Decisions of the Arbiter for Financial Services - 2019

Case Ref. ​   Complainant(s) ​Financial Service Provider Date of Decision
ASF 004/2018    LC & TC Bank of Valletta plc 15/01/2019
ASF 061/2018    ST Bank of Valletta plc et 15/01/2019
ASF 078/2018    FO Bank of Valletta plc 15/01/2019
ASF 089/2018 ​   ZH Bank of Valletta plc et ​15/01/2019
ASF 433/2016 ​   GJ Hollingsworth International Financial Services Limited ​15/01/2019
ASF 408/2016 ​   RF ​Curmi and Partners Limited ​15/01/2019
​ASF 055/2017 ​   DD & ID ​Crystal Finance Investments Limited ​15/01/2019
ASF 039/2017​ ​   SD ​AIG Montaldo Insurance Agency Limited ​​15/01/2019
​ASF 050/2017 ​   GK & IK ​All Invest Company Limited ​11/02/2019
ASF 057/2018 ​   RW ​MeDirect Bank (Malta) plc ​11/02/2019
ASF 065/2018 ​   LP ​Bank of Valletta plc ​11/02/2019
ASF 066/2018 ​   ZR ​Bank of Valletta plc ​11/02/2019
ASF 046/2017 ​   JH ​GlobalCapital Financial Management Limited ​20/02/2019
ASF 084/2018 ​   ZL ​Bank of Valletta plc ​20/02/2019
ASF 088/2018    ML & HL Bank of Valletta plc 20/02/2019
ASF 080/2017 ​   BB ​Crystal Finance Investments Limited ​20/02/2019
ASF 490/2016​ ​   WQ & QQ ​Crystal Finance Investments Limited​ ​20/02/2019
​ASF 120/2017 ​  ZR ​Bank of Valletta plc ​12/03/2019
ASF 073/2018 ​  CD ​Bank of Valletta plc ​12/03/2019
​ASF 005/2017 ​  JT ​Michael Grech Financial Services Limited ​12/03/2019
​ASF 474/2016 ​  ZB ​MCM Global Opportunities Fund SICAV plc ​25/03/2019
​ASF 051/2017 ​ PE & RE GlobalCapital Financial Management Limited                 ​25/03/2019
​ASF 085/2017 ​ MN ​All Invest Company Limited ​25/03/2019
ASF 086/2017 ​ YT ​All Invest Company Limited                                               25/03/2019​
​ASF 104/2017  ​WE & CE ​Crystal Finance Investments Limited ​25/03/2019
ASF 067/2017 ​  GR                     ​Bank of Valletta plc ​17/04/2019
ASF 372/2016 ​  WP & EP ​Bank of Valletta plc ​​17/04/2019
ASF 127/2017   ​DB ​Crystal Finance Investments Limited ​​17/04/2019
ASF 128/2017   ​BB & QB ​Crystal Finance Investments Limited ​​17/04/2019​
ASF 161/2017 ​  AU u RU ​GlobalCapital Financial Management Limited    ​06/05/2019
ASF 471/2016 ​  SA & BA ​​All Invest Company Limited ​06/05/2019
ASF 037/2017 ​  RM & ZM ​​All Invest Company Limited ​06/05/2019
ASF 049/2017 ​  MN & RN ​​All Invest Company Limited ​06/05/2019
ASF 070/2017 ​  DN & ON ​​All Invest Company Limited ​06/05/2019
ASF 062/2017 ​  FL ​​All Invest Company Limited ​06/05/2019
ASF 160/2017 ​  VT ​​All Invest Company Limited ​06/05/2019
ASF 118/2017 ​  HU ​​All Invest Company Limited ​06/05/2019
ASF 085/2018​ ​  TP ​Bank of Valletta plc et ​06/05/2019​
ASF 114/2017 ​  CU ​All Invest Company Limited ​13/05/2019
​ASF 056/2017 ​  AB ​All Invest Company Limited ​27/05/2019
ASF 121/2017 ​  FV & IV ​Calamatta Cuschieri Investment Services Limited ​27/05/2019
ASF 122/2017 ​  TY ​​Crystal Finance Investments Limited ​27/05/2019
ASF 147/2017 ​  MR & LR Crystal Finance Investments Limited ​27/05/2019
​ASF 152/2018 ​  RT ​Bank of Valletta plc ​27/05/2019
​ASF 007/2018 ​  SW ​Bank of Valletta plc ​27/05/2019
ASF 134/2017 ​  YB & KB ​GlobalCapital Financial Management Limited ​27/05/2019
ASF 131/2017 ​  NM  ​​​All Invest Company Limited ​27/05/2019
ASF 105/2017 ​  PQ ​​​All Invest Company Limited ​27/05/2019
ASF 137/2017 ​  TQ ​​​All Invest Company Limited ​12/06/2019
ASF 144/2017​ ​  YU & RU ​​Crystal Finance Investments Limited ​12/06/2019
ASF 141/2017 ​  HR ​BNF Bank plc ​12/06/2019
ASF 110/2017 ​  YT ​GlobalCapital Financial Management Limited ​14/06/2019
ASF 139/2017​ ​  OD ​Crystal Finance Investments Limited​ ​14/06/2019
ASF 059/2018 ​  CM ​Crystal Finance Investments Limited ​14/06/2019
ASF 006/2019 ​  MF ​Bank of Valletta plc ​14/06/2019
​ASF 155/2018 ​  UF & IF ​Building Block Insurance PCC Limited ​09/07/2019
​ASF 169/2018 ​  HD ​Building Block Insurance PCC Limited ​09/07/2019
ASF 161/2018 ​  PS ​Laferla Insurance Agency Limited ​09/07/2019
ASF 139/2018 ​  GA ​Crystal Finance Investments Limited ​09/07/2019
ASF 071/2017 ​  WN ​GlobalCapital Financial Management Limited ​09/07/2019
ASF 061/2017 ​  TN & RN ​All Invest Company Limited ​09/07/2019
ASF 112/2018 ​  KA ​MAPFRE MSVLife plc ​09/07/2019
ASF 117/2018​ ​  EJ ​Bonnici Insurance Agency Limited
ASF 027/2018 ​  ZF ​Binary Investments (Europe) Limited ​09/09/2019
ASF 143/2018 ​  AS ​FXDD Malta Limited ​09/09/2019
ASF 036/2017​ ​  PQ ​All Invest Company Limited ​09/09/2019
ASF 132/2017 ​  VG ​MAPFRE MSV Life plc ​09/09/2019
ASF 064/2018 ​  NJ ​MAPFRE MSV Life plc ​09/09/2019
ASF 113/2018 ​  OL & NL ​Crystal Finance Investments Limited ​09/09/2019
ASF 115/2018 ​  DU ​Crystal Finance Investments Limited ​09/09/2019
ASF 136/2018 ​  LU ​Crystal Finance Investments Limited ​09/09/2019
ASF 157/2018 ​  YT & ST ​Crystal Finance Investments Limited ​09/09/2019
​ASF 039/2018 ​  SJ ​Crystal Finance Investments Limited ​09/09/2019
ASF 051/2018 ​  QW ​Crystal Finance Investments Limited ​09/09/2019
​ASF 067/2018 ​  CZ ​Calamatta Cuschieri Investment Services Limited​ ​09/09/2019
ASF 167/2017 ​  JM & KM ​GlobalCapital Financial Management Limited ​09/09/2019
​ASF 015/2019 ​  HH ​Building Block Insurance PCC Ltd ​21/10/2019
ASF 020/2019​ ​  YP ​Building Block Insurance PCC Ltd​ ​21/10/2019
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