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
2002.19
Finantsinspektsioon explains the information published today in the media about suspicious money that has moved through companies of the Swedbank group.
1902.19
The European Banking Authority (EBA) has informed Finantsinspektsioon that it has started a formal investigation into the Estonian and Danish financial supervisory authorities concerning their supervisory work over Danske Bank.
1902.19
The management board of Finantsinspektsioon issued a precept to Danske Bank on 19 February 2019 prohibiting the branch of the bank from operating in Estonia.
3101.19
The Nordic and Baltic financial stability authorities have conducted a joint financial crisis management exercise.
