Browsing by Subject Malta Financial Services Authority

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Showing results 4 to 23 of 26 < previous   next >
Issue DateTitleAuthor(s)
2016A critical examination of the regulation of capital market integrity and the supervisory architecture in Europe’s smallest Member StateButtigieg, Christopher P.
2023The development of legislation for the regulation of financial services in Malta since 1988Agius, Noeleen (2023)
2020Ethics and professional standards in the Maltese primary market issuanceScerri, Irene (2020)
2019EU regulation and supervision of securities business : a critical analysis of the challenges faced by the National Competent Authorities of small EU and EEA EFTA Member StatesButtigieg, Christopher P.
2018The EU's capital requirements directives : their implementation and impact in MaltaCatania, Rudy Emmanuel
2012The global financial crisis: A critical analysis from the Maltese banking perspectiveGauci, Dwight
2003-04Il-Pulizija : volume 10, no. 11 : 2003Fabri, Carol; Malta Police Force
2007The impact on Maltese listed companies of the regulatory framework on related party transactions : an evaluationChircop, Justin (2007)
2023The legal framework for company service providers in Malta : a critical analysis of laws and regulations and their impact on the local business environmentFalzon, Rianne (2023)
1999The Malta Financial Services Centre : a study in micro-state dependency management?Fabri, David; Baldacchino, Godfrey
2019The Maltese financial services industry’s perception on the regulators : an empirical analysisScicluna, Lara; Seychell, Sharon; Spiteri, Jonathan V.; Grima, Simon
2011Moving away from the single regulator? : a comparative analysis of recent developments and reform in financial services supervisionGrech, Vanessa-Marie
2021The perceived effects and implications of a de-risking strategy within Malta’s gaming industryGalea, Leann (2021)
2018Procedures for the prevention of money laundering by insurance companies in MaltaCauchi, Luke Andrew
2009Quantitative techniques measurements for operational risk faced by banks licensed under the Malta Financial Services AuthorityGalea, Mariosa (2009)
2009The regulator-statutory auditor relationship in the Maltese financial services sectorFenech, Mark Anthony
2021The relation between good governance and anti-money laundering policies : the impacts on financial institutions in MaltaFenech, Theodora (2021)
2018SFCR, a study of the Maltese insurance industry reporting and comparative analysis with foreign insurance companies : proposals and recommendationsAbdilla, John
2023Should supervisory authorities be empowered to impose administrative penalties? : the Malta Financial Services Authority as a case studyAgius, Emilienne (2023)
2017A study of the main contributors to the development of the insurance industry in MaltaZammit, Mark Laurence