Investment regulation - Estonia
Holding restrictions
Beneficial owners must obtain permission to acquire qualified holdings in a regulated institution in Estonia as indicated below:
| Threshold | Requirement | |
| Bank Shares Investment | Acquisition crossing 10%, 20%, 30% or 50% threshold of voting rights | Permission from the Estonian Financial Supervision Authority required before investing |
| Insurance Shares Investment | Acquisition crossing 10%, 20%, 30% or 50% threshold of voting rights | Permission from the Estonian Financial Supervision Authority before investing |
Disclosure requirements
For details of the local domestic disclosure requirements, please refer to the Disclosure Requirements.