Browsing by Subject Financial services industry -- Law and legislation -- Malta

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Showing results 10 to 29 of 98 < previous   next >
Issue DateTitleAuthor(s)
2000Banking Act 1994 - new regulations passedFabri, David
1999Case law : criminal liability of corporationsFabri, David
1999Case law : unfair prejudice rulingFabri, David
2000The charitable trust in Malta : a comparative studyAbdilla, Marvic (2000)
1997The Company Act - one year laterFabri, David
2003Company recovery procedure : relative amendments to the Companies Act 1995 and relevant developments in foreign legislationPace Micallef, Michelle (2003)
2001A comparative analysis between the Companies Act 1995 and the European Union draft Fifth DirectiveAquilina, Doreen (2001)
2004The concept of shadow director in Maltese and foreign company lawButtigieg, Victoria (2004)
2004Conditions for admissibility to listing and continuing obligations for the regulation of listed companies in MaltaBorg Chircop, Annelise (2004)
1999Constitution of two special tribunals - the Malta Stock Exchange Tribunal and the Financial Services TribunalFabri, David
2002Consumer and financial services legislation - some reflections on the Maltese positionFabri, David
2003Consumer and financial services legislation in Malta - strangers or allies?Fabri, David
2000Crime and punishment and the financial servicesBorg, Ruth (2000)
1997The criminal liability of company directors in the financial services sectorGalea, Vincent (1997)
2021A critical analysis of the functions of the European Systemic Risk Board and the effect of macro-prudential supervision on MaltaStellini, Ayrton (2021)
2017A critical analysis of the regulation of crowdlending : a local perspectiveUrpani, Dirk
2002Debt financing of companiesAgius, Isabella (2002)
2002Developing a regulatory framework for distance selling and marketing of consumer financial services with particular focus on investment servicesCremona, Antoine
2023The development of legislation for the regulation of financial services in Malta since 1988Agius, Noeleen (2023)
2004Dispute resolution in the financial services sectorGatt, Donatienne (2004)