Banking Regulation & Prudential Rules·Finantsinspektsioon·1 week ago
Finantsinspektsioon has adopted the 2012 EBA stressed value-at-risk guidelines as a recommendatory guideline effective 6 October 2026 for IMA market-risk institutions.
Industry: Financial and insurance activities
Banking Regulation & Prudential Rules·Finantsinspektsioon·1 week ago
Finantsinspektsioon has adopted the 2012 EBA incremental default and migration risk charge guidelines as a recommendatory guideline effective 6 October 2026 for IMA trading-book institutions.
Industry: Financial and insurance activities
Banking Regulation & Prudential Rules·Finantsinspektsioon·1 week ago
Finantsinspektsioon has adopted the EBA ESG risk-management guidelines as a recommendatory guideline effective 7 October 2026; larger institutions apply them from 11 January 2026, small ones by 11 January 2027.
Industry: Financial service activities, except insurance and pension funding · Activities auxiliary to financial services and insurance activities
Banking Regulation & Prudential Rules·Finantsinspektsioon·1 week ago
Finantsinspektsioon has adopted the EBA environmental scenario analysis guidelines as a recommendatory guideline applying from 1 January 2027, setting scenario, governance and proportionality expectations for banks.
Industry: Other monetary intermediation
AML / KYC Rules·Rahapesu Andmebüroo·1 month ago
New FIU guidance on AMLA's instruments and supervision: name someone to track the drafts, assess their effects on internal rules, and join the consultations.
Industry: Financial and insurance activities
AML / KYC Rules·Rahapesu Andmebüroo·1 month ago·2 documents
Operators should assess limited-play deposits and withdrawals in context, consider enhanced checks and use reference 10TT202607 when reporting related suspicions.
Industry: Gambling and betting activities
Capital Markets Law & Securities Regulation·Riigi Teataja·1 month ago·2 documents
Seven solo filings for firms, six for branches, three consolidated for group parents — plus the closing-price cascade behind the investor levy.
Industry: Other financial service activities, except insurance and pension funding n.e.c. · Other monetary intermediation · +1 more · Fund management activities
Investment Funds & Asset Management Regulation·Riigi Teataja·1 month ago
UCITS investment reports must separately show securities admitted to trading on the regulated market named in the Investment Funds Act.
Industry: Trusts, funds and similar financial entities · Pension funding
Banking Regulation & Prudential Rules·Riigi Teataja·1 month ago
Banks must align their activities and documents with amended committee and internal-control provisions by 1 October 2026, including independence and governance requirements.
Industry: Other monetary intermediation
Sanctions & Export Controls·e-MTA·2 months ago·2 documents
The authority says Article 3i(3bg) uses 25 October 2026 for specified goods and pre-24 July contracts; the Estonian version had incorrectly stated 25 August.
Industry: Across industries
Insurance Regulation·Finantsinspektsioon·2 months ago·2 documents
Finantsinspektsioon focuses on the transaction’s economic substance: compensating a customer’s uncertain loss differs from providing the supplier’s own services.
Industry: Insurance
Banking Regulation & Prudential Rules·Finantsinspektsioon·2 months ago
Banks should review activity classifications and the 50% principal-activity test. Finantsinspektsioon lists 10 August 2026; the EBA guidelines themselves apply from 4 May 2026.
Industry: Financial and insurance activities