Reimo Hammerberg

SORAINEN

Articles

Results 1 to 3 of 3
Most popular |Most recent


Estonian Anti-Money Laundering law is due to implement stricter requirements for virtual currency service providers

Estonia - February 3 2020 The Estonian Money Laundering and Terrorist Financing Prevention Act was amended in January 2020 whereby virtual currency service providers will be…

Krista Ševerev.

New requirements for virtual currency exchange and wallet services providers in Estonia

Estonia - December 20 2018 The Estonian Ministry of Finance has introduced a draft law amending the Estonian Money Laundering and Terrorist Financing Prevention Act (Estonian…

Anneli Krunks, Kätlin Krisak.

Amendments to close - out netting and financial collateral regime in Estonia

Estonia - May 23 2014 On 16 April 2014 the Estonian Parliament adopted amendments to the bankruptcy and reorganisation laws. The law has now been published in Riigi…

Gerly Lõhmus, Helen Ratso, Veiko-Joel Kokk.