Authority · Malta

Malta Financial Services Authority

1 case files in the register record the involvement of MFSA. Every entry links to the published decision, statement or judgment that is the source of the record.

The single Maltese regulator for financial services, which acted with the ECB on the withdrawal of banking authorisations.

Case files in this group

Ref.	Matter	Jurisdiction	Authority	Arose	Last decision	Status
MT-2018-01	Pilatus Bank's licence is withdrawn following the arrest of its chairman Pilatus Bank plc (licence withdrawn)	Malta	Malta Financial Services Authority / ECB	21 March 2018	5 November 2018	Licence withdrawn

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Right of reply and corrections policy for this disclosure.