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Finantsinspektsiooni juhatuse esimehe Kilvar Kessleri kõne Riigikogus inspektsi… Read more
Finantsinspektsiooni strateegia 2022-2025 Read more
Ühisrahastuse tegevusloa taotlemine Read more
Estonian Financial services market as at 30.06.2020 Read more

News

1507.22

Heads of FinCEN and Finantsinspektsioon discussed the impact of the war in Ukraine on the financial sector

0807.22

Payment institutions are dependent on outsourced IT service providers says Finantsinspektsioon

0807.22

Businesses offering client loyalty cards and similar means of payment may have an obligation to inform Finantsinspektsioon

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Events

21 07.22 22 07.22

ECB Banking Supervision (SSM) Supervisory Board Meeting

05 07.22 06 07.22

ECB Banking Supervision (SSM) Supervisory Board Meeting

22 06.22

Macroprudential Forum meeting

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Blog

2405.19

Innovation – what is the supervisor’s mandate?

2803.19

The keynote address by Kilvar Kessler at the International Conference of the Estonian Banking Association 'The New Era of AML' on 27 March 2019.

2702.19

Kilvar Kessler: it is time to talk about money laundering
Vaata kõiki blogipostitusi

Investor alerts

Notify violation

0308.22

Ireland
Fraudulent entity clones authorised firm ING Bank

0308.22

Ireland
Northstate (www.northstate.io)

0308.22

United Kingdom
ABILITY CORPORATE ADVISORY (https://abilitycorporateadvisory.com/)
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Finantsinspektsiooni juht Kilvar Kessler ning USA rahandusministeeriumi finantskuritegudega tegeleva üksuse FinCENi tegevjuht Him Das rääksid tänasel kohtumisel Tallinnas Ukraina sõja mõjudest ja riskidest finantssektorile: https://t.co/dC8MJB75ND https://t.co/TjR3m9APy4

FI_uudised 3 weeks ago

Finantsinspektsioon kaardistas järelevalve all olevaid makseasutusi, kust selgus, et makseasutustes on suhteliselt vähe enda IT-töötajaid ning suur on sõltuvus majavälistest IT-teenusepakkujatest: https://t.co/ipo3S4yysT

FI_uudised 1 month ago

Mida tõenäolisemaks saab euribori tõus, seda enam on jutuks huvi intressi fikseerimise vastu. Fi blogis on juttu täna sellest, millega peab tarbija intressimäärade fikseerimisel arvestama. https://t.co/j1xwZZZeag

FI_uudised 1 month ago

ESMA täpsustas, millised on tingimused fondide nimedes teatud jätkusuutlikkusega soetud terminite kasutamiseks ning millist infot peavad end jätkusuutlikeks nimetavad fondivalitsejad avaldama tingimustes, prospektides, kodulehtedel ja aastaraamatutes. https://t.co/usVeL6G6be

FI_uudised 1 month ago

Finantsinspektsioon korraldab 9. juunil finantsõiguse konverentsi. Jälgi otse siit: https://t.co/C8K1walReZ

FI_uudised 2 months ago

Modena Payments OÜ sai makse algatamise ja kontoteabe teenuse tegevusloa https://t.co/MLjuCJO9Zp

FI_uudised 2 months ago

Majandus liigub uude seisundisse, ütles Finantsinspektsiooni juht Kilvar Kessler ERRI otsesaates "Esimene stuudio". Kessler märkis, et pankadel on suured puhvrid, mis peaks tagama nende stabiilsuse ka keerukamate aegade saabumisel https://t.co/Ls72GcbudG

FI_uudised 2 months ago

Eesti finantssektori seis on hea, kuid keerulisemad ajad on ees, ütles FI juht Kilvar Kessler täna Riigikogule inspektsiooni eelmise aasta tegevust ja finantssektori arengut tutvustades. Kessleri kõne täisteksti leiab FI blogist: https://t.co/BsdNpbM7d7 foto: Erik Peinar https://t.co/VIHrf1mbzt

FI_uudised 2 months ago

On 31.06-01.06 FI was visited by the Polish Financial Supervision Authority (KNF). FI and KNF discussed issues related to cyber risks and digital services. Kilvar Kessler said that financial supervisors were happy to treat risks in the area in a uniform conservative manner. @uknf https://t.co/ztf9ndCikG

FI_uudised 2 months ago

FI tunnistas esmaspäeval kehtetuks kaks tegevusluba - OÜ Nemm Auto krediidiandja ja Laenuvahendaja OÜ krediidivahendaja tegevusloa. https://t.co/BgUCUu8a8X

FI_uudised 3 months ago

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