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Appointments

27/01/2027FST 05/25Mr Markus Zeilinger

DateAppeal NumberAppeal Details
2/10/2024FST 04/20Corporate and Commercial FX Services
2/10/2024FST 05/21Iosif Galea vs MFSA
2/10/2024FST 02/21MC Trustees
02/10/2024FST 02/16 FX CAM Consulting and Advertisement
2/10/2024FST 02/16 ATOM Trustees Limited 
2/10//2024 FST 05/18Portmann Capital Management Limited
2/10/2024FST 04/22Portmann Capital Management Limited
2/10/2024FST 04/18Portmann Capital Management Limited
16/10/2024FST 01/24NEW APPEAL by Mr. Joseph Grioli, Mr. Sandro Bianco, Ms. Lyn Farrugia Gaskell, Ms. Kimberly de Thomas and Mr. Ray Stafrace (Northway)
16/10/2024FST 04/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
16/10/2024FST 10/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
16/10//2024FST 01/17Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
16/102024FST 05/20Dennis Muscat vs MFSA
16/10/2024FST 06/18Signia Holding Ltd and Satabank plc
16/10/2024FST 03/20Signia Holding Ltd and Satabank plc
16/10/2024FST 08/20Signia Holding Ltd and Satabank plc
13/11/2024FST 04/21Integrated Capabilities
13/11/2024FST 01/24Mr Joseph Grioli, Mr Sandro Bianco, Ms Lyn Farrugia Gaskell, Ms Kimberly de Thomas and Mr Ray Stafrace (Northway)
13/11/2024FST 04/20Corporate and Commercial Fx Services
13/11/2024FST 02/21Mc Trustees
13/112024FST 01/21Phoenix Payments
13/112024FST 02/18Pilatus Holding Limited
13/11/2024FST 03/18Johannes Helmut, Micheal Bauer; Dr. Claude-Anne Snt Fournier; Harmidreza Ghanbari; Robert L Kingensmith; Luis Felipe Rivera & Mustafa Centinel in their personal capacity as directors of Pilatus Bank plc and for & behalf Pilatus Bank plc.
27/11/2024FST 01/24Mr Joseph Grioli, Mr Sandro Bianco, Ms Lyn Farrugia Gaskell, Ms Kimberly de Thomas and Mr Ray Stafrace (Northway)
22/01/2025FST 05/21Iosif Galea vs MFSA
22/01/2025FST 10/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
22/01/2025FST 01/17Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
22/01/2025FST 04/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
22/01/2025FST 06/22ATOM Trustees Ltd
22/01/2025FST 04/24Jorge Insurance Ltd
22/01/2025FST 06/18Signia Holding Ltd and Satabank plc
22/01/2025FST 03/20Signia Holding Ltd and Satabank plc
22/01/2025FST 08/20Signia Holding Ltd and Satabank plc
22/01/2025FST 05/20Dennis Muscat
22/01/2025FST 03/24TYKE Holding LTD as shareholder of EM@NEY plc
05/02/2025FST 05/18Portmann Capital Management Ltd
05/02/2025FST 04/22Portmann Capital Management Ltd
05/02/2025FST 04/18Portmann Capital Management Ltd
05/02/2025FST 02/18Pilatus Holding Ltd
05/02/2025FST 03/18Johannes Helmut Michael Bauer; Dr. Claude-Anne Sant Fournier; Harmidreza Ghanbari; Robert L Klingensmith; Luis Felipe Rivera & Mustafa Cetinel in their personal capacity as directors of Pilatus Bank plc and for & behalf Pilatus Bank plc
05/02/2025FST 01/21Phoenix Payments
05/02/2025FST 02/16FX Cam Consulting and Advertisement
05/02/2025FST 04/20Corporate and Commercial Fx Services
05/02/2025FST 02/21Mc Trustees
05/03/2025FST 10/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank pls (45026)
05/03/2025FST 01/17Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank pls (45026)
05/03/2025FST 04/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank pls (45026)
