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.
Charles Borg: €5,050 Fine
Public Notice from the Malta Financial Services Authority that it has imposed a fine of €5,050 on Charles Borg for a regulatory breach.
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".
Ferratum Bank Plc: €188K Fine
Malta Financial Services Authority announcement of an administrative penalty against Ferratum Bank Plc.