Republic of Estonia: Update to the Report on the Observance of Standards and Codes, 2002—Banking Supervision
July 3, 2002
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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.
Subject: Banking, Budget planning and preparation, Financial institutions, Financial markets, Financial sector policy and analysis, Financial stability assessment, Insurance, Payment systems, Public financial management (PFM), Real time gross settlement systems
Keywords: Budget planning and preparation, budget report, CR, Financial stability assessment, Global, government, Insurance, ISCR, local government, market supervision, nonlife insurance, Payment systems, Real time gross settlement systems, State budget law, state supervision activity
Pages:
16
Volume:
2002
DOI:
Issue:
132
Series:
Country Report No. 2002/132
Stock No:
1ESTEA0012002
ISBN:
9781451812367
ISSN:
1934-7685
