| Appeal Date | Appeal Number | Category | Appeal Details | Status |
|---|
| 13/07/2022 | FST 06/22 | Investment Services | ATOM Trustees Ltd | Ongoing |
| 27/06/2022 | FST 07/22 | Investment Services | RISKCAP INTERNATIONAL LTD | Decided |
| 23/03/2022 | FST 02/17 | Insurance Administrative Penalties | Victoria Insurance Agency Limited vs MFSA | Decided |
| 04/03/2022 | FST 02/22 | Investment Services | CSB International Limited | Decided |
| 25/02/2022 | FST 04/22 | Investment Services | FST Portmann Capital Management Ltd | Ongoing |
| 12/01/2022 | FST 03/22 | Investment Services | Insignia Card Ltd | Withdrawn |
| 05/01/2022 | FST 01/22 | Investment Services | Curmi & Partners | Decided |
| 29/12/2021 | FST 05/22 | Investment Services | Reliance Management Limited | Decided |
| 20/12/2021 | FST 08/21 | Investment Services | SMM Consultancy Ltd | Decided |
| 16/12/2021 | FST 07/21 | Investment Services | S&D Yachts | Decided |
| 15/12/2021 | FST 07/20 | Investment Services | OTP Financing Malta Co Ltd | Declined |
| 14/12/2021 | FST 04/21 | Investment Services | Integrated Capabilities Malta Ltd | Ongoing |
| 14/12/2021 | FST 05/21 | Investment Services | Iosif Galea | Ongoing |
| 14/12/2021 | FST 06/21 | Investment Services | Francesco Trimboli | Decided |
| 30/11/2021 | FST 03/21 | Investment Services | Investar plc | Ongoing |
| 14/05/2021 | FST 02/21 | Investment Services | MC Trustees Ltd | Decided |
| 29/04/2021 | FST 01/21 | Investment Services | Phoenix Payments Limited | Ongoing |
| 30/11/2020 | FST 09/20 | Investment Services | Clayton Formosa | Ongoing |
| 27/11/2020 | FST 08/20 | Investment Services | Signia Holding Ltd & satabank plc | Ongoing |
| 16/10/2020 | FST 06/20 | Investment Services | JD Capital p.l.c – C 82098 | Decided |
| 15/10/2020 | FST 05/20 | Investment Services | Dennis Muscat | Ongoing |
| 04/09/2020 | FST 04/20 | Investment Services | Corporate & Commercial FX Services | Decided |
| 30/07/2020 | FST 03/20 | Investment Services | Signia Holding Ltd & satabank plc | Ongoing |
| 10/06/2020 | FST 02/20 | Investment Services | Christian Ellul | Ongoing |
| 10/06/2020 | FST 01/20 | Investment Services | Karl Schranz | Ongoing |
| 18/12/2019 | FST 06/19 | Investment Services | E&S Consultancy Ltd vs MFSA | Ongoing |
| 15/11/2019 | FST 05/19 | Malta Stock Exchange | Marine Bunkers Malta Ltd vs Listings Authority & MSE | Withdrawn |
| 20/06/2019 | FST 04/19 | Investment Services | Momentum Pensions Malta Ltd vs MFSA | Decided |
| 15/06/2019 | FST 03/19 | Investment Services | E&S Consultancy Ltd vs MFSA | Ongoing |
| 26/03/2019 | FST 02/19 | Banking | ITC International Pensions Ltd.vs MFSA | Decided |
| 20/02/2019 | FST 01/19 | Investment Services | Novium AG vs MFSA | Decided |
| 15/01/2019 | FST 01/19 | Investment Services | Novium AG vs MFSA | Ongoing |
| 19/11/2018 | FST 08/18 | Banking | The Multi Group Ltd, Multi Brand Gaming Ltd, Multi Warehouse Ltd, Lotto warehouse Ltd, Multilotto UK Ltd, Wasp Media Ltd, Multi Pay N.V. and Round Spot Services Ltd vs MFSA | Withdrawn |
| 19/11/2018 | FST 07/18 | Banking | Softquo Holding Ltd, Golden Bet Limited, Virtual Gaming Technologies Ltd and G-Virtuals Limited vs MFSA | Withdrawn |
