Estonia: Compliance

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Estonian National Sustainable Development Plan Adopted

On 14 September 2005 the Estonian Parliament (Riigikogu) adopted a resolution approving the Estonian National Sustainable Development Strategy "Sustainable Estonia 21".up to 2030. The strategy pursues a holistic approach to society and does not deal with problems in specific areas.

Estonia International

RP

Raidla & Partners

State Export Guarantees Act Amended

On 10 February the Riigikogu adopted the State Export Guarantees Amendment Act. The amendments increased the state guarantee limit amount and specified the provisions regulating investment guarantees.

Estonia Finance

RP

Raidla & Partners

Securities Market Act Amended

On 9 February 2005 the Riigikogu adopted the Act Amending the Securities Market Act, Financial Supervisory Authority Act, Estonian Central Register of Securities Act, Money Laundering and Terrorist Financing Prevention Act and Credit Institutions Act.

Estonia International

RP

Raidla & Partners

Harmonization in the Supervision of Credit Institutions

On 25 November 2004, the Riigikogu adopted the Credit Institutions Act Amendment Act. Once again, European Union law required the changes. These changes bring increased regulatory detail, particularly regarding activity licences and the acquisition of a qualifying holding.

Estonia Strategy

RP

Raidla & Partners

More Strict Regulation of Insurance Activities

Estonia Anti-trust

RP

Raidla & Partners

European Union´s Common Agricultural Policy Implementation Act

Estonia Strategy

RP

Raidla & Partners

The Competition Act Amendment Act

Estonia Anti-trust

RP

Raidla & Partners

Estonia – Criminal Sanctions Conviction For Accepting Funds From Designated Person

Estonia Criminal

DM

Duane Morris LLP

8 Sanctions Convictions And More Than 100 Active Criminal Cases

Estonia International

DM

Duane Morris LLP

83 Criminal Prosecutions For Russian Trade Sanctions Violations Since 2024

Estonia International

DM

Duane Morris LLP

VAT Changes In Estonia In 2025

E

Eurofast

Showcasing Baltic Resilience And Opportunity From WLG | Summit Riga '25

Estonia Technology

WL

World Law Group

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Latest Videos

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CA

CYAUSE Audit Services Ltd

Regulatory Compliance (Video)

CG

CSB Group

Iberian Lawyer TV: Massive Demand For Advice On Corporate Compliance

Iy

Iberian Lawyer

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