Estonian Financial Supervisory Authority

Last updated
Estonian Financial Supervisory Authority
Finantsinspektsioon
Finantsinspektsioon.svg
Agency overview
FormedJanuary 1, 2002 (2002-01-01)
Jurisdiction Estonia
Headquarters Tallinn, Estonia
Agency executive
  • Kilvar Kessler, Chairman
Website https://www.fi.ee/en

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.

Finantsinspektsioon carries out state supervision over banks, insurance companies, insurance intermediaries, investment firms, fund managers, investment and pension funds, payment institutions, e-money institutions, creditors and credit intermediaries, and the securities market that all operate under activity licences granted by Finantsinspektsioon.

Under European Union policy frameworks, Finantsinspektsioon is the national competent authority for Estonia within European Banking Supervision. [1] It is a voting member of the respective Boards of Supervisors of the European Banking Authority (EBA), [2] European Insurance and Occupational Pensions Authority (EIOPA), [3] and European Securities and Markets Authority (ESMA). [4] It is Estonia's designated National Resolution Authority and plenary session member of the Single Resolution Board (SRB). [5] It provides the permanent single common representative for Estonia in the Supervisory composition of the General Board of the Anti-Money Laundering Authority (AMLA). [6] It is also a member of the European Systemic Risk Board (ESRB). [7]

See also

References

  1. "National supervisors". ECB Banking Supervision. Retrieved 19 November 2025.
  2. "Members and Observers". European Banking Authority. Retrieved 19 November 2025.
  3. "Board of Supervisors". EIOPA. Retrieved 19 November 2025.
  4. "Board of Supervisors". ESMA. Retrieved 19 November 2025.
  5. "National Resolution Authorities". Single Resolution Board. Retrieved 19 November 2025.
  6. "General Board in Supervisory composition". AMLA. 13 November 2025.
  7. "List of ESRB Members and National Macroprudential Authorities". European Systemic Risk Board. 21 November 2025.