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 
Transfer of Insurance BusinessFST 01/18 15/01/2018 FST 01/18HSBC Life Assurance (Malta) Limited transfer of Long Term Life Assurance business to Lombard InternaOngoing
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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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Insurance Administrative PenaltiesFST02/2017 05/06/2017 FST02/2017Victoria Insurance Agency Limited 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Investment ServicesFST 06/16 19/05/2016 FST 06/16Appeal by Roman Orloff, Anar Shadlinskiy and Zaur Aslov Withdrawn
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