Decisions of the Arbiter for Financial Services - 2020

Case Ref. ​   Complainant(s) ​Financial Service Provider Date of Decision
ASF 005/2018    RE All Invest Company Limited 20/01/2020
ASF 010/2018    UI & II All Invest Company Limited 20/01/2020
ASF 053/2018

   DH & RH

All Invest Company Limited 20/01/2020
ASF 056/2018 ​   XV All Invest Company Limited 20/01/2020
ASF 060/2018 ​   GF All Invest Company Limited ​20/01/2020
ASF 069/2018 ​   VB & RB ​All Invest Company Limited ​20/01/2020
ASF 002/2019 ​  LP ​Global Insurance Brokers Limited et ​27/01/2020
ASF 003/2019​ ​  XC ​Global Insurance Brokers Limited et ​​27/01/2020
ASF 050/2018   OU & TU ​GlobalCapital Financial Management Limited ​27/01/2020
ASF 157/2017​   AQ & QQ GlobalCapital Financial Management Limited​ ​27/01/2020
ASF 042/2019 ​  LO HSBC Bank Malta plc 17/02/2020
ASF 092/2019 ​  KN ​Building Block Insurance PCC Limited ​17/02/2020
ASF 044/2019 ​  SC ​Bank of Valletta plc ​17/02/2020
ASF 119/2018 ​  MN & NN ​Mapfre MSV Life plc​ ​17/02/2020
ASF 154/2017  ​ YQ ​GlobalCapital Financial Management Limited ​17/02/2020
ASF 154/2018​ ​  KH ​​Mapfre MSV Life plc ​10/03/2020
ASF 174/2018 ​  MZ ​​Mapfre MSV Life plc ​10/03/2020
ASF 177/2018 ​  GQ ​​Mapfre MSV Life plc ​10/03/2020
ASF 001/2019
​  DS ​​Mapfre MSV Life plc ​10/03/2020
ASF 191/2018 ​  MY ​​GlobalCapital Financial Management Limited ​10/03/2020
ASF 175/2018 ​  AP ​Satabank plc ​10/03/2020
ASF 187/2018   GS ​Eagle Star (Malta) Limited ​10/03/2020
ASF 005/2019​ ​  MK & KK ​Mapfre MSV Life plc​ ​10/03/2020
ASF 043/2019 ​  LE ​Axeria Insurance Limited ​22/06/2020
​ASF 053/2019 ​  NO ​Axeria Insurance Limited ​22/06/2020
ASF 086/2019 ​  LO ​Building Block Insurance PCC Limited ​22/06/2020
​ASF 002/2020 ​  ZI ​Building Block Insurance PCC Limited ​22/06/2020
ASF 045/2018 ​  RD &GD ​Michael Grech Financial Services Limited ​22/06/2020
ASF 100/2019 ​  AS ​GasanMamo Insurance Limited ​22/06/2020
ASF 085/2019 ​  NZ ​GasanMamo Insurance Limited ​22/06/2020
ASF 027/2019 ​  ND ​BNF Bank plc ​22/06/2020
ASF 007/2019 ​  YR ​Mapfre MSV Life plc​ ​22/06/2020
ASF 025/2019 ​  CD ​Mapfre MSV Life plc​ ​22/06/2020
ASF 183/2018 ​  LK ​Mapfre MSV Life plc​ ​22/06/2020
ASF 016/2019 ​  QK ​HSBC Bank Malta plc ​22/06/2020
ASF 018/2019 ​  PH ​Mapfre MSV Life plc​ ​22/06/2020
ASF 012/2019​ ​  SL ​TravelJigsaw Insurance Limited ​22/06/2020​
ASF 028/2018 ​  NE & Others ​Momentum Pensions Malta Limited ​28/07/2020
ASF 033/2018 ​  GF & FF ​Momentum Pensions Malta Limited ​​ ​28/07/2020
ASF 035/2018 ​  TZ ​Momentum Pensions Malta Limited ​28/07/2020
ASF 038/2018 ​  QP ​Momentum Pensions Malta Limited ​28/07/2020
ASF 047/2018 ​  DG ​Momentum Pensions Malta Limited ​28/07/2020
ASF 055/2018 ​  AL ​Momentum Pensions Malta Limited ​28/07/2020
ASF 074/2018 ​  SJ ​Momentum Pensions Malta Limited ​28/07/2020
ASF 094/2018 ​  OK ​Momentum Pensions Malta Limited ​28/07/2020
ASF 107/2018 ​  BW ​Momentum Pensions Malta Limited ​28/07/2020
ASF 110/2018 ​  EC ​Momentum Pensions Malta Limited ​28/07/2020
ASF 137/2018 ​  ZK ​Momentum Pensions Malta Limited ​28/07/2020
ASF 149/2018 ​  FK ​Momentum Pensions Malta Limited ​28/07/2020
​ASF 164/2018 ​  MS ​Momentum Pensions Malta Limited ​28/07/2020
ASF 168/2018 ​  SC ​Momentum Pensions Malta Limited ​28/07/2020
ASF 185/2018 ​  FO ​Momentum Pensions Malta Limited ​28/07/2020
ASF 049/2019​ ​  FU ​Momentum Pensions Malta Limited ​28/07/2020​
ASF 002/2017 ​  KL ​STM Malta Trust and Company Management Limited ​15/09/2020
ASF 039/2018 ​  YZ ​Sovereign Pension Services Limited ​15/09/2020
ASF 126/2018 ​  AT ​XNT Limited ​15/09/2020
ASF 163/2018 ​  XI ​Curmi & Partners Limited ​15/09/2020
ASF 023/2019 ​  LN ​Axeria Insurance Limited ​15/09/2020
​ASF 071/2019 ​  RE ​HSBC Bank Malta plc ​15/09/2020
ASF 064/2019 ​  MO ​Building Block Insurance PCC Limited ​15/09/2020
​ASF 033/2020 ​  NA ​Building Block Insurance PCC Limited ​15/09/2020
​ASF 129/2018 ​  CN ​STM Malta Trust and Company Management Limited ​15/09/2020
ASF 436/2016 ​  TB ​Hollingsworth International Financial Management Limited​ ​15/09/2020
ASF 077/2019​ ​  IS ​Bank of Valletta plc ​15/09/2020
ASF 111/2017 ​  OE ​Custom House Global Fund Services Limited ​15/09/2020
ASF 041/2019​ ​  RA ​The Timeless Uranium Fund SICAV plc​ et ​16/09/2020
ASF 054/2019​ ​  VA ​​Hollingsworth International Financial Management Limited​ ​16/09/2020
ASF 145/2018 ​  RN ​MEDirect Bank (Malta) plc ​21/10/2020
ASF 056/2019 ​  TO ​Axeria Insurance Limited ​21/10/2020
ASF 095/2019 ​  PH & HH ​Mapfre MSV Life plc​​ ​21/10/2020
ASF 003/2020 ​  SR & RR ​GasanMamo Insurance Limited ​21/10/2020
ASF 031/2020​ ​  EW ​ArgoGlobal SE ​21/10/2020
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