@fi.ee
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About
Description
Finantsinspektsioon is a regulatory authority in Estonia that oversees the financial sector. They are responsible for ensuring the stability and integrity of the banking, investment, insurance, and payment services industries. In the banking and credit sector, Finantsinspektsioon issues licenses for credit institutions, credit intermediaries, and credit providers.
They also regulate and monitor the activities of these entities, ensuring compliance with industry regulations. For investment services, Finantsinspektsioon grants licenses to investment firms, fund managers, and crowdfunding service providers. They register investment and pension funds, and provide guidance on the requirements for offering investment services.
In the insurance sector, Finantsinspektsioon approves and regulates insurance companies, insurance brokers, and insurance agents. They oversee compliance with regulations, provide guidelines, and publish statistical data and reports. Additionally, Finantsinspektsioon is responsible for overseeing payment and e-money service providers, issuing licenses, and regulating their activities.
Overall, Finantsinspektsioon plays a crucial role in safeguarding the interests of consumers and maintaining the stability of the financial sector in Estonia
Company Type
Government Agency
Company Size
51-200
Year Founded
2002
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