News

0401.23

Finantsinspektsioon issued a precept to InPro Insurance Brokers OÜ

Finantsinspektsioon issued a precept to InPro Insurance Brokers OÜ on 5 December that required InPro Insurance Brokers OÜ to make its financial report for 2021 available on its premises and website as required by the Insurance Activities Act. The company corrected the shortcoming after receiving the precept.

0401.23

Finantsinspektsioon has withdrawn the authorisation from PC Finance OÜ

On 12 December Finantsinspektsioon withdrew the authorisation as a creditor issued on 08 February 2016 to PC Finance OÜ. The authorisation was withdrawn following an application from the company itself.

0311.22

Finantsinspektsioon is directing banks to minimise their IT risks

Finantsinspektsioon is drawing the attention of smaller banks to the need to minimise their IT risks at a time when the number of attacks aimed at them has multiplied and there are heightened IT risks throughout the world.

0111.22

Finantsinspektsioon issued a precept to Luminor Leasing AS

Finantsinspektsioon issued a precept to Luminor Liising AS (registry code 10237140) because it identified deficiencies in the internal regulations for assessing consumer creditworthiness and granting consumer credit.

2510.22

TINV Europe AS, a part of the Wise group, was granted an operating authorisation as an investment firm

On 24 October, Finantsinspektsioon issued authorisation to TINV Europe AS to operate as an investment firm, giving it the right to provide various investment services and ancillary services to investment services.

2510.22

Finantsinspektsioon has withdrawn the authorisation from IUVO GROUP OÜ

On 17 October Finantsinspektsioon withdrew the authorisation as a credit intermediary issued on 28 August 2017 to IUVO GROUP OÜ. The authorisation was withdrawn following an application from the company itself.