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Satabank has FIAU fine slashed from €327,500 to €68,000 after appeal

A fine imposed on the now defunct bank Satabank by the Financial Intelligence Analysis Unit has been slashed from €327,500 to €68,000 after the bank appealed the penalty, this newsroom can reveal. In an updated notice published on Tuesday, the FIAU said that a fine which they had issued against the bank in October 2018 […] ....

Manuel Delia , Jason Azzopardi , Andre Camilleri , Christo Georgiev , Appeals Court , European Central Bank , Pilatus Bank , Malta Financial Services Authority , Last Updated , Financial Intelligence Analysis Unit , Inferior Jurisdiction ,

From the bench: when a court must base its decision on transcripts of testimony

It is not at all uncommon in Malta for a case, initially presided over by one particular member of the judiciary, to be assigned to a different judge or magistr ....

Franky Cini , While The Court , Criminal Code , Criminal Appeal , Inferior Jurisdiction , First Instance ,

The Arbiter for Financial Services and competence for own investigations

The Office of the Arbiter for Financial Services is a self-governing and autonomous institution with the ability to arbitrate, investigate, and resolve complaints lodged by eligible customers against financial services providers regulated by the Malta Financial Services Authority ....

Christine Helen Morrison , Justice Lawrence Mintoff , Old Mutual International , Arbiter For Financial Services Act Chapter , Malta Financial Services Authority , Office Of The Arbiter For Financial Services , Arbiter For Financial Services , Skandia International , Momentum Pensions Malta , Whilst The Court , Financial Services , Financial Services Act Chapter , Inferior Jurisdiction , Pensions Malta Limited , Executive Investment , Continental Wealth Management , Momentum Pensions Malta Limited , Financial Services Act ,

Two steps forward, two back

Recently, our courts decided two cases which appeared to have detached themselves from the traditional judicial doctrine of juridical interest or legal standing ....

Anna Mallia , Arnold Cassola , Superintendent Of Public Health , Trappers Federation , European Convention Of Human Rights , Lands Authority , Life Network , Medicines Authority , European Convention , Human Rights , Inferior Jurisdiction , Public Health , Criminal Code , Civil Code ,

From the bench: good enough evidence

One long-standing rule of evidence, applicable not limitedly to criminal proceedings, but to all contentious judicial actions, is the so-called &lsquo;best evid ....

United Kingdom , Jason Caruana , Lord Harwicke , Criminal Code , Criminal Appeal , Inferior Jurisdiction , First Instance , Criminal Judicature , Criminal Courts ,