Banks & Trusts Documents Estonia Finland Germany Malta Malta Financial Intelligence Analysis Unit (FIAU) Regulatory Switzerland United KingdomAugust 11, 2022

    Ferratum Bank Plc: €653K Fine

    Public Notice by Malta’s Financial Intelligence Analysis Unit that it has imposed a fine of €653,637 on Ferratum Bank Plc for regulatory breaches.


    • 11
    Banks & Trusts, Regulatory
    Malta Financial Intelligence Analysis Unit
    August 11, 2022
    Ferratum Bank Plc

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    Topics

    Banks & Trusts Estonia Finland Germany Malta
    Regulatory Switzerland United Kingdom
    [ 3 more... ] [ top 5 ]

    Keywords

    Charles Borg Clemens Krause Erik Mikael Ferm Esa Tapani Teravaine Ferratum Bank
    Jorma Olavi Jokela Klaus Oscar Schmidt Lea Liigus Multitude SE Suomen Joustava Victor Alexander Denaro
    [ 6 more... ] [ top 5 ]

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