0110.19
The liquidation of the Danske Bank A/S Estonian branch has started
Danske Bank A/S started the liquidation of its Estonian branch from 1 October 2019.
News
2208.19
Chair of the Supervisory Board of the Single Supervisory Mechanism Andrea Enria visits Estonia
On Thursday and Friday 22-23 August, the head of banking supervision at the European Central Bank, Andrea Enria, will visit Estonia. This is the annual visit by the head of supervision to the supervisory authorities of member states.
2108.19
Tuleva Fondid AS has received an additional authorisation
Finantsinspektsioon issued an additional authorisation to Tuleva Fondid AS on Monday 19 August for managing voluntary pension funds.
0808.19
Finantsinspektsioon published an overview of the Estonian financial sector in Q1 2019
In the first quarter of 2019, Luminor Bank AS merged with banks in Latvia and Lithuania owned by the same owner. This large transaction had a major impact on the figures for the banking sector in Estonia.
1007.19
Finantsinspektsioon has withdrawn the authorisation from the payment institution PayHub AS
The Management Board of Finantsinspektsioon has, by a decision of 8 July 2019, withdrawn from PayHub AS the authorisation with an exemption to provide money transfer
2805.19
Finantsinspektsioon has withdrawn the operating licence from GFC Good Finance Company AS
Finantsinspektsioon withdrew the operating licence as a payment institution from GFC Good Finance Company AS on 27 May 2019 for serious breaches of the law. Finantsinspektsioon also cancelled its identification code as a payment institution.