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Finantsinspektsiooni strateegia 2022-2025 Read more
Supervisory strategy for the years 2019-2021 Read more
Ühisrahastuse tegevusloa taotlemine Read more
Estonian Financial services market as at 30.06.2020 Read more

News

1304.22

Finantsinspektsioon has withdrawn the authorisation as a creditor from OÜ Nemm Auto and the authorisation as a credit intermediary from Laenuvahendaja OÜ

1204.22

Cresco Väärtpaberid has been fined 30 000 euro

1503.22

Finantsinspektsioon has taken GFC Good Finance Company AS to court

View more news

Events

12 05.22 13 05.22

ECB Banking Supervision (SSM) Supervisory Board Meeting

27 04.22 28 04.22

ECB Banking Supervision (SSM) Supervisory Board Meeting

17 03.22 18 03.22

ECB Banking Supervision (SSM) Supervisory Board 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

2204.22

Estonia
Roitok company OÜ

3003.22

United Kingdom
GlobalCapitalFX (www.globalcapitalfx.net)

3003.22

United Kingdom
FXTRADEFUND (www.fxtradefund.online)
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Regulatsioonid

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Finantsinspektsiooni juht Kilvar Kessler lausus konverentsil, et tarbijate õiguste kaitseks tuleb inspektsiooni juurde luua erimeelsusi lahendav sõltumatu ja professionaalne finantsombudsmani institutsioon. https://t.co/qWyVwvFZ0q

FI_uudised 1 day ago

Finantsinspektsiooni juhatuse esimees Kilvar Kessler rääkis Geeniuse podcastis Euroopa Liidu krüptovara regulatsioonist MICA, mis tuleb kiiremini vastu võtta. Samuti räägiti regulatsioonidest, sanktsioonidest ja nende mõjust: https://t.co/JBURF4L6r1

FI_uudised 3 days ago

FI innovatsiooni osakonna juht Mari-Liis Kukk arutles Balti kolleegidega täna ürituse TECH Meetup Baltics ’22 paneelis, kuidas Baltikum on kujunenud FinTech edulooks ning kuidas saavad regulaatorid seda kujunemislugu omalt poolt toetada. https://t.co/6dt28ZrZRo

FI_uudised 1 week ago

Sarnase makseteenuse eest võib mõni teenusepakkuja võtta mitu korda suuremat tasu kui tema konkurent. Mari Puusaag-Tamm Finantsinspektsioonist selgitab FI blogis, kui suuri tasusid maksete vahendamise eest meil võetakse. https://t.co/aclfQ3l5eg https://t.co/LTU6P0PFPi

FI_uudised 2 weeks ago

"Euroopa Liidu krüptovara regulatsioon MICA tuleb kiiremini vastu võtta,“märkis Finantsinspektsiooni juht Kilvar Kessler seoses konverentsiga RAID2022. Loe lisa: https://t.co/nEhq9gkx4C

FI_uudised 2 weeks ago

Finantsinspektsiooni innovatsiooniosakonna juht Mari-Liis Kukk rääkis RaRa infomüra sarjas krüptoga seotud pettustest. Loe lähemalt siit: https://t.co/dpzEn2gK4Q

FI_uudised 1 month ago

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

FI_uudised 1 month ago

Finantsinspektsioon andis Paywerk AS-le makseasutuse tegevusloa ning kehtestas lisatingimuse, et platvormil saavad finantseeringut pakkuda Eestis tegevusluba omavad krediidiandjad, kes järgivad vastutustundliku laenamise põhimõtet. Loe lisa siit: https://t.co/NPm5ThK0su

FI_uudised 1 month ago

Cresco Väärtpaberid sai FI-lt trahvi 30 000 eurot, sest ei avalikustanud ega edastanud Finantsinspektsioonile tähtaegselt 2019. ja 2020. aastate majandusaasta aruandeid. https://t.co/qAdsA40JPx

FI_uudised 1 month ago

Finantsinspektsioon jagas avatud uste päeval infot töövõimaluste kohta inspektsioonis ning rääkis põnevamaid lugusid finantsmaailma telgitagustest. https://t.co/aHDKOc5PqF https://t.co/vaUsE6LT0T

FI_uudised 1 month ago

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