2506.20
AS SEB Pank is fined for breaches of the anti-money laundering rules
Finantsinspektsioon has issued a precept to AS SEB Pank and a fine of one million euros for breaches of the anti-money laundering and terrorist financing systems.
News
2506.20
Finantsinspektsioon gave a press conference presenting the results of the investigation carried out at SEB Pank
The supervisory and misdemeanour proceedings carried out by Finantsinspektsioon to investigate compliance by SEB Pank with anti-money laundering requirements has ended.
0906.20
Luminor Pensions Estonia has been fined for publishing inaccurate information
Pension fund managers have to publish the current rate of fees in the key information documents for each pension fund to show all the fees and expenses paid on behalf of the shareholders in the previous calendar year.
2304.20
Providers of loans and leases are offering clients different conditions for loan repayment moratoriums
A survey carried out by Finantsinspektsioon has found that all t
2104.20
Finantsinspektsioon has withdrawn the authorisation from TransferFast OÜ
On 20 April 2020, Finantsinspektsioon withdrew the authorisation
2104.20
Finantsinspektsioon is giving banks more flexibility in managing their capital
In two advisory guidelines issued on 20 April, Finantsinspektsio