Ferratum Bank Plc: €188K Fine April 3, 2018 Malta Financial Services Authority announcement of an administrative penalty against Ferratum Bank Plc.
Anthony Fenech et al: Regulatory Penalties October 4, 2017 Regulatory penalties in Malta Financial Services Authority v. Anthony Fenech, Ian Zammit, and Joseph Xuereb.
Malta’s Argentarius Group kicked off Gibraltar Stock Exchange September 21, 2017 Argentarius Group, which operates investment platforms in Malta, Gibraltar and the Cayman Islands on which several suspect schemes have been trying to raise funds, has been kicked off the Gibraltar Stock Exchange.