| MFST Home Page > Appointments |
Appointments
| Date | Appeal Number | Appeal Details |
|---|---|---|
| 2/10/2024 | FST 04/20 | Corporate and Commercial FX Services |
| 2/10/2024 | FST 05/21 | Iosif Galea vs MFSA |
| 2/10/2024 | FST 02/21 | MC Trustees |
| 02/10/2024 | FST 02/16 | FX CAM Consulting and Advertisement |
| 2/10/2024 | FST 02/16 | ATOM Trustees Limited |
| 2/10//2024 | FST 05/18 | Portmann Capital Management Limited |
| 2/10/2024 | FST 04/22 | Portmann Capital Management Limited |
| 2/10/2024 | FST 04/18 | Portmann Capital Management Limited |
| 16/10/2024 | FST 01/24 | NEW APPEAL by Mr. Joseph Grioli, Mr. Sandro Bianco, Ms. Lyn Farrugia Gaskell, Ms. Kimberly de Thomas and Mr. Ray Stafrace (Northway) |
| 16/10/2024 | FST 04/16 | Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026) |
| 16/10/2024 | FST 10/16 | Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026) |
| 16/10//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) and Nemea Bank plc (45026) |
| 16/102024 | FST 05/20 | Dennis Muscat vs MFSA |
| 16/10/2024 | FST 06/18 | Signia Holding Ltd and Satabank plc |
| 16/10/2024 | FST 03/20 | Signia Holding Ltd and Satabank plc |
| 16/10/2024 | FST 08/20 | Signia Holding Ltd and Satabank plc |
| 13/11/2024 | FST 04/21 | Integrated Capabilities |
| 13/11/2024 | FST 01/24 | Mr Joseph Grioli, Mr Sandro Bianco, Ms Lyn Farrugia Gaskell, Ms Kimberly de Thomas and Mr Ray Stafrace (Northway) |
| 13/11/2024 | FST 04/20 | Corporate and Commercial Fx Services |
| 13/11/2024 | FST 02/21 | Mc Trustees |
| 13/112024 | FST 01/21 | Phoenix Payments |
| 13/112024 | FST 02/18 | Pilatus Holding Limited |
| 13/11/2024 | FST 03/18 | Johannes Helmut, Micheal Bauer; Dr. Claude-Anne Snt Fournier; Harmidreza Ghanbari; Robert L Kingensmith; Luis Felipe Rivera & Mustafa Centinel in their personal capacity as directors of Pilatus Bank plc and for & behalf Pilatus Bank plc. |
| 27/11/2024 | FST 01/24 | Mr Joseph Grioli, Mr Sandro Bianco, Ms Lyn Farrugia Gaskell, Ms Kimberly de Thomas and Mr Ray Stafrace (Northway) |
| 22/01/2025 | FST 05/21 | Iosif Galea vs MFSA |
| 22/01/2025 | FST 10/16 | Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026) |
| 22/01/2025 | 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) and Nemea Bank plc (45026) |
| 22/01/2025 | FST 04/16 | Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026) |
| 22/01/2025 | FST 06/22 | ATOM Trustees Ltd |
| 22/01/2025 | FST 04/24 | Jorge Insurance Ltd |
| 22/01/2025 | FST 06/18 | Signia Holding Ltd and Satabank plc |
| 22/01/2025 | FST 03/20 | Signia Holding Ltd and Satabank plc |
| 22/01/2025 | FST 08/20 | Signia Holding Ltd and Satabank plc |
| 22/01/2025 | FST 05/20 | Dennis Muscat |
| 22/01/2025 | FST 03/24 | TYKE Holding LTD as shareholder of EM@NEY plc |
| 05/02/2025 | FST 05/18 | Portmann Capital Management Ltd |
| 05/02/2025 | FST 04/22 | Portmann Capital Management Ltd |
| 05/02/2025 | FST 04/18 | Portmann Capital Management Ltd |
| 05/02/2025 | FST 02/18 | Pilatus Holding Ltd |
