15/03/2024
Scam emails are being sent out in the name of Kilvar Kessler, head of Finantsinspektsioon, from an address ending @ee-fi.com. The emails are frauds, and Finantsinspektsioon urges people to be vigilant and not to open such emails.
15/03/2024
Scam emails are being sent out in the name of Kilvar Kessler, head of Finantsinspektsioon, from an address ending @ee-fi.com. The emails are frauds, and Finantsinspektsioon urges people to be vigilant and not to open such emails.
1511.24
At the proposal of Finantsinspektsioon, the European Central Bank gave Coop Pank AS a licence to issue covered bonds. At the same time, Finantsinspektsioon approved Coop Pank’s covered bonds programme.
0111.24
Finantsinspektsioon issued a licence to operate as credit intermediary to Sortter OÜ on 21 October. The licence allows Sortter OÜ to issue credit to consumers for a fee or to enable consumers to sign credit agreements.
0111.24
Finantsinspektsioon terminated the misdemeanour case against AB Kreditex AS because the time limit on misdemeanour proceedings had passed. The time expired for the misdemeanour proceedings on 11 October, when the two-year period allowed for the proceedings was completed.
0111.24
Finantsinspektsioon fined Hannes Niidi (ID code 38909300304), member of the board at Punktid Technologies AS (register code 16158335), 800 euros for a misdemeanour as he twice traded in the shares of Punktid Technologies AS while he was under a 30-day ban on doing so between 31.08.2023 and 29.09.