The structure of these documents has been standardised in EU law so that financial products can be easily compared.
Wort und Defintion
Today, the Government AML Commission presented a report on the Danske case including a set of proposals on how to further strengthen Estonian anti-money laundering. Rahandusminister Toomas Tõniste osaleb Riigikogu õiguskomisjoni istungil. Rahandusminister Toomas Tõniste osaleb valitsuse loenduskomisjoni istungil.
Rahandusminister Toomas Tõniste annab Keila Koolis külalistunni. Rahandusminister Toomas Tõniste kohtub Prantsuse pangandusdelegatsiooniga. Ministry of Finance in Instagram. Mistakes or Delays in Payments If you have made a mistake with the reference number in a bank transfer while paying a levy or fee to the Estonian government, paid the wrong amount or wish to opt out from a service, please contact the institution whom the reference number belongs to.
State budget strategy In the state budget strategy for the years from , the government of Estonia has set four priorities: Administrative-Territorial Reform The government made the last of the decisions regarding the administrative-territorial reform in early July.
About Estonia Get closer acquainted with Estonia, coming here for a visit, studies, business or investments! Estonian Official Gateway Get closer acquainted with Estonia and see what are the most important facts and main areas of activity here.
Follow our updates in social media Follow our news and campaigns in Facebook! Read our messages on Twitter! New video material in our YouTube channel. On-site inspections and analyses Show content for: On-site inspections and analyses Investment fund managers must adhere to a number of reporting requirements. An amendment to the BWG had the effect that the responsibility for carrying out on-site inspections at investment fund management companies and real estate investment fund management companies has been with the Financial Market Authority since 1 January Insurance Licence Database queries Show subpages of: Market abuse Reporting of suspicious transactions Compliance with trading rules Insider dealing Market manipulation Disclosure Requirements Show subpages of: Cross-sectoral topics FinTech Navigator Show subpages of: FinTech Navigator Read me first!
Licensing Is a prospectus needed? Investment Products The Basics: Consultations with Advisers The Basics: Investment Funds and their Managers. Home Investment Funds and their Managers. Key figures as at 31 December Show content for: Key figures as at 31 December As of 31 December a total of 2, funds managed by Austrian investment fund management companies or alternative investment fund managers were authorised for sale in Austria.
Notification and approval processes Show content for: Notification and approval processes. The fund-specific notification procedures relate in particular to the submission of annual reports, half-yearly reports and special fund reports, as well as the submission of notifications regarding the closure of funds, the delegation of tasks and any material changes as defined in Article 29 para.