Finantsinspektsioon / Financial Supervision and Resolution Authority

www.fi.ee

Finantsinspektsioon on autonoomse pädevuse ja eelarvega finantsjärelevalve ning kriisilahenduse asutus, mis tegutseb Eesti riigi nimel ja on oma otsustes sõltumatu. Finantsinspektsioon teostab riiklikku järelevalvet Finantsinspektsioonilt tegevusloa saanud pankade, kindlustusseltside, kindlustusvahendajate, investeerimisühingute, fondivalitsejate, investeerimis- ja pensionifondide, makseasutuste, e-raha asutuste, krediidiandjate ja -vahendajate ning väärtpaberituru üle. *** Finantsinspektsioon is a financial supervision and resolution authority of Estonia with autonomous competence and a separate budget which conducts supervision in the name of the state and is independent in its activities and decisions. Finantsinspektsioon conducts state supervision over the banks, insurance companies, insurance intermediaries, investment firms, management companies, investment and pension funds as well as the payment service providers, e-money institutions, small loan offices and securities market that have been authorised by the Finantsinspektsioon. The supervision authority of the domicile of a bank, an insurance company or an investment firm conducts primary supervision over the branches of the banks, insurance companies and investment firms operating in Estonia.

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Finantsinspektsioon on autonoomse pädevuse ja eelarvega finantsjärelevalve ning kriisilahenduse asutus, mis tegutseb Eesti riigi nimel ja on oma otsustes sõltumatu. Finantsinspektsioon teostab riiklikku järelevalvet Finantsinspektsioonilt tegevusloa saanud pankade, kindlustusseltside, kindlustusvahendajate, investeerimisühingute, fondivalitsejate, investeerimis- ja pensionifondide, makseasutuste, e-raha asutuste, krediidiandjate ja -vahendajate ning väärtpaberituru üle. *** Finantsinspektsioon is a financial supervision and resolution authority of Estonia with autonomous competence and a separate budget which conducts supervision in the name of the state and is independent in its activities and decisions. Finantsinspektsioon conducts state supervision over the banks, insurance companies, insurance intermediaries, investment firms, management companies, investment and pension funds as well as the payment service providers, e-money institutions, small loan offices and securities market that have been authorised by the Finantsinspektsioon. The supervision authority of the domicile of a bank, an insurance company or an investment firm conducts primary supervision over the branches of the banks, insurance companies and investment firms operating in Estonia.

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Country

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City (Headquarters)

Tallinn

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Founded

2002

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Potential Decision Makers

  • Head of Public Relations

    Email ****** @****.com
    Phone (***) ****-****
  • Head of Financial Sector Infrastructure Department

    Email ****** @****.com
    Phone (***) ****-****
  • Aml Analyst

    Email ****** @****.com
    Phone (***) ****-****
  • Financial Reporting Analyst

    Email ****** @****.com
    Phone (***) ****-****

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