1909.18

News

The internal report of Danske is clear evidence that backs up the earlier actions of the independent Estonian financial supervisor to stop breaches by the bank

Today, 19 September, Danske Bank A/S published a summary of its internal investigation report on the servicing of non-residents at Danske Bank Estonian branch.

2805.18

News

Joint statement by the Estonian FSA and the Danish FSA

The Estonian financial supervision and resolution authority Finantsinspektsioon and the Danish FSA in this statement express their shared understanding of the supervisory responsibilities between the two regulators, as a response to numerous respective inquiries from media.

2505.18

News

Volume of financial assets of Estonian people exceeds 11 billion

The financial assets of private individuals in Estonia are bigger than their liabilities: the volume of financial assets at the end of 2017 was 11.2 billion euros whilst the balance of financial liabilities was nine billion euros.

2305.18

News

Financial Supervision Authority prohibited Admiral Markets AS to provide services via branch established in Czech Republic

The management board of the Financial Supervision Authority issued a precept to the investment firm Admiral Markets AS on 21 May 2018, prohibiting the company to provide services via the branch established in the Czech Republic.