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Estonia · EU member

Estonian Financial Supervision Authority

Finantsinspektsioon · Financial supervisory authority

Tallinnwww.fi.ee
Index pendingmethodology →

Employees

Data pending

Annual budget

Data pending

Supervised entities

Data pending

Overview

Estonian Financial Supervision Authority (Finantsinspektsioon) is the competent authority listed in the ComplyBridge coverage matrix for Estonia. A fully-researched profile — mandate detail, leadership, key legislation, public registers, and application portals — is scheduled for the next data-capture pass.

Data pending — this authority is carded to complete the ComplyBridge coverage matrix. A fully researched profile (mandate detail, leadership, key legislation, public registers, application portals) ships in the next data-capture pass.

Regulated sectors

BanksPayment institutionsE-money institutionsInvestment firmsCrypto-asset service providersInsurance companies

ComplyBridge Intelligence

What we know from actually filing here.

Avg. approval time

Avg. approval time — available to ComplyBridge customers.Premium
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Approval success rate

Approval success rate — available to ComplyBridge customers.Premium
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Pending applications

Pending applications — available to ComplyBridge customers.Premium
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Responsiveness score

Responsiveness score — available to ComplyBridge customers.Premium
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Top rejection reasons

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Top rejection reasons3 items, available to ComplyBridge customers.

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Market-entry difficulty

Market-entry difficulty — available to ComplyBridge customers.Premium
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Jurisdiction attractiveness

Jurisdiction attractiveness — available to ComplyBridge customers.Premium
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Data as of 2026-07-25 · Source: www.fi.ee (authority website) + ComplyBridge researchActivity Index methodology →

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