The first joint report of FIU and Eesti Pank must be submitted in April
March 14, 2024 at 12:16 pm,
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Kind reminder for Estonian-based #cryptocompanies. The first joint report of FIU and Eesti Pank must be submitted in April.The report shall be submitted within 20 days after the end of the reporting period. Reporting period is one quarter.
The reports of #CASPs are integrated reports, with which the collected data is used by FIU for the performance of its supervisory tasks and by Eesti Pank for national statistics.