Search results
Results from the WOW.Com Content Network
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 ...
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 Riigikogu is the representative legislative authority of the Republic of Estonia. ... Financial supervision is provided by the Financial Supervision Authority. It ...
For premium support please call: 800-290-4726 more ways to reach us
Estonian Financial Supervisory Authority; F. Finnish Financial Stability Authority; French Prudential Supervision and Resolution Authority; G. Federal Financial ...
In February 2019, the Estonian Financial Supervisory Authority ordered the bank to cease its operations in the country within 8 months. [11] [35] In February 2019 Danske announced that it will cease its banking operations in Estonia. [11] In October 2019, the bank closed down all its banking activities in Estonia. [36]