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.
Foris Dax MT Limited (formerly MCO Malta Dax Limited )
Administration/Management/Custody
Crypto / Virtual Financial Assets
11/10/2024
Not Upheld
Outside Arbiter’s competence
Not Appealed
Integrated-Capabilities (Malta) Limited,
Optimus Fiduciaries (Malta) Ltd.
Administration/Management/Custody
Pensions-related
11/10/2024
Not Upheld
Merit (Case not proven)
Not Appealed
Atlas Insurance PCC Limited
Rejection of claim
Home (Building & Contents)-related
04/10/2024
Not Upheld
Merit (Case not proven)
Not Appealed
HSBC Bank Malta plc
Opening/Closure
Savings/Current/Term Account
16/09/2024
Upheld by Arbiter
N/A
Not Appealed
Finance Incorporated Limited
Suspected irregular activity
Transfers
13/09/2024
Not Upheld
Outside Arbiter’s competence
Not Appealed
Foris Dax MT Limited (formerly MCO Malta Dax Limited )
Administration/Management/Custody
Crypto / Virtual Financial Assets
05/09/2024
Not Upheld
Merit (Case not proven)
Not Appealed
Building Block Insurance PCC Limited
Rejection of claim
Pet-related
23/08/2024
Not Upheld
Merit (Case not proven)
Not Appealed
Mapfre Middlesea plc
Loss of earnings
Health-related
23/08/2024
Not Upheld
Merit (Case not proven)
Not Appealed
HSBC Life Assurance (Malta) Limited
Rejection of claim
Life-related
23/08/2024
Not Upheld
Merit (Case not proven)
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
23/08/2024
Partially Upheld by Arbiter
N/A
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
08/08/2024
Partially Upheld by Arbiter
N/A
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
08/08/2024
Not Upheld
Merit (Case not proven)
Not Appealed
Openpayd Financial Services Malta Limited
Suspected irregular activity
Transfers
08/08/2024
Not Upheld
Outside Arbiter’s competence
Not Appealed
Bank of Valletta plc
Suspected irregular activity
Savings/Current/Term Account
02/08/2024
Partially Upheld by Arbiter
N/A
Not Appealed
Bank of Valletta plc
Suspected irregular activity
Savings/Current/Term Account
31/07/2024
Partially Upheld by Arbiter
N/A
Not Appealed
FCM Bank Limited
Opening/Closure
Savings/Current/Term Account
26/07/2024
Partially Upheld by Arbiter
N/A
Not Appealed
Bank of Valletta plc
Suspected irregular activity
Savings/Current/Term Account
26/07/2024
Partially Upheld by Arbiter
N/A
Not Appealed
Mapfre MSV Life plc
Value at maturity
Life-related
18/07/2024
Partially Upheld by Arbiter
N/A
Not Appealed
Bank of Valletta plc
Suspected irregular activity
Savings/Current/Term Account
18/07/2024
Partially Upheld by Arbiter
N/A
Not Appealed
MeDirect Bank (Malta) P.l.c
Misselling / Suitability
Miscellaneous (securities and funds)
18/07/2024
Upheld by Arbiter
N/A
69/2024
In progress