05/03/2025FST 05/21Iosif Galea
05/03/2025FST 04/24Jorge Insurance Ltd
05/03/2025FST 04/21Integrated Capabilities
02/04/2025FST 06/18Signia Holding Ltd and Satabank plc
02/04/2025FST 03/20Signia Holding Ltd and Satabank plc
02/04/2025FST 08/20Signia Holding Ltd and Satabank plc
02/04/2025FST 01/21Phoenix Payments Ltd
02/04/2025FST 06/22ATOM Trustees Ltd
02/04/2025FST 02/16FX Cam Consulting and Advertisement
02/04/2025FST 04/20Corporate and Commercial Fx Services
02/04/2025FST 02/21Mc Trustees
02/04/2025FST 03/24TYKE Holding LTD as shareholder of EM@NEY plc
02/04/2025FST 05/20Dennis Muscat
02/04/2025FST 02/24S&D Yachts Ltd
28/05/2025FST 05/18Portmann Capital Management Ltd
28/05/2025FST 04/22Portmann Capital Management Ltd
28/05/2025FST 04/18Portmann Capital Management Ltd
28/05/2025FST 02/18Pilatus Holding Ltd
28/05/2025FST 03/18Johannes Helmut Michael Bauer; Dr. Claude-Anne Sant Fournier; Harmidreza Ghanbari; Robert L Klingensmith; Luis Felipe Rivera & Mustafa Cetinel in their personal capacity as directors of Pilatus Bank plc and for & behalf Pilatus Bank plc
28/05/2025FST 01/25Dr. Pio M.Valletta vs MFSA
11/06/2025FST 04/21Integrated Capabilities
11/06/2025FST 04/24Jorge Insurance Ltd
11/06/2025FST 05/21Iosif Galea
11/06/2025FST 06/18Signia Holdings Ltd and Satabank Plc
11/06/2025FST 03/20Signia Holdings Ltd and Satabank Plc
11/06/2025FST 08/20Signia Holdings Ltd and Satabank Plc
11/06/2025FST 01/25Dr. Pio M. Valletta
09/07/2025FST 02/16FX Cam Consulting and Advertisment
09/07/2025FST 02/20Corporate and Commercial FX Services
09/07/2025FST 02/21Mc Trustees
09/07/2025FST 01/21Phoenix Payments
09/07/2025FST 06/22Atom Trustees Ltd
09/07/2025FST 05/20Dennis Muscat
09/07/2025FST 04/21Integrated Capabilities
09/07/2025FST 04/24Jorge Insurance Ltd
09/07/2025FST 05/18Portmann Capital Management Ltd
09/07/2025FST 04/18Portmann Capital Management Ltd
09/07/2025FST 04/22Portmann Capital Management Ltd
09/07/2025FST 06/18Signia Holding Ltd and Satabank plc
09/07/2025FST 03/20Signia Holding Ltd and Satabank plc
09/07/2025FST 08/20Signia Holding Ltd and Satabank plc
30/07/2025FST 02/16FX Cam Consulting and Advertisement
30/07/2025FST 04/24Jorge Insurance Ltd
30/07/2025FST 04/20Corporate and Commercial Fx Services
15/10/2025FST 02/24S&D Yachts Ltd
15/10/2025FST 03/24TYKE Holding Ltd as Shareholder of EM@NEY plc
15/10/2025FST 02/21MC Trustees
15/10/2025FST 04/21Integrated Capabilities
15/10/2025FST 06/22Atom Trustees Ltd
15/10/2025FST 02/18Pilatus Holding Ltd
15/10/2025FST 03/18Johannes Helmut Michael Bauer; Dr. Claude-Anne Sant Fournier; Harmidreza Ghanbari; Robert L Klingensmith; Luis Felipe Rivera & Mustafa Cetinel in their personal capacity as directors of Pilatus Bank plc and on behalf of Pilatus Bank plc
15/10/2025FST 05/21Iosif Galea
15/10/2025FST 06/18Signia Holding Ltd and Satabank plc
15/10/2025FST 03/20Signia Holding Ltd and Satabank plc
15/10/2025FST 08/20Signia Holding Ltd and Satabank plc
15/10/2025FST 02/16FX Cam Consulting and Advertisment
12/11/2025FST 01/25Dr. Pio M. Valletta
12/11/2025FST 02/25Luxury Living Finance plc
12/11/2025FST 01/21Phoenix Payments
12/11/2025FST 05/20Dennis Muscat
12/11/2025FST 05/18Portmann Capital Management Ltd
12/11/2025FST 04/22Portmann Capital Management Ltd
