Estonia
8 regulators · 2 laws & regulations · 1 obligation · 5 enforcement actions
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| 23 Dec 2025 | MSBC OÜ (obliged entity under FIU supervision) | FIU | Remedial Direction | — | official | |
The FIU issued a precept (ref. 6-2/144-1) ordering MSBC OÜ to remedy deficiencies. The FIU table does not state the deficiencies or the provisions. |
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| 10 Dec 2025 | TAG Funds Management OÜ (financing institution) | FIU | Licence Action | — | official | |
The FIU revoked financing institution licence FFA000369 of TAG Funds Management OÜ (reg. no. 14628147) for failure to comply with a precept. |
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| 14 Jul 2025 | RMCMS OÜ (financing institution) | FIU | Licence Action | — | official | |
The FIU revoked financing institution licence FFA000294 of RMCMS OÜ (reg. no. 14346423) for failure to submit an annual report. |
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| 11 Feb 2025 | ESRInternational OÜ (financing institution) | FIU | Licence Action | — | official | |
The FIU revoked financing institution licence FFA000239 of ESRInternational OÜ (reg. no. 14452600) for failure to submit an annual report. |
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| 7 Jan 2025 | Fusion Varahalduse AS (financing institution) | FIU | Licence Action | — | official | |
The FIU revoked financing institution licence FFA000208 of Fusion Varahalduse AS (reg. no. 12623870) for failure to submit annual reports. |
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| No enforcement actions match these filters. | ||||||