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Delivered Sentences
| Date | Appeal Number | Appeal Details | Decision Type | Documents |
|---|---|---|---|---|
| 12/11/2025 | FST 02/24 | S&D Yachts Ltd | Final |  |
| 30/07/2025 | FST 04/20 | Corporate and Commercial FX Services | Final | |
| 30/07/2025 | FST 04/24 | Jorge Insurance Ltd | Final | |
| 27/11/2024 | FST 01/24 | Mr Joseph Grioli, Mr Sandro Bianco, Ms Lyn Farrugia Gaskell, Ms Kimberly de Thomas and Mr Ray Stafrace (Northway) | Final | |
| 26/6/2024 | FST 09/20 | Clayton Formosa | Final | |
| 26/6/2024 | FST 03/19 | E&S Consultancy Limited | Final | |
| 26/6/2024 | FST 06/19 | E&S Consultancy Limited | Final | |
| 26/6/2024 | FST 02/20 | Christian Ellul | Final | |
| 26/6/2024 | FST 01/20 | Karl Schranz | Final | |
| 24/5/2024 | FST 03/21 | Investar | Final | |
| 26/04/2023 | FST 08/21 | SMM Consultancy Services Ltd | Final | |
| 05/07/2023 | FST 02/21 | MC Trustees Ltd. | Final | |
| 08/02/2023 | FST 04/20 | Corporate & Commercial FX Services Ltd. | Final | |
| 14/12/2022 | FST 06/21 | Francesco Trimboli | Final | |
| 13/07/2022 | FST 01/19 | Novium AG vs MFSA | Final | |
| 13/07/2022 | FST 02/22 | CSB International Limited | Final | |
| 13/07/2022 | FST 05/22 | Reliance Management Limited | Final | |
| 13/07/2022 | FST 07/21 | S&D Yachts | Final | |
| 13/07/2022 | FST 01/22 | Curmi & Partners | Final | |
| 23/03/2022 | FST 02/17 | Victoria Insurance Agency Limited vs MFSA | Final | |
| 15/12/2021 | FST 07/20 | OTP Financing Malta Co Ltd | Final** | |
| 30/06/2021 | FST 06/20 | JD Capital p.l.c – C 82098 | Final | |
| 16/06/2021 | FST 03/16 | Appeal by St Publius Corporate Services Limited | Final | |
| 19/05/2021 | FST 02/15 | Appeal by Novium AG (Reg. no. CH-020.3.029.773-3) vs MFSA | Final | |
| 19/05/2021 | FST 02/19 | ITC International Pensions Ltd.vs MFSA | Final | |
| 19/05/2021 | FST 06/20 | JD Capital p.l.c – C 82098 | Final | |
| 20/01/2021 | FST 04/16 | Appeal by Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) ad Nemea Bank plc (C45026) | Preliminary | |
| 20/01/2021 | FST 10/16 | Heikki Niemela, Mika Lehto in their personal capacity as directors of Nemea Bank plc; Nemea Bank plc (45025);Nevestor SA (890.311.134)and Nemea Bank plc (45026) vs MFSA | Preliminary | |
| 20/01/2021 | FST 01/17 | Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc, Nemea plc (C45025);Nevestor SA (890.311.134)& Nemea Bank plc (C45026) vs MFSA | Preliminary | |
| 21/10/2020 | FST 03/09 | Appeal by Mr. Christopher Pace | Final | |
| 21/10/2020 | FST 05/09 | Appeal by Mr. James Blake | Final | |
| 13/07/2020 | FST 04/19 | Momentum Pensions Malta Ltd vs MFSA | Final | |
| 04/03/2020 | FST 06/19 | E&S Consultancy Ltd vs MFSA | Preliminary | |
| 09/12/2019 | FST 06/18 | Signia Holding Ltd & Satabank plc vs MFSA | Final | |
| 23/10/2019 | FST 05/18 | Portmann Capital Management Limited vs MFSA | Preliminary | |
| 23/10/2019 | FST 05/18 | Portmann Capital Management Limited vs MFSA | Preliminary | |
| 09/10/2019 | FST 01/17 | Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc, Nemea plc (C45025);Nevestor SA (890.311.134)& Nemea Bank plc (C45026) vs MFSA | Preliminary | |