12/11/2025FST 04/18Portmann Capital Management Ltd
12/11/2025FST 02/24S&D Yachts Ltd
12/11/2025FST 03/25Dorian & Rita Desira
12/11/2025FST 04/25Mr. Johannes Puhr
12/11/2025FST 05/25Mr. Markus Zeilinger
21/01/2026FST 02/16FX Cam Consulting and Advertisment
21/01/2026FST 03/24TYKE Holding LTD as shareholder of EM@NEY plc
21/01/2026FST 06/18Signia Holding Ltd and Satabank plc
21/01/2026FST 03/20Signia Holding Ltd and Satabank plc
21/01/2026FST 08/20Signia Holding Ltd and Satabank plc
21/01/2026FST 05/21Iosif Galea
21/01/2026FST 02/18Pilatus Holding Ltd
21/01/2026FST 03/18Johannes Helmut Michael Bauer; Dr. Claude-Anne Sant Fournier; Harmidreza Ghanbari; Robert L Klingensmith; Luis Felipe Rivera & Mustafa Cetinel in their personal capacity as directors of Pilatus Bank plc and on behalf of Pilatus Bank plc
21/01/2026FST 05/20Dennis Muscat
21/01/2026FST 01/21Phoenix Payments Ltd
21/01/2026FST 06/25Investors Europe (Malta) Ltd
21/01/2026FST 01/25Dr. Pio M. Valletta
21/01/2026FST 07/25Marcel Boekhoorn
11/02/2026FST 02/21Mc Trustees
11/02/2026FST 04/21Integrated Capabilities
11/02/2026FST 06/22Atom Trustees
11/02/2026FST 03/25Dorian & Rita Desira
11/02/2026FST 02/25Luxury Living Finance plc
11/02/2026FST 04/25Mr. Johannes Puhr
11/02/2026FST 05/25Mr. Markus Zeilinger
11/02/2026FST 05/18Portmann Capital Management Ltd
11/02/2026FST 04/18Portmann Capital Management Ltd
11/02/2026FST 04/22Portmann Capital Management Ltd
11/02/2026FST 08/25Hom Re Limited
04/03/2026FST 05/18Portmann Capital Management Ltd
04/03/2026FST 04/18Portmann Capital Management Ltd
04/03/2026FST 04/22Portmann Capital Management Ltd
04/03/2026FST 01/258Dr. Pio M.Valletta
04/03/2026FST 02/16FX Cam Consulting and Advertisment
04/03/2026FST 03/24TYKE Holding LTD as shareholder of EM@NEY plc
11/02/2026FST 02/18Pilatus Holding Ltd
11/02/2026FST 03/18Johannes Helmut Michael Bauer; Dr Claude-Anne Sant Fournier; Harmidreza Ghanbari; Robert L Klingensmith; Luis Felipe Rivera & Mustafa Cetinel in their personal capacity as directors of Pilatus Bank plc and obo Pilatus Bank plc
04/03/2026FST 06/25Investors Europe (Malta) Ltd
04/03/2026FST 02/18Pilatus Holding Ltd
04/03/2026FST 03/18Johannes Helmut Michael Bauer; Dr Claude-Anne Sant Fournier; Harmidreza Ghanbari; Robert L Klingensmith; Luis Felipe Rivera & Mustafa Cetinel in their personal capacity as directors of Pilatus Bank plc and obo Pilatus Bank plc
04/03/2026FST 05/21Iosif Galea vs MFSA
04/03/2026FST 08/25Hom Re Ltd
04/03/2026FST 04/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
04/03/2026FST 10/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
04/03/2026FST 01/17Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
29/04/2026FST 07/25Mr Marcel Boekhoorn
29/04/2026FST 03/25Dorian & Rita Desira
29/04/2026FST 04/25Mr Johannes Puhr
29/04/2026FST 05/25Mr Markus Zeilinger
29/04/2026FST 02/25Luxury Living Finance plc
29/04/2026FST 08/25Hom Re Ltd
29/04/2026FST 01/26Futura Funds SICAV plc
29/04/2026FST 05/18Portmann Capital Management Ltd
29/04/2026FST 04/22Portmann Capital Management Ltd
29/04/2026FST 04/18Portmann Capital Management Ltd
29/04/2026FST 04/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
29/04/2026FST 10/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
