The Financial Services Tribunal  |  It-Tribunal Ghal Servizzi Finanzjari
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Abstract image "To process appeals fairly and efficiently" - The Chairman
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Cases Referred

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CategoryCase No.Case DateRef.SubjectStatus 
Investment ServicesFST 04/17 15/09/2017 FST 04/17Confiance Malta Limited vs MFSAOngoing
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Investment ServicesFST 03/17 23/08/2017 FST 03/17FIMBANK plc vs MFSAOngoing
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Investment ServicesFST 01/2017 04/01/2017 FST 01/2017Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc, Nemea plcOngoing
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Investment ServicesFST 10/16 16/11/2016 FST 10/16Heikki Niemela, Mika Lehto in their personal capacity as directors of Nemea Bank plc; Nemea Bank plcOngoing
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Investment ServicesFST 09/16 19/07/2016 FST 09/16Hollingsworth International Financial Services Limited vs MFSAOngoing
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Investment ServicesFST 08/16 08/07/2016 FST 08/16Futura Investment Management Limited vs MFSAOngoing
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Investment ServicesFST 07/16 03/06/2016 FST 07/16Appeal by Hollingsworth International Financial Services LimitedOngoing
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Investment ServicesFST 06/16 19/05/2016 FST 06/16Appeal by Roman Orloff, Anar Shadlinskiy and Zaur Aslov Withdrawn
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Investment ServicesFST 05/16 12/05/2016 FST 05/16Appeal by STM Malta Trust and Company Management LimitedOngoing
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Investment ServicesFST 04/16 11/05/2016 FST 04/16Appeal by Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc;Ongoing
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