Browsing by Subject Financial institutions

Jump to: 0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
or enter first few letters:  
Showing results 4 to 23 of 28 < previous   next >
Issue DateTitleAuthor(s)
2011Challenges faced by local financial institutions in implementing anti-money laundering policies and proceduresGalea, Josianne (2011)
2022A comparative analysis of Maltese-based and international operations of money launderingAmesh, Samar (2022)
2014A critical analysis of anti-money laundering and funding of terrorism legislation in relation to the banking sectorBorg, Kira
2021Decentralised finance : analysis of governance and regulatory implicationsZhaber, Amer (2021)
2011Determining the approaches on the Prevention of Money Laundering by financial institutions and investment firmsVassallo, Claire
2019Development of electronic communications in the financial market-based systemRamazanov, R. A.
2010Developments in financial sector crisis management : a domestic and international perspectiveSpiteri, Jonathan C. (2010)
2017Does it pay to be a faithful investor? : a risk-based approach performance analysis of Islamic funds versus UCITS schemesBonnici, Elaine
2015An empirical analysis, on the tracking ability of exchange traded fundsMallia, Sarah Jane
2020Globalization in growing financial markets as a threat to the financial security of the global economyMaslowski, Dariusz; Redo, Ewa Magdalena; Gebska, Marta
2015IFRS 9 : the standard conveying complexity to understandMicallef, Noel (2015)
2022Inscribing markets, shaping policy : a sociological investigation into the yield curveCassar, Dylan
2023An insight on market abuse and its effect on consumersSpiteri, Deborah (2023)
1994International financial institutions : various perspectivesBonello, Joseph P.
2023Is decentralized finance a better alternative to traditional finance?Hristov, Hristo Krumov (2023)
2013Large losses and failures of large banks : a study of the contributing factorsSchiavone, Maria Victoria
2003Mercati di capitali e strumenti finanziari nel nuovo diritto societarioMarano, Pierpaolo
2016Methodological aspects of prioritization of financial tools for stimulation of innovative activitiesAnikina, Irina D.; Gukova, Albina V.; Golodova, Anastasiya A.; Chekalkina, Anna A.
2012Microfinance institutions : a regional performance analysisPace, Desmond
1994The role of banks and financial institutions in preventing money laundering activitiesPace, Joan (1994)