Skip navigation
Home
Browse
Communities
& Collections
Browse Items by:
Author
Title
Subject
Issue Date
Material Type
Language
Access Rights
Help
OAR@UM Help
FAQs
OAR@UM Policies
Submission Forms
Sign on to:
My OAR@UM
OAR@UM
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:
Sort by:
title
issue date
submit date
In order:
Ascending
Descending
Results/Page
5
10
15
20
25
30
35
40
45
50
55
60
65
70
75
80
85
90
95
100
Authors/Record:
All
1
5
10
15
20
25
30
35
40
45
50
Showing results 4 to 23 of 28
< previous
next >
Issue Date
Title
Author(s)
2011
Challenges faced by local financial institutions in implementing anti-money laundering policies and procedures
Galea, Josianne (2011)
2022
A comparative analysis of Maltese-based and international operations of money laundering
Amesh, Samar (2022)
2014
A critical analysis of anti-money laundering and funding of terrorism legislation in relation to the banking sector
Borg, Kira
2021
Decentralised finance : analysis of governance and regulatory implications
Zhaber, Amer (2021)
2011
Determining the approaches on the Prevention of Money Laundering by financial institutions and investment firms
Vassallo, Claire
2019
Development of electronic communications in the financial market-based system
Ramazanov, R. A.
2010
Developments in financial sector crisis management : a domestic and international perspective
Spiteri, Jonathan C. (2010)
2017
Does it pay to be a faithful investor? : a risk-based approach performance analysis of Islamic funds versus UCITS schemes
Bonnici, Elaine
2015
An empirical analysis, on the tracking ability of exchange traded funds
Mallia, Sarah Jane
2020
Globalization in growing financial markets as a threat to the financial security of the global economy
Maslowski, Dariusz
;
Redo, Ewa Magdalena
;
Gebska, Marta
2015
IFRS 9 : the standard conveying complexity to understand
Micallef, Noel (2015)
2022
Inscribing markets, shaping policy : a sociological investigation into the yield curve
Cassar, Dylan
2023
An insight on market abuse and its effect on consumers
Spiteri, Deborah (2023)
1994
International financial institutions : various perspectives
Bonello, Joseph P.
2023
Is decentralized finance a better alternative to traditional finance?
Hristov, Hristo Krumov (2023)
2013
Large losses and failures of large banks : a study of the contributing factors
Schiavone, Maria Victoria
2003
Mercati di capitali e strumenti finanziari nel nuovo diritto societario
Marano, Pierpaolo
2016
Methodological aspects of prioritization of financial tools for stimulation of innovative activities
Anikina, Irina D.
;
Gukova, Albina V.
;
Golodova, Anastasiya A.
;
Chekalkina, Anna A.
2012
Microfinance institutions : a regional performance analysis
Pace, Desmond
1994
The role of banks and financial institutions in preventing money laundering activities
Pace, Joan (1994)