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Finantsinspektsioon (Estonian Financial Supervision and Resolution Authority) is a financial supervision and crisis resolution authority with autonomous responsibilities and budget that works on behalf of the state of Estonia and is independent in its decision-making.
Financial Supervisory Authority (AMF) Algeria: Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB) Andorra: Andorran Financial Authority (AFA) Angola: Capital Markets Commission (CMC) ; Agência Angolana de Regulação e Supervisão de Seguros (ARSEG) Anguilla: Eastern Caribbean Central Bank ; Financial Services ...
In 2012, the Estonian Financial Supervision Authority published a critical report on the Danske Bank's activities. One of Russian whistleblower Sergei Magnitsky's stolen Hermitage Capital Management subsidiaries, Diron Trade LLP which had a Great Britain postal box, assisted in $5.8 billion in money laundering transfers between Swedbank's Baltic subsidiaries and Danske Bank during 6 months in ...
Danish Commerce and Companies Agency (da:Erhvervs- og Selskabsstyrelsen) — former administrator of the Central Business Register, since a reorganization in 2012 a part of the Danish Business Authority (da:Erhvervsstyrelsen). Financial Supervisory Authority — supervisory agency which administers a database of enterprises under increased ...
This is a list of banks in Estonia, based on information from the Financial Supervisory Authority. [1] Eesti Pangaliit (Estonian Banking Association) publishes a list of all active banks in the country. [2] There were 35 banks in Estonia in the end of 2023. [3] Estonia's four largest banks by market share are Swedbank, SEB Group, Luminor and ...
The Ministry of Finance is the Estonian government department responsible for the implementation of tax, financial and fiscal policies, and setting economic goals. [1]
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Official name Abbreviation Location Member state Est. Members and observers European Banking Authority: EBA: Paris (since 2019) London (2011–2019) [a] France ( UK till 2019) [a] 2011 [38] European Securities and Markets Authority: ESMA: Paris France: 2011 [39] European Insurance and Occupational Pensions Authority: EIOPA: Frankfurt Germany ...