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​
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