Disclosure details -

The Financial Supervision Authority

Year 2002Regulated 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.

Disclose broker

Danger Unauthorized

Actaswiss

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-03-19
Reason for punishment Finantsinspektsioon has not granted any authorisation to the said entity.

Disclosure details

Actaswiss (https://actaswiss.com/)

Hoiatusteade 19.03.2024 Finantsinspektsioon hoiatab avalikkust järgnevast: Isiku nimi (juriidiline/ füüsiline) Actaswiss Registrikood/ isikukood Aadress Koduleht https://actaswiss.com/ Juhatus Rikkumine või selle kahtlus Veebilehel https://actaswiss.com/ oleva teabe kohaselt omab ActaSwissEE Finantsinspektsiooni tegevusluba, kuid Finantsinspektsioon ei ole nimetatud ettevõttele ühtegi tegevusluba väljastanud. Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt http://www.fi.ee. Warning Notification 19.03.2024 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to warn the public about the following: Person's name (legal/ natural) Actaswiss Registry code/ personal identification code Address Web page https://actaswiss.com/ Management board Infringement or suspicion According to the information on the website https://actaswiss.com/, ActaSwissEE is authorized and regulated by the Estonian Financial Supervision and Resolution Authority, but Finantsinspektsioon has not granted any authorisation to the said entity. The list of companies having Finantsinspektsioon´s authorisations or who are allowed to provide cross-border services in Estonia can be found on Finantsinspektsioon’s web page http://www.fi.ee.

Annex