Ferratum Bank Plc: €653K Fine August 11, 2022 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 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".