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Estonian Banking Association

Estonian Banking Association

Estonian Banking Association Description:

Estonian Banking Association (EBA) was founded on July 3, 1992 by 21 commercial banks. EBA is a full member of European Banking Federation (FBE) and European Payments Council (EPC).

The mission and the primary objective of EBA is to promote the development of banking activities, to improve the banking operations of their member banks and to institute good business practices and ethics.

Current key activities of EBA
- FBE and EPC membership
- Concordance of Estonian law to EU directives
- Anti money laundering
- Cooperation with the Consumer Protection Board
- Cooperation with tax authorities (electronic exchange of information)
- Good Banking Practice
- Partnership with the Bank of Estonia
- Payments and standards
- Guarantee Fund
- EBA remains an important data source

Estonian Banking Association Website: www.pangaliit.ee

Estonian Banking Association Phone Number: +372 611 6567

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