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Browsing by Subject Financial institutions -- Malta
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Showing results 35 to 45 of 45
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Issue Date
Title
Author(s)
2006
A rating agency in Maltese financial markets its introduction and implications
Baldacchino, Peter J.
;
Borg, Jeanette
2010
The regulation of risk in banking : a legal analysis of the underlying principles and their effective implementation
Frendo, Luke
2021
The relation between good governance and anti-money laundering policies : the impacts on financial institutions in Malta
Fenech, Theodora (2021)
2006
The 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 developments
Agius, Vanessa (2006)
2021
The 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 legislation
Muscat, Charmaine (2021)
2006
The role of the central co-operative fund and its relationship with the Maltese apex organisation
Mifsud, Dorianne (2006)
2016
The second Market Abuse Directive (MAD II) : a study of its impact on Malta's financial sector
Mifsud, Laura
2009
Segregated cells within legal organisations : their introduction and implementation in Maltese law
Curmi, Nicholas
2007
The setting up of captive insurance companies in Malta : an evaluation
Formosa, Etienne (2007)
2020
A study of the implications of de-risking : the case of Malta
Mercieca Abela, Jeremy
2021
Training in the financial industry : an effectiveness study on a small EU island state
Gauci, Yanika
;
Grima, Simon
;
Thalassinos, Yannis
;
Romanova, Inna