Info menüü
Contacts
Eesti keeles
In English
Log in
Search keywords
Põhinavigatsioon
Banking and credit
Banks and creditors
Credit institutions
Creditors
Credit intermediaries
Credit collection agencies
Applying for activity licences
General Good for providers of cross-border banking services
Identity codes of the international account numbers of credit institutions
The operating licence for a credit institution
The operating licence for a creditor
Operating licence for a credit intermediary
Authorisation of credit collection agencies
Regulation of credit
Guidelines and notes concerning credit
Supervision policy for creditors and credit intermediaries
Credit market reporting
Review of the credit market and statistics
Disclosure
Disclosure of information by credit institutions
Supervisory disclosure of banking
Investment
Investment market
Crypto-asset Service Provider (CASP)
Crowdfunding Service Providers
E-money token (EMT) issuer
Asset-referenced token (ART) issuer
Fund managers
Investment and pension funds
Investment firms
Professional securities market participants
Trading locations for securities
Central Securities Depositories
Pension register administrators
Issuers of crypto assets other than asset referenced tokens or E-money tokens
Applying for an operating licence
General Good for providers of cross-border investment services
National provisions governing the marketing requirements for AIFs and UCITS
Public offers of securities and the procedure for prospectuses
Regulatory fees and charges
The operating licence for a fund manager
Registering the conditions of investment and pension funds
The operating licence for an investment firm
The operating licence for crowdfunding
The operating license in markets of crypto assets
Information for Crypto-Asset Issuers on White Paper
Investment market reporting
Reporting by crowdfunding service providers
Reporting of small fund managers
Review of the investment market and statistics
Current topics in investment
Registers
Compliance with the requirement for gender balance on the management boards of issuers of shares
Central storage of regulated information
Registered Public Offerings
Disclosure
Supervisory disclosure of investment firms
Insurance
Insurance Providers
Insurance companies
Insurance intermediaries
Applying for an operating licence
The operating licence for an insurance companies
Registration of insurance intermediaries
General Good for providers of cross-border insurance services
General Good for providers of cross-border insurance mediation services
Insurance market reporting
Review of the insurance market and statistics
Disclosure
Supervisory disclosure of insurance
Payment and e-money services
Payment and e-money institutions
Payment institutions
E-money institutions
Applying for an operating licence in payment services
Operating licences for payment institutions and e-money institutions
Identity codes of the international account numbers of payment institutions and e-money institutions
Regulation of payment services
Guidlines and notes concerning payment services
Payment services market reporting
Review of the payment services market and statistics
Disclosure
Consumer
When should I contact Finantsinspektsioon?
Notify us about illegal activities
Making a complaint
Minuraha.ee
Investor alerts
Asking for information
Pettused
Finantsinspektsioon
News
Events
Blog
Contacts
Photographs of spokespeople
About Finantsinspektsioon
Strategy 2026-2029
History
The Code of Ethics
Organisational structure
Management
Publications
Court decisions related to supervision activities
Privacy policy
International cooperation
The European Banking Authority (EBA)
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
Memoranda of Understanding
Combating money laundering and implementation of financial sanctions
Anti-money laundering and countering the financing of terrorism supervisory policy
Prevention of money laundering in general
Money laundering prevention and implementation of financial sanctions guidelines and legislation in Estonia and in European Union
International guidelines and opinions on the prevention of money laundering
Risk assessments
Public consultations on AMLA Regulatory Instruments
Innovation Hub
Fit and proper assessment
Finantsinspektsioon guidelines
Toggle Menu
Breadcrumb
Consumer
Investor alerts
https://bancodecryptos.com
Print this page
Share
Jaga Facebookis
Jaga Twitteris
Jaga LinkedInis
E-kiri
https://bancodecryptos.com
07/10/2021
Spain
CNMV Warning_BANCO DE CRYPTOS.pdf
(pdf, 99.79 kB)
