The Financial Supervision Authority
2002 yearRegulated by Government
The Financial Supervision Authority, which was launched on 1 January 2002, joined the functions of Eesti Pank's Banking Supervision Authority and the Ministry of Finance's Insurance Supervision Authority and Securities Inspectorate. It 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.
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- Disclosure matching Website matching
- Disclosure time 2022-03-30
- Reason for punishment Investor Alert
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Finantsinspektsioon Investor Alert
https://eccapitals.com/
30/03/2022
Spain
Annex
More regulatory disclosure
Sanction
2022-06-21
Danger
2020-07-07
Warning regarding unregulated entities 
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Danger
2025-08-14
Warning regarding unregulated entities 
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