Finantsinspektsioon regulatory returns (Estonia)
Credit institutions, investment firms and fund managers, insurers, and payment and e-money institutions authorised in Estonia send regular reports to Finantsinspektsioon, Estonia’s financial supervision and resolution authority.
What the returns cover
- Credit institution (bank) reporting
- Investment market reporting, including crowdfunding and fund managers
- Insurance market reporting
- Payment and e-money services reporting
- Anti-money laundering and countering the financing of terrorism
- Supervisory disclosure
Submissions are generally made in XBRL or XML format; credit institutions file supervisory reports in XBRL under the current European Banking Authority reporting framework.
Where to find them
The full list of returns, with templates, instructions and filing details, is on Finantsinspektsioon’s site: Finantsinspektsioon: Investment market reporting. Reports are filed through the data collection portal Finantsinspektsioon runs jointly with Eesti Pank, Estonia’s central bank.
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