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Estonian Financial Supervision and Resolution Authority

EFSA

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Estonian Financial Supervision and Resolution Authority
EstoniaEstonia 2002年1月1日 区域regulatory public资料

The Estonian Financial Supervision and Resolution Authority (Finantsinspektsioon), commonly referred to as EFSA or FSA, is an independent financial supervisory and resolution authority in Estonia. It is responsible for the regulation of banks, insurance companies, insurance intermediaries, investment firms, fund management companies, investment funds, pension funds, payment institutions, electronic money institutions, credit institutions, crowdfunding service providers, debt collection agencies, crypto asset services, and the securities market. As a financial regulatory authority in an EU member state, EFSA has a certain level of international recognition in the areas of banking, investment services, payments, electronic money, fund management, and fintech compliance.

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