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.
Bank of Valletta plc
Suspected irregular activity
Cards
31/01/2025
Not Upheld
Merit (Case not proven)
Not Appealed
HSBC Bank Malta plc
Suspected irregular activity
Transfers
24/01/2025
Partially Upheld by Arbiter
N/A
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
24/01/2025
Partially Upheld by Arbiter
N/A
Not Appealed
Foris Dax MT Limited (formerly MCO Malta Dax Limited )
Unauthorised use
Crypto / Virtual Financial Assets
24/01/2025
Not Upheld
Merit (Case not proven)
Not Appealed
HSBC Bank Malta plc
Suspected irregular activity
Transfers
24/01/2025
Partially Upheld by Arbiter
N/A
Not Appealed
Bank of Valletta plc
Suspected irregular activity
Transfers
24/01/2025
Partially Upheld by Arbiter
N/A
7/2025
In progress
OKCoin Europe Ltd
General admin/customer service
Crypto / Virtual Financial Assets
16/01/2025
Partially Upheld by Arbiter
N/A
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
10/01/2025
Partially Upheld by Arbiter
N/A
Not Appealed
Foris MT Limited
Unauthorised use
Cards
10/01/2025
Partially Upheld by Arbiter
N/A
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
10/01/2025
Partially Upheld by Arbiter
N/A
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
10/01/2025
Partially Upheld by Arbiter
N/A
Not Appealed
Calamatta Cuschieri Investment Services Limited
Misselling / Suitability
Miscellaneous (securities and funds)
27/12/2024
Not Upheld
Legal point (time-barred)
Not Appealed
Foris Dax MT Limited (formerly MCO Malta Dax Limited )
General admin/customer service
Crypto / Virtual Financial Assets
27/12/2024
Not Upheld
Legal point (Other)
Not Appealed
ACT Advisory Services Limited
Compliance and Regulatory Matters
Contractual Fulfillment
27/12/2024
Partially Upheld by Arbiter
N/A
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
27/12/2024
Not Upheld
Merit (Case not proven)
Not Appealed
Bank of Valletta plc
Suspected irregular activity
Savings/Current/Term Account
09/12/2024
Partially Upheld by Arbiter
N/A
Not Appealed
FinXP Ltd
Administration/Management/Custody
Crypto / Virtual Financial Assets
09/12/2024
Not Upheld
Outside Arbiter’s competence
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
09/12/2024
Partially Upheld by Arbiter
N/A
Not Appealed
Foris Dax MT Limited (formerly MCO Malta Dax Limited )
Administration/Management/Custody
Crypto / Virtual Financial Assets
09/12/2024
Not Upheld
Merit (Case not proven)
Not Appealed
LifeStar Insurance p.l.c. (formerly GlobalCapital Life Insurance Ltd)
Premium-related
Life-related
09/12/2024
Not Upheld
Merit (Case not proven)
Not Appealed