Market announcement
AS Inbank
LEI code
2138005M92IEIQVEL297
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Industry sector(s)
Credit institution
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
17838
Submission date and time
14.10.2025 16:30:44
Content of announcement in Estonian
Title
Finantsinspektsioon tegi AS-ile Inbank Finance ettekirjutuse
Message
Finantsinspektsioon tegi 13. oktoobril 2025 AS-i Inbank tütarettevõttele AS-ile Inbank Finance ettekirjutuse kontrolli käigus tuvastatud puuduste kohta. Finantsinspektsioon tuvastas kontrolli käigus puudusi tarbijate krediidivõimelisuse hindamises ja tarbijakrediidi andmist puudutavates sise- eeskirjades. Kommenteerib Margus Kastein, AS-i Inbank Finance juhatuse liige: ?Inbanki jaoks on väga tähtis järgida kõiki kehtivaid regulatiivseid nõudeid. Oleme Finantsinspektsiooni tähelepanekutega tutvunud ning viime ellu tegevuskava, et veelgi tõhustada sisemisi protsesse ja eeskirju." Inbank on Euroopa Liidu pangalitsentsiga finantstehnoloogia ettevõte, mis ühendab kaupmehi, tarbijaid ja finantsasutusi järgmise põlvkonna embedded finance platvormil. Koostöös enam kui 5700 kaupmehega on Inbankil 931 000+ aktiivset lepingut ja hoiuseid kogutakse seitsmes Euroopa riigis. Inbanki võlakirjad on noteeritud Nasdaq Tallinna börsil. Lisainfo: Merit Arva Inbank AS kommunikatsioonijuht [email protected] (mailto:[email protected]) +372 553 3550
Content of announcement in English
Title
The Estonian Financial Supervision and Resolution Authority issued a precept to AS Inbank Finance
Message
On 13 October 2025, the Estonian Financial Supervision and Resolution Authority (FSA) issued a precept to AS Inbank subsidiary, AS Inbank Finance, following the results of an inspection. During the inspection, the FSA identified deficiencies in the assessment of consumers' creditworthiness and the internal rules related to issuance of consumer credit. Margus Kastein, Member of the Board of AS Inbank Finance, comments: "For Inbank, it is very important to comply with all applicable regulatory requirements. We have reviewed the observations made by the Estonian Financial Supervision and Resolution Authority and are implementing an action plan to further enhance our internal processes and regulations." Inbank is a financial technology company with an EU banking license that connects merchants, consumers and financial institutions on its next generation embedded finance platform. Partnering with more than 5,700 merchants, Inbank has 931,000+ active contracts and collects deposits across 7 markets in Europe. Inbank bonds are listed on the Nasdaq Tallinn Stock Exchange. Additional information: Merit Arva Inbank AS Head of Corporate Communications [email protected] +372 553 3550