Ferratum Bank Plc: €3.75K Fine June 23, 2021 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".
Ferratum Bank Plc: €188K Fine April 3, 2018 Malta Financial Services Authority announcement of an administrative penalty against Ferratum Bank Plc.