| Date |
Appeal Number |
Appeal Details |
| 17/04/2024 |
FST 04/09 |
Appeal by Mr. Nicholas Portelli |
| 17/04/2024 |
FST 08/20 |
Signia Holding Ltd & satabank plc |
| 17/04/2024 |
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) |
| 17/04/2024 |
FST 01/20 |
Karl Schranz |
| 17/04/2024 |
FST 02/20 |
Christian Ellul |
| 17/04/2024 |
FST 02/18 |
Pilatus Holding Limited vs MFSA |
| 12/06/2024 |
FST 06/22 |
ATOM Trustees Ltd |
| 17/04/2024 |
FST 05/21 |
Iosif Galea |
| 17/04/2024 |
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 |
| 17/04/2024 |
FST 09/20 |
Clayton Formosa |
| 17/04/2024 |
FST 06/18 |
Signia Holding Ltd & Satabank plc vs MFSA |
| 17/04/2024 |
FST 03/20 |
Signia Holding Ltd & satabank plc |
| 17/04/2024 |
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 |
| 17/04/2024 |
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 |
| 17/04/2024 |
FST 01/21 |
Phoenix Payments |
| 17/04/2024 |
FST 03/21 |
Investar |
| 17/04/2024 |
FST 06/19 |
E&S Consultancy Ltd |
| 17/04/2024 |
FST 03/19 |
E&S Consultancy Ltd |
| 26/06/2024 |
FST 02/16 |
FX Cam |
| 08/05/2024 |
FST 04/22 / FST 04/18 / FST 05/18 |
Portmann Capital Management Ltd |
| 08/05/2024 |
FST 05/20 |
Dennis Muscat |
| 03/07/2024 |
FST 04/21 |
Integrated Capabilities |
| 08/05/2024 |
FST 04/20 |
Corporate and Commercial FX Services |
