1704.19
The European Banking Authority (EBA) has closed its investigation into a possible breach of Union law by the Estonian Financial Supervision and Resolution Authority (Finantsinspektsioon) and the Danish Financial Services Authority (Finanstilsynet) in connection with money laundering activities li
1004.19
Finantsinspektsioon carried out extraordinary anti-money laundering inspections at all the banks and branches of foreign banks operating in Estonia in late 2018 and early 2019.
2803.19
The situation of the Estonian financial sector in Q3 2018 was strong. The banks operating here are well-capitalised and liquid. The quality of the loans granted by the banks is high.
2802.19
On February 27, 2019, the Director General of Finanstilsynet of Denmark, Mr. Jesper Berg, and the Chairman of Finantsinspektsioon of Estonia, Mr. Kilvar Kessler, met in Tallinn to discuss events with regard to antimoney-laundering (AML), as well as recent media exchanges.
2102.19
Eesti Finantsinspektioon (the Estonian FSA) and Finansinspektionen (the Swedish FSA) consider the reports regarding suspected money laundering that yesterday were made public on Swedish television (SVT) to be very serious.
2002.19
The Danish Financial Supervisory Authority today issued a press release saying that the Danish Ministry of Industry, Business and Financial Affairs has sent the Danish Parliament two documents from the historical correspondence with Finantsinspektsioon, the Estonian Financial Supervisory Authorit