| 05/02/2025 | FST 03/18 | Johannes Helmut Michael Bauer; Dr. Claude-Anne Sant Fournier; Harmidreza Ghanbari; Robert L Klingensmith; Luis Felipe Rivera & Mustafa Cetinel in their personal capacity as directors of Pilatus Bank plc and for & behalf Pilatus Bank plc |
| 05/02/2025 | FST 01/21 | Phoenix Payments |
| 05/02/2025 | FST 02/16 | FX Cam Consulting and Advertisement |
| 05/02/2025 | FST 04/20 | Corporate and Commercial Fx Services |
| 05/02/2025 | FST 02/21 | Mc Trustees |
| 05/03/2025 | FST 10/16 | Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank pls (45026) |
| 05/03/2025 | 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) and Nemea Bank pls (45026) |
| 05/03/2025 | FST 04/16 | Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank pls (45026) |
| 05/03/2025 | FST 05/21 | Iosif Galea |
| 05/03/2025 | FST 04/24 | Jorge Insurance Ltd |
| 05/03/2025 | FST 04/21 | Integrated Capabilities |
| 02/04/2025 | FST 06/18 | Signia Holding Ltd and Satabank plc |
| 02/04/2025 | FST 03/20 | Signia Holding Ltd and Satabank plc |
| 02/04/2025 | FST 08/20 | Signia Holding Ltd and Satabank plc |
| 02/04/2025 | FST 01/21 | Phoenix Payments Ltd |
| 02/04/2025 | FST 06/22 | ATOM Trustees Ltd |
| 02/04/2025 | FST 02/16 | FX Cam Consulting and Advertisement |
| 02/04/2025 | FST 04/20 | Corporate and Commercial Fx Services |
| 02/04/2025 | FST 02/21 | Mc Trustees |
| 02/04/2025 | FST 03/24 | TYKE Holding LTD as shareholder of EM@NEY plc |
| 02/04/2025 | FST 05/20 | Dennis Muscat |
| 02/04/2025 | FST 02/24 | S&D Yachts Ltd |
| 28/05/2025 | FST 05/18 | Portmann Capital Management Ltd |
| 28/05/2025 | FST 04/22 | Portmann Capital Management Ltd |
| 28/05/2025 | FST 04/18 | Portmann Capital Management Ltd |
| 28/05/2025 | FST 02/18 | Pilatus Holding Ltd |
| 28/05/2025 | FST 03/18 | Johannes Helmut Michael Bauer; Dr. Claude-Anne Sant Fournier; Harmidreza Ghanbari; Robert L Klingensmith; Luis Felipe Rivera & Mustafa Cetinel in their personal capacity as directors of Pilatus Bank plc and for & behalf Pilatus Bank plc |
| 28/05/2025 | FST 01/25 | Dr. Pio M.Valletta vs MFSA |
| 11/06/2025 | FST 04/21 | Integrated Capabilities |
| 11/06/2025 | FST 04/24 | Jorge Insurance Ltd |
| 11/06/2025 | FST 05/21 | Iosif Galea |
| 11/06/2025 | FST 06/18 | Signia Holdings Ltd and Satabank Plc |
| 11/06/2025 | FST 03/20 | Signia Holdings Ltd and Satabank Plc |
| 11/06/2025 | FST 08/20 | Signia Holdings Ltd and Satabank Plc |
| 11/06/2025 | FST 01/25 | Dr. Pio M. Valletta |
| 09/07/2025 | FST 02/16 | FX Cam Consulting and Advertisment |
| 09/07/2025 | FST 02/20 | Corporate and Commercial FX Services |
| 09/07/2025 | FST 02/21 | Mc Trustees |
| 09/07/2025 | FST 01/21 | Phoenix Payments |
| 09/07/2025 | FST 06/22 | Atom Trustees Ltd |
| 09/07/2025 | FST 05/20 | Dennis Muscat |
| 09/07/2025 | FST 04/21 | Integrated Capabilities |
| 09/07/2025 | FST 04/24 | Jorge Insurance Ltd |
| 09/07/2025 | FST 05/18 | Portmann Capital Management Ltd |
| 09/07/2025 | FST 04/18 | Portmann Capital Management Ltd |
| 09/07/2025 | FST 04/22 | Portmann Capital Management Ltd |
| 09/07/2025 | FST 06/18 | Signia Holding Ltd and Satabank plc |
| 09/07/2025 | FST 03/20 | Signia Holding Ltd and Satabank plc |
