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