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Head of the Estonian Financial Intelligence Unit Elected Co-Chair of AMLA’s…
Head of the Estonian Financial Intelligence Unit Elected Co-Chair of AMLA’s…
Matis Mäeker, Head of the Estonian Financial Intelligence Unit (FIU), has been elected Co-Chair of the Standing Committee of the FIUs Composition within the General Board of the European Union Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA).
The transitional period for providers of crypto asset services is ending
The transitional period for providers of crypto asset services is ending
From 1 July, crypto asset services in Estonia may only be provided by companies that hold an authorisation issued by Finantsinspektsioon or the supervisory authority of another contracting state of the European Economic Area under the European Union’s Markets in Crypto-Assets Regulation (MiCA). The…
The Financial Intelligence Unit revokes the operating licence of virtual…
The Financial Intelligence Unit revokes the operating licence of virtual…
On 29 June 2026, the Estonian Financial Intelligence Unit (FIU) revoked activity licence No. FVT000209 of BB Trade Estonia OÜ, as the company failed to comply with a precept requiring it to bring its activities into accordance with the conditions of the licence.
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You can follow legislation drafts currently in progress and, if you wish, you can also comment or take part in a public consultation.
SUBMIT IDEASOn the participation website, you can submit ideas to the government and collect support to your idea. All ideas receive a response from the government.