Banks & Trusts Documents Estonia Finland Germany Malta Malta Financial Services Authority (MFSA) Regulatory Switzerland United KingdomJune 23, 2021

    Ferratum Bank Plc: €3.75K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €3,750 on Ferratum Bank Plc for failure “to submit the Auditors’ Management Letter within the regulatory deadline”.


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    Banks & Trusts, Regulatory
    June 23, 2021

    Topics

    Banks & Trusts Estonia Finland Germany Malta
    Regulatory Switzerland United Kingdom
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    Keywords

    Charles Borg Clemens Krause Erik Mikael Ferm Esa Tapani Teravainen Ferratum Bank Plc
    Jorma Olavi Jokela Jussi Matti Eevertti Mekkonen Klaus Oscar Schmidt Lea Liigus Victor Alexander Denaro
    [ 5 more... ] [ top 5 ]