| Category | Case No. | Case Date | Ref. | Subject | Status | |
| Transfer of Insurance Business | FST 01/18 |
15/01/2018
| FST 01/18 | HSBC Life Assurance (Malta) Limited transfer of Long Term Life Assurance business to Lombard Interna | Ongoing |
|
| Investment Services | FST 04/17 |
15/09/2017
| FST 04/17 | Confiance Malta Limited vs MFSA | Ongoing |
|
| Investment Services | FST 03/17 |
23/08/2017
| FST 03/17 | FIMBANK plc vs MFSA | Ongoing |
|
| Insurance Administrative Penalties | FST02/2017 |
05/06/2017
| FST02/2017 | Victoria Insurance Agency Limited vs MFSA | Ongoing |
|
| Investment Services | FST 01/2017 |
04/01/2017
| FST 01/2017 | Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc, Nemea plc | Ongoing |
|
| Investment Services | FST 10/16 |
16/11/2016
| FST 10/16 | Heikki Niemela, Mika Lehto in their personal capacity as directors of Nemea Bank plc; Nemea Bank plc | Ongoing |
|
| Investment Services | FST 09/16 |
19/07/2016
| FST 09/16 | Hollingsworth International Financial Services Limited vs MFSA | Ongoing |
|
| Investment Services | FST 08/16 |
08/07/2016
| FST 08/16 | Futura Investment Management Limited vs MFSA | Ongoing |
|
| Investment Services | FST 07/16 |
03/06/2016
| FST 07/16 | Appeal by Hollingsworth International Financial Services Limited | Ongoing |
|
| Investment Services | FST 06/16 |
19/05/2016
| FST 06/16 | Appeal by Roman Orloff, Anar Shadlinskiy and Zaur Aslov | Withdrawn |
|
|