29/04/2026FST 01/17Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
29/04/2026FST 07/25Marcel Boekhoorn
13/05/2026FST 04/21Integrated Capabilities
13/05/2026FST 06/22ATOM Trustees Ltd
13/05/2026FST 06/18Signia Holding Ltd and Satabank plc
13/05/2026FST 03/20Signia Holding Ltd and Satabank plc
13/05/2026FST 08/20Signia Holding Ltd and Satabank plc
13/05/2026FST 05/21Iosif Galea vs MFSA
13/05/2026FST 06/25Investors Europe (Malta) Ltd
13/05/2026FST 01/25Dr Pio M. Valletta vs MFSA
13/05/2026FST 03/24TYKE Holding Ltd as shareholder of EM@NEY plc
13/05/2026FST 02/21Mc Trustees as shareholder of EM@NEY plc
24/06/2026FST 06/25Investors Europe (Malta) Ltd
24/06/2026FST 05/20Dennis Muscat
24/06/2026FST 01/26Futura Funds SICAV plc
24/06/2026FST 05/18Portmann Capital Management Ltd
24/06/2026FST 04/22Portmann Capital Management Ltd
24/06/2026FST 04/18Portmann Capital Management Ltd
24/06/2026FST 03/25Dorian & Rita Desira
24/06/2026FST 04/25Mr Johannes Puhr
24/06/2026FST 05/25Mr Markus Zeilinger
24/06/2026FST 02/25Luxury Living Finance plc
24/06/2026FST 07/25Marcel Boekhoorn
24/06/2026FST 02/26Marcel Boekhoorn
24/06/2026FST 04/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
24/06/2026FST 10/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
24/06/2026FST 01/17Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
22/07/2026FST 02/21Mc Trustees
22/07/2026FST 04/21Integrated Capabilities
22/07/2026FST 06/22ATOM Trustees Ltd
22/07/2026FST 05/21Iosif Galea vs MFSA
22/07/2026FST 01/26Futura Funds SICAV plc
22/07/2026FST 05/18Portmann Capital Management Ltd
22/07/2026FST 04/22Portmann Capital Management Ltd
22/07/2026FST 04/18Portmann Capital Management Ltd
22/07/2026FST 03/24TYKE Holding Ltd as shareholder of EM@NEY plc
22/07/2026FST 04/25Mr Johannes Puhr
22/07/2026FST 05/25Mr Markus Zeilinger
22/07/2026FST 03/25Dorian & Rita Desira
22/07/2026FST 04/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
22/07/2026FST 10/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
22/07/2026FST 01/17Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
03/08/2026FST 02/21Mc Trustees
14/10/2026FST 04/21Integrated Capabilities
14/10/2026FST 02/16FX Cam Consulting and Advertisement
14/10/2026FST 03/26Fair-Finance Asset Management Ltd
14/10/2026FST 05/18Portmann Capital Management Ltd
14/10/2026FST 04/22Portmann Capital Management Ltd
14/10/2026FST 04/18Portmann Capital Management Ltd
14/10/2026FST 01/25Dr Pio M. Valletta vs MFSA
14/10/2026FST 06/18Signia Holding Ltd and Satabank plc
14/10/2026FST 03/20Signia Holding Ltd and Satabank plc
14/10/2026FST 08/20Signia Holding Ltd and Satabank plc
14/10/2026FST 05/20Dennis Muscat
14/10/2026FST 07/25Marcel Boekhoorn
14/10/2026FST 02/26Marcel Boekhoorn
14/10/2026FST 01/26Futura Funds SICAV plc
25/11/2026FST 06/25Investors Europe (Malta) Ltd
25/11/2026FST 02/25Luxury Living Finance plc
25/11/2026FST 03/24TYKE Holding Ltd as shareholder of EM@NEY plc
25/11/2026FST 07/25Marcel Boekhoorn
25/11/2026FST 02/26Marcel Boekhoorn
27/01/2027FST 03/25Dorian & Rita Desira
27/01/2027FST 04/25Mr Johannes Puhr
27/01/2027FST 04/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
27/01/2027FST 10/16Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)
27/01/2027FST 01/17Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026)