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Internal rules are important throughout the life-cycle of a financial institution. Appropriate internal rules play a key role in ensuring that the financial institution's operations comply with legal acts...

The suitability assessment of a member of the management body is a crucial part of a financial institution's licensing process.

On 19 October 2005 the Estonian Parliament (Riigikogu) adopted the Electronic Money Institutions Act

European regulators have taken different routes as to how they plan to enforce the European Securities and Markets Authority's ("ESMA") guidelines (the "Guidelines") with respect to the use of sustainability...

The Corporate Governance Recommendations (hereinafter „Recommendations") are intended first and foremost for the companies whose shares have been admitted to trading on a regulated market operating in Estonia (issuers, except for investment funds registered as public limited companies).