15/03/2024
Scam emails are being sent out in the name of Kilvar Kessler, head of Finantsinspektsioon, from an address ending @ee-fi.com. The emails are frauds, and Finantsinspektsioon urges people to be vigilant and not to open such emails.
0107.26
Finantsinspektsioon granted the Estonian insurance undertaking ERGO Insurance SE permission to merge with the Lithuanian insurance undertaking Akcinė draudimo bendrovė Gjensidige.
3006.26
From 1 July, crypto asset services may only be provided in Estonia only by companies that hold an authorisation issued by Finantsinspektsioon or the supervisory authority of another contracting state of the European Economic Area under the European Union’s Markets in Crypto-Assets Regulation (MiC
2205.26
The European Central Bank has given permission for SEB to merge its Estonian, Latvian and Lithuanian subsidiaries into a single legal entity to be named SEB Bank AS. Operations in Latvia and Lithuania will be continued by branches of the bank.
0605.26
On 13 April Finantsinspektsioon withdrew the licence as a provider of crowdfunding services issued on 6 March 2023 to Crowdestate AS. The licence was withdrawn following an application from the company itself. The company’s licence as a payment institution will remain valid.
