MFST Home Page > Appointments

Appointments

DateAppeal NumberAppeal Details
18/10/2023FST 04/09Appeal by Mr. Nicholas Portelli
18/10/2023FST08/20Signia Holding Ltd & satabank plc
18/10/2023FST 04/16Appeal 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)
18/10/2023FST 01/20 Karl Schranz
18/10/2023FST 02/20 Christian Ellul 
18/10/2023 FST 02/18Pilatus Holding Limited vs MFSA
18/10/2023FST 06/22ATOM Trustees Ltd
18/10/2023FST 05/21Iosif Galea
18/10/2023FST 01/17Heikki 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
15/11/2023FST 09/20Clayton Formosa
18/10/2023FST 06/18Signia Holding Ltd & Satabank plc vs MFSA
18/10/2023FST 03/20Signia Holding Ltd & satabank plc
18/10/2023FST 10/16Heikki 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
18/10/2023FST 03/18Johannes 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
18/10/2023FST 02/21Phoenix Payments
18/10/2023FST 02/21Investar
18/10/2023FST 06/19E&S Consultancy Ltd
18/10/2023FST 03/19E&S Consultancy Ltd
15/11/2023FST 02/16FX Cam
15/11/2023FST 04/22 / FST 04/18 / FST 05/18Portmann Capital Management Ltd
06/12/2023FST 05/20Dennis Muscat
06/12/2023FST 04/21Integrated Capabilities