| 09/07/2025 | FST 08/20 | Signia Holding Ltd and Satabank plc |
| 30/07/2025 | FST 02/16 | FX Cam Consulting and Advertisement |
| 30/07/2025 | FST 04/24 | Jorge Insurance Ltd |
| 30/07/2025 | FST 04/20 | Corporate and Commercial Fx Services |
| 15/10/2025 | FST 02/24 | S&D Yachts Ltd |
| 15/10/2025 | FST 03/24 | TYKE Holding Ltd as Shareholder of EM@NEY plc |
| 15/10/2025 | FST 02/21 | MC Trustees |
| 15/10/2025 | FST 04/21 | Integrated Capabilities |
| 15/10/2025 | FST 06/22 | Atom Trustees Ltd |
| 15/10/2025 | FST 02/18 | Pilatus Holding Ltd |
| 15/10/2025 | FST 03/18 | Johannes Helmut Michael Bauer; Dr. Claude-Anne Sant Fournier; Harmidreza Ghanbari; Robert L Klingensmith; Luis Felipe Rivera & Mustafa Cetinel in their personal capacity as directors of Pilatus Bank plc and on behalf of Pilatus Bank plc |
| 15/10/2025 | FST 05/21 | Iosif Galea |
| 15/10/2025 | FST 06/18 | Signia Holding Ltd and Satabank plc |
| 15/10/2025 | FST 03/20 | Signia Holding Ltd and Satabank plc |
| 15/10/2025 | FST 08/20 | Signia Holding Ltd and Satabank plc |
| 15/10/2025 | FST 02/16 | FX Cam Consulting and Advertisment |
| 12/11/2025 | FST 01/25 | Dr. Pio M. Valletta |
| 12/11/2025 | FST 02/25 | Luxury Living Finance plc |
| 12/11/2025 | FST 01/21 | Phoenix Payments |
| 12/11/2025 | FST 05/20 | Dennis Muscat |
| 12/11/2025 | FST 05/18 | Portmann Capital Management Ltd |
| 12/11/2025 | FST 04/22 | Portmann Capital Management Ltd |
| 12/11/2025 | FST 04/18 | Portmann Capital Management Ltd |
| 12/11/2025 | FST 02/24 | S&D Yachts Ltd |
| 12/11/2025 | FST 03/25 | Dorian & Rita Desira |
| 12/11/2025 | FST 04/25 | Mr. Johannes Puhr |
| 12/11/2025 | FST 05/25 | Mr. Markus Zeilinger |
| 21/01/2026 | FST 02/16 | FX Cam Consulting and Advertisment |
| 21/01/2026 | FST 03/24 | TYKE Holding LTD as shareholder of EM@NEY plc |
| 21/01/2026 | FST 06/18 | Signia Holding Ltd and Satabank plc |
| 21/01/2026 | FST 03/20 | Signia Holding Ltd and Satabank plc |
| 21/01/2026 | FST 08/20 | Signia Holding Ltd and Satabank plc |
| 21/01/2026 | FST 05/21 | Iosif Galea |
| 21/01/2026 | FST 02/18 | Pilatus Holding Ltd |
| 21/01/2026 | FST 03/18 | Johannes Helmut Michael Bauer; Dr. Claude-Anne Sant Fournier; Harmidreza Ghanbari; Robert L Klingensmith; Luis Felipe Rivera & Mustafa Cetinel in their personal capacity as directors of Pilatus Bank plc and on behalf of Pilatus Bank plc |
| 21/01/2026 | FST 05/20 | Dennis Muscat |
| 21/01/2026 | FST 01/21 | Phoenix Payments Ltd |
| 21/01/2026 | FST 06/25 | Investors Europe (Malta) Ltd |
| 21/01/2026 | FST 01/25 | Dr. Pio M. Valletta |
| 21/01/2026 | FST 07/25 | Marcel Boekhoorn |
| 11/02/2026 | FST 02/21 | Mc Trustees |
| 11/02/2026 | FST 04/21 | Integrated Capabilities |
| 11/02/2026 | FST 06/22 | Atom Trustees |
| 11/02/2026 | FST 03/25 | Dorian & Rita Desira |
| 11/02/2026 | FST 02/25 | Luxury Living Finance plc |
| 11/02/2026 | FST 04/25 | Mr. Johannes Puhr |
| 11/02/2026 | FST 05/25 | Mr. Markus Zeilinger |
| 11/02/2026 | FST 05/18 | Portmann Capital Management Ltd |
| 11/02/2026 | FST 04/18 | Portmann Capital Management Ltd |