| 13/11/2018 | FST 06/18 | Investment Services | Signia Holding Ltd & Satabank plc vs MFSA | Ongoing |
| 20/09/2018 | FST 05/18 | Investment Services | Portmann Capital Management Limited vs MFSA | Ongoing |
| 13/09/2018 | FST 04/18 | Investment Services | Portmann Capital Management Ltd vs MFSA | Ongoing |
| 17/05/2018 | FST 02/18 | Investment Services | Pilatus Holding Limited vs MFSA | Ongoing |
| 17/05/2018 | FST 03/18 | Investment Services | 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 | Ongoing |
| 15/01/2018 | FST 01/18 | Transfer of Insurance Business | HSBC Life Assurance (Malta) Limited transfer of Long Term Life Assurance business to Lombard International Assurance S.A. | Decided |
| 15/09/2017 | FST 04/17 | Investment Services | Confiance Malta Limited vs MFSA | Withdrawn |
| 23/08/2017 | FST 03/17 | Investment Services | FIMBANK plc vs MFSA | Decided |
| 04/01/2017 | FST 01/17 | Investment Services | 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 | Ongoing |
| 16/11/2016 | FST 10/16 | Investment Services | 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 | Ongoing |
| 19/07/2016 | FST 09/16 | Investment Services | Hollingsworth International Financial Services Limited vs MFSA | Withdrawn |
| 08/07/2016 | FST 08/16 | Investment Services | Futura Investment Management Limited vs MFSA | Withdrawn |
| 03/06/2016 | FST 07/16 | Investment Services | Appeal by Hollingsworth International Financial Services Limited | Withdrawn |
| 19/05/2016 | FST 06/16 | Investment Services | Appeal by Roman Orloff, Anar Shadlinskiy and Zaur Aslov | Withdrawn |
| 12/05/2016 | FST 05/16 | Investment Services | Appeal by STM Malta Trust and Company Management Limited | Withdrawn |
| 11/05/2016 | FST 04/16 | Investment Services | 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) | Ongoing |
| 15/04/2016 | FST 03/16 | Investment Services | Appeal by St Publius Corporate Services Limited | Decided |
| 07/04/2016 | FST 02/16 | Investment Services | Appeal by FX-CAM Consulting and Advertisement Ltd (C57386), formerly Sensus Capital Markets Ltd | Ongoing |
| 11/03/2016 | FST 03/15 | Insurance Administrative Penalties | Appeal by Alan Kentish vs MFSA | Withdrawn |
| 11/03/2016 | FST 01/16 | Investment Services | Appeal by JFP Investments (SICAV) plc vs MFSA | Withdrawn |
| 06/02/2015 | FST 02/15 | Investment Services | Appeal by Novium AG (Reg. no. CH-020.3.029.773-3) vs MFSA | Withdrawn |
| 20/01/2015 | FST 01/15 | Investment Services | Appeal by Kevin Murcko and Mr Sylvain Legay in thier own name and that of Premier Interchange Gateway Limited | Withdrawn |
| 13/11/2014 | FST 01/14 | Investment Services | Ms Hermione Bugeja vs MFSA | Withdrawn |
| 15/10/2013 | FST 02/13 | Investment Services | All Invest Company Limited (C22239) and Wallace Falzon (ID 308986) v Malta Financial Services Authority | Withdrawn |
| 15/10/2013 | FST 01/13 | Investment Services | All Invest Co. Ltd | Withdrawn |
| 31/10/2012 | FST 04/12 | Investment Services | MFSP Financial Management Ltd v MFSA | Withdrawn |
| 28/06/2012 | FST 03/12 | Investment Services | Bank Of Valletta Plc vs M.F.S.A. | Withdrawn |
| 28/03/2012 | FST 01/12 | Insurance Administrative Penalties | Ms Denise Zammit vs MFSA | Withdrawn |
