Id-Deċiżjonijiet tal-Arbitru
Tista' tfittex fid-deċiżjonijiet li ttieħdu mill-Arbitru għas-Servizzi Finanzjarji u sentenzi maħruġa mill-Qorti tal-Appelli Ċivili (Inferjuri) għal dawk id-deċiżjonijiet li ġew appellati.
Tista' tirfina t-tfittxija tiegħek billi tagħzel bejn l-isem tal-provditur tas-servizz finanzjarju, il-lingwa tad-deċiżjoni, is-sena tad-deċiżjoni, id-data tad-deċiżjoni minn/għal, is-settur, ir-riżultat tad-deċiżjoni, u jekk id-deċiżjoni ġietx appellata jew le. Jekk tagħżel skont is-settur (eż. 'Banking'), tista' tiffiltra l-għażla tiegħek billi tagħżel 'Issue' (eż. 'Charges') u/jew 'Product' (eż. 'Cards'). Agħżel mid-'drop down filters' fuq in-naħa tax-xellug.
Il-ġabra tad-deċiżjonijiet tiġi aġġornata minn żmien għal żmien. F'konformità mal-politika tal-OAFS, fir-rigward ta' dawn id-deċiżjonijiet, minflok l-ismijiet tal-ilmentaturi jintużaw psewdonimi (l-ismijiet propja jinbidlu b'referenza alfabetika li ma jkollhiex x'taqsam mal-ismijiet vera).
Il-mandat tal-Arbitru għas-Servizzi Finanzjarji hu li jinvestiga u jiġġudika l-ilmenti ppreżentati minn ilmentaturi eliġibbli (individwi u intrapriżi żgħar) fuq provdituri tas-servizzi finanzjarji liċenzjati jew awtorizzati mir-regolatur Malti tas-servizzi finanzjarji. Meta każ jiġi referut lill-Arbitru u tinħareġ deċiżjoni, din tkun torbot liż-żewġ partijiet.
Kull parti tista' titlob lill-Arbitru jikkjarifika jew jikkoreġi kwalunkwe żball fil-komputazzjoni, klerikali, tipografiku, jew nuqqasijiet simili f'temp ta' 15-il jum minn meta tkun ittieħdet id-deċiżjoni. Id-deċiżjonijiet jistgħu jintlaqgħu b'mod sħiħ (Upheld by the Arbiter), b'mod parzjali (Partially Upheld by the Arbiter), jew jiġu rrifjutati (Not upheld), u jistgħu jiġu appellati minn kwalunkwe parti.
Għar-rigward ta' sentenzital-Qorti tal-Appelli Ċivili (Inferjuri), aħna nirreferu għall-websajt tal-eCourts tal-Aġenzija dwar is-Servizzi tal-Qrati (https://ecourts.gov.mt/onlineservices/) għan-numri ta' riferenza u s-sentenzi tal-każijiet appellati.Tagħrif dwar deċiżjonijiet appellati li jidher fuq is-sit tagħna jiġi aġġornata perjodikament. Madankollu, dan it-tagħrif għandu dejjem jiġi ċċekkjat mal-websajt tal-eCourtsperess li ma nagħmlu l-ebda rappreżentazzjoni jew nagħtu garanzija ta' kwalunkwe tip, espressa jew impliċita, tal-kompletezza, l-eżattezza jew l-affidabbiltà tiegħu.
Jekk jogħġbok agħmel kuntatt magħna hawnhekk jekk tiltaqa' ma' xi link li ma taħdimx jew xi tagħrif ieħor inkorrett. Grazzi.
Deriv Investments (Europe) Limited(formerly Binary Investments (Europe) Limited)
Administration/Management/Custody
Forex dealing / CfD / Binary Options
Not Upheld
22/02/2023
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
Partially Upheld by Arbiter
22/02/2023
Not Appealed
Mapfre Middlesea plc
Rejection of claim
Marine & Pleasure Craft-related
Not Upheld
22/02/2023
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
Partially Upheld by Arbiter
22/02/2023
Not Appealed
GasanMamo Insurance Limited
Refusal to incept/renew
Marine & Pleasure Craft-related
Not Upheld
22/02/2023
Not Appealed
Dominion Fiduciary Services (Malta) Limited
Administration/Management/Custody
Pensions-related
Not Upheld
20/02/2023
Not Appealed
Bank of Valletta plc
Opening/Closure
Savings/Current/Term Account
Upheld by Arbiter
20/02/2023
28/2023
In progress
Integrated-Capabilities (Malta) Limited
Administration/Management/Custody
Pensions-related
Partially Upheld by Arbiter
13/02/2023
24/2023
In progress
Optimus Fiduciaries (Malta) Ltd.
Administration/Management/Custody
Pensions-related
Partially Upheld by Arbiter
13/02/2023
25/2023
In progress
Momentum Pensions Malta Limited
Administration/Management/Custody
Pensions-related
Not Upheld
10/01/2023
Not Appealed
Dominion Fiduciary Services (Malta) Limited
Administration/Management/Custody
Portfolio Management
Not Upheld
10/01/2023
Not Appealed
Riverstone Insurance (Malta) Limited (formerly Argo Global SE)
Rejection of claim
Other business lines
Not Upheld
10/01/2023
Not Appealed
GlobalCapital Financial Management Limited
General admin/customer service
Miscellaneous (securities and funds)
Not Upheld
19/12/2022
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
Partially Upheld by Arbiter
19/12/2022
Not Appealed
APS Bank plc
Suspected irregular activity
Transfers
Not Upheld
07/12/2022
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
Partially Upheld by Arbiter
07/12/2022
Not Appealed
Calamatta Cuschieri Investment Services Limited
Misselling / Suitability
Miscellaneous (securities and funds)
Not Upheld
05/12/2022
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
Partially Upheld by Arbiter
05/12/2022
Not Appealed
STM Malta Pension Services Limited (formerly STM Malta Trust and Company Management Limited)
Administration/Management/Custody
Pensions-related
Partially Upheld by Arbiter
05/12/2022
163/2022
In progress
Foris Dax MT Limited (formerly MCO Malta Dax Limited )
Administration/Management/Custody
Crypto / Virtual Financial Assets
Not Upheld
05/12/2022
Not Appealed