Browsing by Subject Financial institutions -- Malta

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Showing results 35 to 45 of 45 < previous 
Issue DateTitleAuthor(s)
2006A rating agency in Maltese financial markets its introduction and implicationsBaldacchino, Peter J.; Borg, Jeanette
2010The regulation of risk in banking : a legal analysis of the underlying principles and their effective implementationFrendo, Luke
2021The relation between good governance and anti-money laundering policies : the impacts on financial institutions in MaltaFenech, Theodora (2021)
2006The relevance of a comprehensive risk management function with particular reference to the case of small sized banking firms in the light of recent international regulatory developmentsAgius, Vanessa (2006)
2021The responsibilities of senior management within financial institutions in terms of the Prevention of Money Laundering Act (Chapter 373 of the Laws of Malta) and related or subsidiary legislationMuscat, Charmaine (2021)
2006The role of the central co-operative fund and its relationship with the Maltese apex organisationMifsud, Dorianne (2006)
2016The second Market Abuse Directive (MAD II) : a study of its impact on Malta's financial sectorMifsud, Laura
2009Segregated cells within legal organisations : their introduction and implementation in Maltese lawCurmi, Nicholas
2007The setting up of captive insurance companies in Malta : an evaluationFormosa, Etienne (2007)
2020A study of the implications of de-risking : the case of MaltaMercieca Abela, Jeremy
2021Training in the financial industry : an effectiveness study on a small EU island stateGauci, Yanika; Grima, Simon; Thalassinos, Yannis; Romanova, Inna