| 28/03/2012 | FST 02/12 | Investment Services | Bank Of Valletta Plc vs M.F.S.A. | Withdrawn |
| 24/10/2011 | FST 04/11 | Investment Services | Bank Of Valletta Plc vs M.F.S.A. | Withdrawn |
| 15/06/2011 | FST 03/11 | Insurance Administrative Penalties | Victoria Insurance Agency Ltd vs MFSA | Withdrawn |
| 29/03/2011 | FST 02/11 | Insurance Administrative Penalties | Life Insurance Company ‘ALICO’ vs MSV Life Plc. | Decided |
| 01/02/2011 | FST 02/10 | Investment Services | Appeal by Mediterranean Investment Holdings Ltd plc | Withdrawn |
| 09/12/2010 | FST 03/10 | Investment Services | Appeal by Rizzo Farrugia & Co. (Stockbroking) Ltd. | Withdrawn |
| 09/09/2010 | FST 01/10 | Insurance Administrative Penalties | European Insurance Group Ltd. | Decided |
| 10/12/2009 | FST 01/09 | Administrative Penalties | Appeal by Manduca and Randon Co Ltd | Decided |
| 10/12/2009 | FST 01/06 | Investment Services | Appeal by Sibylline Capital Management Co Ltd (in formation) | Decided |
| 01/12/2009 | FST 04/09 | Administrative Penalties | Appeal by Mr. Nicholas Portelli | Ongoing |
| 25/11/2009 | FST 05/09 | Administrative Penalties | Appeal by Mr. James Blake | Decided |
| 21/11/2009 | FST 03/09 | Administrative Penalties | Appeal by Mr. Christopher Pace | Decided |
| 11/06/2009 | FST 02/09 | Insurance Administrative Penalties | Appeal by Mr. Vito Aufieri | Withdrawn |
| 20/10/2006 | FST 02/06 | Investment Services | Appeal by Global Capital Fund Advisors Ltd | Withdrawn |
| 03/02/2005 | FST 01/05 | Administrative Penalties | Appeal by Middle Sea Valletta Life Assurance Co Ltd regarding an MSV Capital Bond Advert | Withdrawn |
| 12/11/2004 | FST 01/04 | Investment Services | Appeal by Messrs P Azzopardi, A Azzopardi, M La Pira, J Fava | Withdrawn |
| 01/11/2003 | FST 01/03 | Insurance Administrative Penalties | Appeal by Micallef Insurance Agency Limited | Withdrawn |
| 12/12/2002 | FST 03/02 | Malta Stock Exchange | Appeal by Mr Edmond Mugliette in respect of procedures at the Malta Stock Exchange | Withdrawn |
| 14/08/2002 | FST 02/02 | Insurance Administrative Penalties | Appeal by Shields Services Limited and Mark Randon | Withdrawn |
| 23/02/2002 | FST 01/02 | Transfer of Insurance Business | Transfer of life insurance portfolio of the Malta Branch of British Insurance Company (MTIUS) Limited | Decided |
| 30/10/2001 | FST 02/01 | Insurance Administrative Penalties | Appeal by Galea Insurance Brokers Ltd | Withdrawn |
| 01/10/2001 | FST 03/01 | Banking | Appeal by Mr. Anthony C Azzopardi from a decision of the Central Bank of Malta | Withdrawn |
| 01/08/2001 | FST 01/01 | Transfer of Insurance Business | Appeal by Fenici Insurance Agency Ltd against administrative penalties imposed by the Malta Financial Services Centre. | Withdrawn |
| 01/12/2000 | FST 01/01 | Insurance Administrative Penalties | Appeal by Fenici Insurance Agency Ltd against administrative penalties imposed by the Malta Financial Services Centre. | Decided |
| 03/09/1999 | FST 01/99 | Transfer of Insurance Business | Transfer of Malta Life Portfolio of Assicurazioni Generali to Middle Sea Valletta Life Assurance Company Limited (MSV) | Decided |
