Republic of Estonia: Update to the Report on the Observance of Standards and Codes, 2002—Banking Supervision

This paper presents an update to the Report on the Observance of Standards and Codes (ROSC) for Banking Supervision, Data Module, Fiscal Transparency Module, Insurance Supervision, Payment Systems, Securities Supervision, and Transparency in Monetary and Financial Policies for the Republic of Estonia. Beginning from January 1, 2002, the unified Estonian Financial Supervision Authority is responsible for banking, insurance, and securities market supervision. Relevant provisions to the Credit Institutions Act (Article 84) were extended to managers of shareholders and to companies in which managers hold a qualifying interest.
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Volume/Issue: Volume 2002 Issue 132
Publication date: July 2002
ISBN: 9781451812367
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Topics covered in this book

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Business and Economics , Banks and Banking , Finance , Money and Monetary Policy , ISCR , CR , State budget law , government , local government , state supervision activity , budget report , market supervision , nonlife insurance , Financial stability assessment , Payment systems , Real time gross settlement systems , Insurance , Budget planning and preparation , Global

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Summary

This paper presents an update to the Report on the Observance of Standards and Codes (ROSC) for Banking Supervision, Data Module, Fiscal Transparency Module, Insurance Supervision, Payment Systems, Securities Supervision, and Transparency in Monetary and Financial Policies for the Republic of Estonia. Beginning from January 1, 2002, the unified Estonian Financial Supervision Authority is responsible for banking, insurance, and securities market supervision. Relevant provisions to the Credit Institutions Act (Article 84) were extended to managers of shareholders and to companies in which managers hold a qualifying interest.

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