financial supervision authority estonia

2020-06-09 | Reports Financial stability Consumer. Estonian Financial Supervision and Resolution Authority Finantsinspektsioon carries out state supervision over banks, insurance companies, insurance intermediaries, investment firms, fund managers, investment and pension funds, payment institutions, e-money institutions, creditors and credit intermediaries, and the securities market that all operate under activity licences granted by … Estonia: Financial Supervisory Authority of Estonia (Finantsinspektsioon in Estonian) Bank of Estonia (Eesti Pank in Estonian) Faroe Islands - Insurance Authority of the Faroe Islands (Tryggingareftirlitið in Faroese) (For Insurance, Pension and mortgages all other finance is regulated by Financial Supervisory Authority (Denmark))

FI Supervision 18: Continuity management at banks. The European Insurance and Occupational Pensions Authority (EIOPA) The European Securities and Markets Authority (ESMA) The Joint Committee of the European Supervisory Authorities; The European Systemic Risk Board (ESRB) The Single Supervisory Mechanism (SSM) The Single Resolution Board (SRB) Financial supervision institutions around the world Financial Supervisory Authority statement on a simplified customer due diligence procedure – private road maintenance associations and joint ownership associations managing common water … Stability in the Financial System (2020:1) Stability in the Financial System (2020:1) Shortcuts. Coronavirus; Money Laundering; Diary register; Investor alerts; Company register; Search FFFS; Recent news.

After rejecting an initial draft, the Riigikogu (Estonian Parliament) passed the Financial Supervision Authority Act on 09 May 2001. Finansinspektionen. On February 19, 2019, the European Banking Authority (EBA) announced the commencement of a formal investigation against the Estonian Financial Supervision Authority (Finantsinspektsioon) and the... EBA Probes Denmark, Estonia Regulators Over Danske Scandal [2] The Estonian Financial Supervision Authority is a member of the Committee of European Securities Regulators . The Polish Financial Supervision Authority (UKNF) launches a new project supporting the National Bank of Georgia in the field of banking and payment services 02 August 2019 NEWS


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