News

0707.21

Crowdestate AS was granted an operating authorisation as a payment institution

Finantsinspektsioon issued authorisation on 21 June to Crowdestate AS to operate as a payment institution. The authorisation as a payment institution permits Crowdestate AS to provide the payment institution and e-money institution service of execution of payment transactions, including transfers of funds to payment accounts opened with a payment service provider.

1806.21

Attention: fake calls have been made in the name of Finantsinspektsioon

Fake calls have been made in the name of Finantsinspektsioon this week from the number 53112084. People are told that their data have been accidentally entered in the register of fraudulent brokers and are then offered help in removing those data from the register.

1706.21

Finantsinspektsioon is opening the Innovation Hub

Finantsinspektsioon is opening the Innovation Hub, which will support innovation in the financial sector. Companies that plan to introduce new solutions in the financial markets will be able to get information and advice about their ideas from Finantsinspektsioon through the hub and to find out about the financial supervisory positions and guidelines on the use of the solutions.

0306.21

Finantsinspektsioon made a criminal report to the Office of the Prosecutor General on the activities of Vabaks OÜ

Finantsinspektsioon has reasonable grounds to suspect that Vabaks OÜ has been operating without authorisation in areas where an authorisation is required.

0306.21

Clementer OÜ was granted an operating authorisation as a creditor

Finantsinspektsioon issued an authorisation to operate as a creditor to Clementer OÜ on 24 May. The main service provided by Clementer OÜ is issuing loans against mortgage collateral. The members of the management board of Clementer OÜ are Paul Meerits and Jonatan Hilep. The website of Finantsinspektsioon lists the authorised creditors that are registered as supervised entities.
 

1405.21

Finantsinspektsioon discussed with the Head of European Banking Supervision how the sector is coping with the pandemic

On Friday 7 May, Chair of the Finantsinspektsioon Management Board Kilvar Kessler met the head of banking supervision at the European Central Bank, Andrea Enria. The routine meeting discussed how the financial sector coped during the Covid-19 pandemic and the principles of the organisation of work in European supervision.