Appointments

Appointments

Appointment DateAppeal NumberAppeal Details

19/05/2021 13:20FST 02/19ITC International Pensions Ltd.vs MFSA
02/06/2021 13:00FST 03/16Appeal by St Publius Corporate Services Limited
16/06/2021 13:00FST 01/16Appeal by JFP Investments (SICAV) plc vs MFSA
16/06/2021 13:00FST 06/20JD Capital p.l.c - C 82098
29/09/2021 13:00FST 01/14Ms Hermione Bugeja vs MFSA
29/09/2021 13:00FST 08/16Futura Investment Management Limited vs MFSA
16/11/2021 15:15FST 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
12/01/2022 13:00FST 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
12/01/2022 13:00FST 03/20Signia Holding Ltd & satabank plc
12/01/2022 13:15FST 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