the Finance Ministry recently submitted a proposal to The Estonian Financial Supervision Authority on the development of regulation for crowdfunding activity. Rather than signaling that immediate supervision is required, the proposal aims primarily to ensure future regulatory measures are put in place to ensure customer safety and prevent money laundering.
The Estonian Financial Supervision Authority recently submitted a proposal to the Finance Ministry on the development of regulation for crowdfunding activity. Rather than signaling that immediate supervision is required, the proposal aims primarily to ensure future regulatory measures are put in place to ensure customer safety and prevent money laundering.