Eesti Pank Governor's Decree No 29, 31.12.1999 Notification of opening a credit institution's representation abroad
| credit institutions; representation abroad |
Eesti Pank Governor's Decree No 28, 17.12.1999 Credit Institutions' Reporting
| reporting; balance sheet |
Eesti Pank Governor's Decree No 25, 19.10.1999 Public Disclosure Reports of credit institutions
| credit institution, reporting; consolidated group, reporting; public disclosure reports, procedure for the preparation |
Eesti Pank Governor's Decree No 23, 15.10.1999 Acquisition of the qualifying holding in a bank
| credit institutions, qualifying holding; procedure of submission of data and documents applying for the permission to acquire the qualifying holding in a bank |
Eesti Pank Governor's Decree No 24, 15.10.1999 The procedure of submission of the information on the conformity of persons specified in the Credit Institutions Act and the declaration of their financial interests
| credit institutions; procedure of submission of corroborating information and documents on the reliability, suitability and conformity of executives of credit institutions and the head of the internal control department or chairman (members) of the internal audit committee; financial interests of the executives, procedure of declaration |
Eesti Pank Governor' s Decree No 21, 10.09.1999 Approval of the rules on fixing daily exchange rates of the Estonian kroon
| Estonian kroon; fixing daily exchange rates |
Eesti Pank Governor's Decree No 20, 09.07.1999 Procedure on internal security measures of credit institutions for the prevention of money laundering and list of suspicious and unusual transactions
| prevention of money laundering; internal security measures of credit institutions; requirement of customer identification; suspicious and unusual transactions |
Eesti Pank Governor's Decree No 18, 06.07.1999 Prudential ratios of credit institutions
| prudential ratios; statistical reporting, on solo and consolidated basis; foreign-exchange risk; net open currency positions; interest position risk; equity position risk; settlement risk in trading book; credit risk; large exposures; own funds; capital adequacy; investments; liquidity |
Eesti Pank Governor's Decree No 15, 22.06.1999 Reports of credit institutions
| credit institutions, reporting |
Eesti Pank Governor's Decree No 10, 14.05.1999 Approval of the procedure of submitting reports of liquidators of a credit institution and reports of the interim trustee in bankruptcy and trustee in bankruptcy of a credit institution
| credit institutions; bankruptcy proceedings; liquidation proceedings; reporting |
Eesti Pank Governor's Decree No 13, 15.06.1999 Procedure for calculating and meeting the reserve requirement
| reserve requirement; minimum daily balance of the clearing account; additional liquidity requirement |
Eesti Pank Governor's Decree No 14, 15.06.1999 Establishing interest rates to the reserves and standing deposit facility
| reserve requirement; credit institution, current account with Eesti Pank; reserve interest; interest rate of standing deposit facility; fine for the failure to meet reserve requirement |
Eesti Pank Governor's Decree No 12, 20.05.1999 Confirmation of balance of payments' reporting form
| balance of payments, reporting; insurance companies |
Eesti Pank Governor's Decree No 6, 24.03.1999 Examining solvency and collaterals of local authorities in giving loans and obtaining financial claims
| collaterals; local authorities; giving loans |
Eesti Pank Governor's Decree No 5, 17.03.1999 Changing of Eesti Pank Governor's Decree No 32 of 31 December 1997
| general risk reserve, calculation basis |
Eesti Pank Governor's Decree No 3, 09.02.1999 Reporting of the credit institutions of the Republic of Estonia on the 1998 financial year
| reporting on the financial year; report on off-balance sheet transactions |
Eesti Pank Governor's Decree No 2, 03.02.1999 Amending the rules for fixing Estonian interbank bid and offered rates
| interbank lending and deposit rates, TALIBOR, TALIBID |
