Jurisdiction · Malta
1 documented case files are recorded in Malta. Every entry summarises material already published by a court, prosecutor, regulator or established news organisation, and links to that source.
Maltese records involve the Malta Financial Services Authority and the ECB, which withdrew authorisations following supervisory findings.
| 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| MT-2018-01 | Pilatus Bank's licence is withdrawn following the arrest of its chairman Pilatus Bank plc (licence withdrawn) | Malta | Malta Financial Services Authority / ECB | 21 March 2018 | 5 November 2018 | Licence withdrawn |
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Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
Enhanced due diligence controls, names to screen, entities to watchlist.
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
Right of reply and corrections policy for this disclosure.