Info menüü
Contacts
Eesti keeles
In English
Log in
Otsing
Põhinavigatsioon
Banking and credit
Banks and creditors
Credit institutions
Creditors
Credit intermediaries
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
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
Aggregate data on credit institutions
Aggregate data on creditors and credit intermediaries
Quarterly reviews of the banking sector
Quarterly reviews of the creditors sector
Disclosure of information by credit institutions
Supervisory disclosure for banking
Investment
Investment market
Fund managers
Investment and pension funds
Investment firms
Professional securities market participants
Trading locations for securities
Central Securities Depositories
Pension register administrators
Applying for an operating licence
General Good for providers of cross-border investment services
National provisions governing the marketing requirements for AIFs and UCITS
Prospectus proceedings in Finantsinspektsioon
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
Investment market reporting
Reporting by crowdfunding service providers
Reporting of small fund managers
Review of the investment market and statistics
Aggregate data on fund management companies, investment funds and investment firms
Quarterly reviews of the fund management sector
Quarterly reviews of the investment firm sector
Quarterly reviews of the investment and pension fund sector
Current topics in investment
Registers
Notification of transactions of associated parties (PDMR)
Registered Public Offerings
Takeover Bids
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
Aggregate data on insurers and insurance intermediaries
Quarterly reviews of the non-life insurance sector
Quarterly reviews of the life insurance sector
Supervisory disclosure of insurance
Legal acts
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
Aggregate data on payment service providers
Quarterly reviews of the payment services sector
Consumer
When should I contact Finantsinspektsioon?
Notify us about illegal activities
Making a complaint
Asking for information
Finantsinspektsioon
News
Events
Blog
Contacts
Investor alerts
About Finantsinspektsioon
History
Strateegia 2022-2025
Organisational structure
Management
Publications
Finantsinspektsioon guidelines
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
Rahapesu- ja terrorismi rahastamise tõkestamise poliitika
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
Innovation Hub
Involvement
Criteria
Supervisory policy to facilitate innovation in the financial sector
Obstacles to innovation
Virtual currencies and ICO
Crowd-funding
DAO
DeFi
NFT
CO2 krediit
Stablecoin
Utility token
Security token
Fit and proper assessment
Toggle Menu
Breadcrumb
Banking and credit
Banks and creditors
Save as PDF
Print this page
Share
Jaga Facebookis
Jaga Twitteris
Jaga e-maili teel
Jaga LinkedInis
Supervised Entities
PDF_LINK
Active
Closed
All
Otsingu märksõnad
Providers of cross-border banking services
Pilatus Bank plc
Piraeus Bank S.A.
Quintet Private Bank (Europe) S.A.
Raiffeisen Bank International AG
Raiffeisen Centrobank AG
Raiffeisen Zentralbank österreich Aketiengesellschaft
Raiffeisenbank Leoben-Bruck eGen
Raiffeisenlanderbank Oberösterreich AG
Raiffeisenlandesbank Niederösterreich-Wien AG
Raisin Bank AG
Rakuten Europe Bank S.A.
RCI Bank Polska S.A.
Reìionâlâ investîciju banka
Resurs Bank AB
Revolut Bank UAB
ROTHSCHILD MARTIN MAUREL
S-Bank Ltd
Salt Pay IIB hf.
Sampo Bank Plc
Saxo Bank A/S
Schelhammer Capital Bank AG
Schoellerbank Aktiengesellschaft
Scotiabank (Ireland) Limited
SEB Kort Bank AB
SEMPER CONSTANTIA PRIVATBANK AKTIENGESELLSCHAFT
SGB FINANCE
Signet Bank AS
Skandinaviska Enskilda Banken AB (publ)
SMBC Bank EU AG
SNS Property Finance B.V.
Societe Generale
SOCIETE GENERALE FACTORING
Sparebank 1 SR-Bank ASA
Sparkasse Mittersill Bank AG
Sparkassen AG
Standard Chartered Bank AG
State Street Bank GmbH
Svea Bank AB
Svenska Handelsbanken AB
Swedbank AB
Swedbank AB
Swedbank AS
Swedbank Card Services AB
Swissquote Bank Europe S.A.
TARGOBANK AG
Tatra banka, a. s.
Toyota Material Handling Commercial Finance AB
UAB SME Bank
UBS Europe SE
UBS Wealth Management AG
Ulster Bank Ireland Ltd
UniCredit Banca Mobiliare (BM)
UniCredit Bank Austria AG
UniCredit International Bank (Luxembourg) S.A.
Valartis Bank (Liechtenstein) AG
Valitor, id. number 500683-0589
VAS Latvijas Hipoteku un zemes banka
VoiceCash Bank Limited
Volksbank AG
Volksbank eG
Vorarlberger Landes-und Hypothekenbank AG
VP Bank (Luxembourg) SA
VR Factoring GmbH
VTB Bank (Europe) SE
Wachovia Bank International
Wave Crest Holdings Limited
Western Union International Bank GmbH
WestLB Bank Polska S.A.
WestLB Hungaria Bank Rt.
Württenmberger Hypo AG
Licensed creditors in Estonia
AB Kreditex AS
aktsiaselts Saare Kalur
aktsiaselts UUEMÕISA INVEST
AS Finora Group
Autokiirpant OÜ
Baltasar Liising OÜ
BB Finance OÜ
Berger Financial Group OÜ
Best Capital OÜ
Bondora AS
Clementer OÜ
Credit.ee OÜ
Creditstar Estonia AS
Digiteks Osaühing
Eesti Ühistuliising OÜ
Ehital Krediit OÜ
ESTO AS
Fresh Finance OÜ (previous name SigmaCapital OÜ)
Hüpoteeklaen AS
Invest in OÜ
IPF Digital AS
Kemotex Finance OÜ
Kinnistulaen OÜ
Medicredit OÜ
Mercury Credit OÜ
Modena Estonia OÜ (previous name BuyPlan Estonia OÜ)
Monefit Estonia OÜ
Nordic Hypo AS
Omega Laen AS
ON24 Aktsiaselts
Pagination
First page
First
Previous page
Previous
Page
1
Page
2
Page
3
Current page
4
Page
5
Next page
Next
Last page
Last
