| Category | Case No. | Case Date | Ref. | Subject | Status | |
| 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 | Ongoing |
|
| Investment Services | FST 05/16 |
12/05/2016
| FST 05/16 | Appeal by STM Malta Trust and Company Management Limited | Ongoing |
|
| Investment Services | FST 04/16 |
11/05/2016
| FST 04/16 | Appeal by Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; | Ongoing |
|
| Investment Services | FST 03/16 |
15/04/2016
| FST 03/16 | Appeal by St Publius Corporate Services Limited | Ongoing |
|
| Investment Services | FST 02/16 |
07/04/2016
| FST 02/16 | Appeal by FX-CAM Consulting and Advertisement Ltd (C57386), formerly Sensus Capital Markets Ltd | Ongoing |
|
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