| 11/02/2026 | FST 04/22 | Portmann Capital Management Ltd |
| 11/02/2026 | FST 08/25 | Hom Re Limited |
| 04/03/2026 | FST 05/18 | Portmann Capital Management Ltd |
| 04/03/2026 | FST 04/18 | Portmann Capital Management Ltd |
| 04/03/2026 | FST 04/22 | Portmann Capital Management Ltd |
| 04/03/2026 | FST 01/258 | Dr. Pio M.Valletta |
| 04/03/2026 | FST 02/16 | FX Cam Consulting and Advertisment |
| 04/03/2026 | FST 03/24 | TYKE Holding LTD as shareholder of EM@NEY plc |
| 11/02/2026 | FST 02/18 | Pilatus Holding Ltd |
| 11/02/2026 | FST 03/18 | Johannes Helmut Michael Bauer; Dr Claude-Anne Sant Fournier; Harmidreza Ghanbari; Robert L Klingensmith; Luis Felipe Rivera & Mustafa Cetinel in their personal capacity as directors of Pilatus Bank plc and obo Pilatus Bank plc |
| 04/03/2026 | FST 06/25 | Investors Europe (Malta) Ltd |
| 04/03/2026 | FST 02/18 | Pilatus Holding Ltd |
| 04/03/2026 | FST 03/18 | Johannes Helmut Michael Bauer; Dr Claude-Anne Sant Fournier; Harmidreza Ghanbari; Robert L Klingensmith; Luis Felipe Rivera & Mustafa Cetinel in their personal capacity as directors of Pilatus Bank plc and obo Pilatus Bank plc |
| 04/03/2026 | FST 05/21 | Iosif Galea vs MFSA |
| 04/03/2026 | FST 08/25 | Hom Re Ltd |
| 04/03/2026 | FST 04/16 | Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026) |
| 04/03/2026 | FST 10/16 | Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026) |
| 04/03/2026 | 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) and Nemea Bank plc (45026) |
| 29/04/2026 | FST 07/25 | Mr Marcel Boekhoorn |
| 29/04/2026 | FST 03/25 | Dorian & Rita Desira |
| 29/04/2026 | FST 04/25 | Mr Johannes Puhr |
| 29/04/2026 | FST 05/25 | Mr Markus Zeilinger |
| 29/04/2026 | FST 02/25 | Luxury Living Finance plc |
| 29/04/2026 | FST 08/25 | Hom Re Ltd |
| 29/04/2026 | FST 01/26 | Futura Funds SICAV plc |
| 29/04/2026 | FST 05/18 | Portmann Capital Management Ltd |
| 29/04/2026 | FST 04/22 | Portmann Capital Management Ltd |
| 29/04/2026 | FST 04/18 | Portmann Capital Management Ltd |
| 29/04/2026 | FST 04/16 | Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026) |
| 29/04/2026 | FST 10/16 | Heikki Niemela, Mika Lehto each in their personal capacity as directors of Nemea Bank plc; Nemea plc (C45025); Nevestor SA (890.311.134) and Nemea Bank plc (45026) |
| 29/04/2026 | 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) and Nemea Bank plc (45026) |
| 29/04/2026 | FST 07/25 | Marcel Boekhoorn |
| 13/05/2026 | FST 04/21 | Integrated Capabilities |
| 13/05/2026 | FST 06/22 | ATOM Trustees Ltd |
| 13/05/2026 | FST 06/18 | Signia Holding Ltd and Satabank plc |
| 13/05/2026 | FST 03/20 | Signia Holding Ltd and Satabank plc |
| 13/05/2026 | FST 08/20 | Signia Holding Ltd and Satabank plc |
| 13/05/2026 | FST 05/21 | Iosif Galea vs MFSA |
| 13/05/2026 | FST 06/25 | Investors Europe (Malta) Ltd |
| 13/05/2026 | FST 01/25 | Dr Pio M. Valletta vs MFSA |
| 13/05/2026 | FST 03/24 | TYKE Holding Ltd as shareholder of EM@NEY plc |
| 24/06/2026 | FST 05/20 | Dennis Muscat |
| 14/10/2026 | FST 01/21 | Phoenix Payments |
| 14/10/2026 | FST 02/16 | FX Cam Consulting and Advertisement |