| Date |
Appeal Number |
Appeal Details |
Decision Type |
Documents |
| 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 |
|
