29/08/2025
Finantsinspektsioon hosted Bruna Szego, the head of the newly established European Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA).
The meetings were also attended by representatives from the Financial Intelligence Unit, the Estonian Bar Association, the Ministry of Justice and Digital Affairs, and other market participants.
We exchanged views and strengthened our cooperation in the fight against financial crime.
0912.25
A survey by Finantsinspektsioon has found that most of the financial institutions in Estonia are already using AI and that its importance in providing support for work processes, client service and risk management is increasing rapidly.
0312.25
Finantsinspektsioon is giving the regional centres in Estonia the pocket money game as a Christmas present.
1911.25
Finantsinspektsioon ended its misdemeanour proceeding against four Polish issuers, ATLANTIS SE (register code 14633855), FON SE (register code 14617916), INVESTMENT FRIENDS SE (register code 14617862) and INVESTMENT FRIENDS CAPITAL SE (register code 14618005).
1111.25
Finantsinspektsioon has withdrawn the operating licence as an alternative fund manager from AS BaltCap (register code 11419647). AS BaltCap will continue to operate as a registered manager of small alternative funds.
