2207.21
Alerts about businesses operating in financial markets that are reasonably suspected of illegal activity will again be published on the Finantsinspektsioon website from today.
2007.21
Finantsinspektsioon prohibited AS Cresco Väärtpaberid (registry code 10093327) from creating new client relationships and providing investment services and services related to investment services to new clients.
1307.21
The European Central Bank working with Finantsinspektsioon carried out a comprehensive assessment of Luminor Bank AS that found both the quality of the assets of the bank and its capitalisation to be good.
0707.21
Harmonised principles for issuing and monitoring loans started to apply for banks in the European Union at the end of June, having been set out jointly by financial supervisors in the guidelines of the European Banking Authority (EBA).
0707.21
Finantsinspektsioon identified the actions of Madis Talgre (personal ID code 36004176533) between 04.08.2020 and 30.10.2020 in trading the shares of AS Trigon Property Development on the regulated market managed by Nasdaq Tallinn AS as market manipulation and fined him 1000 euros.
0707.21
Finantsinspektsioon issued authorisation on 21 June to Crowdestate AS to operate as a payment institution.
