1811.19
Finantsinspektsioon decided to end its misdemeanour case against Swedbank in order to support the ongoing criminal case started by the state prosecutor and to avoid the risk of there being two cases for the same offence.
1811.19
The European Banking Authority (EBA) published 13 November 2019 a Consultation Paper on the draft amended Regulatory Technical Standards (RTS) and Implementing Technical Standards (ITS) on passport notification.
1511.19
By law, every bank must report transactions that raise suspicions of money laundering to the Financial Intelligence Unit, which then has the legal authority to assess the transactions in greater detail and decide what steps to take next.
2910.19
On 28 October 2019, Finantsinspektsioon decided to open a misdemeanour case at Swedbank AS, an Estonian subsidiary of the Swedish banking group.
2110.19
The European Supervisory Authorities (ESAs) have issued a Consultation Paper on amendments to existing rules underpinning the Key Information Document (KID) for Pa
0110.19
Danske Bank A/S started the liquidation of its Estonian branch from 1 October 2019.
