Clemens Krause

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    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.

    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".