News

2311.23

Finantsinspektsioon won in court against GFC Good Finance Company AS

The Tallinn Circuit Court ruled today that Finantsinspektsioon had the right to withdraw the authorisation from GFC Good Finance Company AS on 27 May 2019, and to make this information public.

1611.23

Dominique Laboureix, head of the European Single Resolution Board, is to visit Estonia

Chair of the European Single Resolution Board Dominique Laboureix, SRB Board Member Tuija Taos, and Head of Unit for Resolution Planning and Decisions Jose Manuel Panero Rivas will visit Estonia on 16 and 17 November.

0811.23

Finantsinspektsioon is holding a conference to examine FinTech

Finantsinspektsioon is holding the Estonian FinTech Forum 2023 conference on 8 November in the Independence Hall of Eesti Pank, at which experts in the field will examine the FinTech ecosystem.

0811.23

Encouraging financial innovation needs risks to be mitigated

The Estonian FinTech Forum 2023 conference held by Finantsinspektsioon on 8 November in the Independence Hall of Eesti Pank gave market participants, supervisors and experts the chance to discuss risks and opportunities in the market.

3110.23

Finantsinspektsioon has withdrawn the authorisations from AB Kreditex AS and Ühisraha OÜ

Finantsinspektsioon today withdrew the authorisation from AB Kreditex AS (register code 12041659) as a creditor and mortgage lender with the right to provide consultation, and the authorisation from Ühisraha OÜ (register code 11948363) as a credit intermediary and mortgage intermediary.

1910.23

Finantsinspektsioon fined AS LHV Pank almost a million euros

Finantsinspektsioon identified shortcomings at AS LHV Pank (registry code 10539549) in the compliance with the anti-money laundering and terrorist financing requirements when providing correspondence banking services, and so it issued a precept requiring the bank to remedy the shortcomings and a fine of 900,000 euros for the misdemeanour identified.