| Category | Case No. | Case Date | Ref. | Subject | Status | |
| Investment Services | FST 04/19 |
20/06/2019
| FST 04/19 | Momentum Pensions Malta Ltd vs MFSA | Ongoing |
|
| Investment Services | FST 03/19 |
15/06/2019
| FST 03/19 | E&S Consultancy Ltd vs MFSA | Ongoing |
|
| Banking | FST 02/19 |
26/03/2019
| FST 02/19 | ITC International Pensions Ltd.vs MFSA | Ongoing |
|
| Investment Services | FST 01/19 |
20/02/2019
| FST 01/19 | Novium AG vs MFSA | Ongoing |
|
| Investment Services | FST 01/19 |
15/01/2019
| FST 01/19 | Novium AG vs MFSA | Ongoing |
|
| Banking | FST 08/18 |
19/11/2018
| FST 08/18 | The Multi Group Ltd, Multi Brand Gaming Ltd, Multi Warehouse Ltd, Lotto warehouse Ltd, Multilotto UK | Withdrawn |
|
| Banking | FST 07/18 |
19/11/2018
| FST 07/18 | Softquo Holding Ltd, Golden Bet Limited, Virtual Gaming Technologies Ltd and G-Virtuals Limited vs M | Withdrawn |
|
| Investment Services | FST 06/18 |
13/11/2018
| FST 06/18 | Signia Holding Ltd & Satabank plc vs MFSA | Ongoing |
|
| Investment Services | FST 05/18 |
20/09/2018
| FST 05/18 | Portmann Capital Management Limited vs MFSA | Ongoing |
|
| Investment Services | FST 04/18 |
13/09/2018
| FST 04/18 | Portmann Capital Management Ltd vs MFSA | Ongoing |
|
|