| 09/10/2019 | FST 04/16 | Appeal by Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) ad Nemea Bank plc (C45026) | Preliminary | |
| 09/10/2019 | FST 10/16 | Heikki Niemela, Mika Lehto in their personal capacity as directors of Nemea Bank plc; Nemea Bank plc (45025);Nevestor SA (890.311.134)and Nemea Bank plc (45026) vs MFSA | Preliminary | |
| 12/07/2019 | FST 07/18 | Softquo Holding Ltd, Golden Bet Limited, Virtual Gaming Technologies Ltd and G-Virtuals Limited vs MFSA | Final | |
| 10/07/2019 | FST 02/16 | Appeal by FX-CAM Consulting and Advertisement Ltd (C57386), formerly Sensus Capital Markets Ltd | Preliminary | |
| 08/05/2019 | FST 02/18 | Pilatus Holding Limited vs MFSA | Preliminary | |
| 08/05/2019 | FST 03/16 | Appeal by St Publius Corporate Services Limited | Preliminary | |
| 08/05/2019 | FST 03/18 | Johannes Helmut Michael Bauer; Dr. Claude-Anne Saint Fournier; Hamidreza Ghanbari; Robert L. Kligensmith; Luis Felipe Rivera & Mustafa Cetinel in their personal capacity as directors of Pilatus Bank plc and for & behalf of Pilatus Bank plc | Preliminary | |
| 22/10/2018 | FST 03/17 | FIMBANK plc vs MFSA | Final | |
| 10/01/2018 | FST 01/14 | Ms Hermione Bugeja vs MFSA | Preliminary | |
| 18/07/2012 | FST 02/12 | Bank Of Valletta Plc vs M.F.S.A. | Final | |
| 11/01/2012 | FST 04/11 | Bank Of Valletta Plc vs M.F.S.A. | Final | |
| 11/01/2012 | FST 04/11 | Bank Of Valletta Plc vs M.F.S.A. | Final | |
| 05/07/2011 | FST 02/11 | Life Insurance Company ‘ALICO’ vs MSV Life Plc. | Final | |
| 04/04/2011 | FST 02/10 | Appeal by Mediterranean Investment Holdings Ltd plc | Final | |
| 04/04/2011 | FST 03/10 | Appeal by Rizzo Farrugia & Co. (Stockbroking) Ltd. | Final | |
| 04/04/2011 | FST 03/10 | Appeal by Rizzo Farrugia & Co. (Stockbroking) Ltd. | Final | |
| 26/04/2010 | FST 01/09 | Appeal by Manduca and Randon Co Ltd | Final | |
| 22/03/2010 | FST 02/09 | Appeal by Mr. Vito Aufieri | Final | |
| 19/10/2009 | FST 01/04 | Appeal by Messrs P Azzopardi, A Azzopardi, M La Pira, J Fava | Final | |
| 19/10/2009 | FST 01/06 | Appeal by Sibylline Capital Management Co Ltd (in formation) | Final | |
| 01/02/2009 | FST 02/06 | Appeal by Global Capital Fund Advisors Ltd | Final | |
| 12/11/2004 | FST 01/04 | Appeal by Messrs P Azzopardi, A Azzopardi, M La Pira, J Fava | Final | |
| 12/11/2003 | FST 01/03 | Appeal by Micallef Insurance Agency Limited | Final | |
| 10/12/2002 | FST 03/02 | Appeal by Mr Edmond Mugliette in respect of procedures at the Malta Stock Exchange | Final | |
| 23/02/2002 | FST 01/02 | Transfer of life insurance portfolio of the Malta Branch of British Insurance Company (MTIUS) Limited | Final | |
| 30/10/2001 | FST 02/01 | Appeal by Galea Insurance Brokers Ltd | Final | |
| 16/08/2001 | FST 01/01 | Appeal by Fenici Insurance Agency Ltd against administrative penalties imposed by the Malta Financial Services Centre. | Final | |
| 03/09/1999 | FST 01/99 | Transfer of Malta Life Portfolio of Assicurazioni Generali to Middle Sea Valletta Life Assurance Company Limited (MSV) | Final | |