Company Performance Metrics
Eesti Pangaliit is a non-profit banking industry association that represents commercial banks and other member institutions in Estonia. The organization coordinates common positions for its members in dialogue with public authorities and European bodies, and works to improve the operating conditions of banking activities. It develops
self-regulatory frameworks, including codes of conduct, anti-money laundering guidelines, information security guidance and sustainable banking standards. Through specialized committees and working groups, it addresses topics such as payments, fraud prevention, digital channels, operational risk, sanctions compliance and data protection. Eesti Pangaliit also supports financial education initiatives and public awareness campaigns on topics like financial literacy and fraud prevention. As a member of international industry bodies, it participates in cross-border discussions on regulatory and market developments relevant to the banking sector.
