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Browsing by Subject Malta Financial Services Authority
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Showing results 4 to 23 of 26
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Issue Date
Title
Author(s)
2016
A critical examination of the regulation of capital market integrity and the supervisory architecture in Europe’s smallest Member State
Buttigieg, Christopher P.
2023
The development of legislation for the regulation of financial services in Malta since 1988
Agius, Noeleen (2023)
2020
Ethics and professional standards in the Maltese primary market issuance
Scerri, Irene (2020)
2019
EU 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 States
Buttigieg, Christopher P.
2018
The EU's capital requirements directives : their implementation and impact in Malta
Catania, Rudy Emmanuel
2012
The global financial crisis: A critical analysis from the Maltese banking perspective
Gauci, Dwight
2003-04
Il-Pulizija : volume 10, no. 11 : 2003
Fabri, Carol
;
Malta Police Force
2007
The impact on Maltese listed companies of the regulatory framework on related party transactions : an evaluation
Chircop, Justin (2007)
2023
The legal framework for company service providers in Malta : a critical analysis of laws and regulations and their impact on the local business environment
Falzon, Rianne (2023)
1999
The Malta Financial Services Centre : a study in micro-state dependency management?
Fabri, David
;
Baldacchino, Godfrey
2019
The Maltese financial services industry’s perception on the regulators : an empirical analysis
Scicluna, Lara
;
Seychell, Sharon
;
Spiteri, Jonathan V.
;
Grima, Simon
2011
Moving away from the single regulator? : a comparative analysis of recent developments and reform in financial services supervision
Grech, Vanessa-Marie
2021
The perceived effects and implications of a de-risking strategy within Malta’s gaming industry
Galea, Leann (2021)
2018
Procedures for the prevention of money laundering by insurance companies in Malta
Cauchi, Luke Andrew
2009
Quantitative techniques measurements for operational risk faced by banks licensed under the Malta Financial Services Authority
Galea, Mariosa (2009)
2009
The regulator-statutory auditor relationship in the Maltese financial services sector
Fenech, Mark Anthony
2021
The relation between good governance and anti-money laundering policies : the impacts on financial institutions in Malta
Fenech, Theodora (2021)
2018
SFCR, a study of the Maltese insurance industry reporting and comparative analysis with foreign insurance companies : proposals and recommendations
Abdilla, John
2023
Should supervisory authorities be empowered to impose administrative penalties? : the Malta Financial Services Authority as a case study
Agius, Emilienne (2023)
2017
A study of the main contributors to the development of the insurance industry in Malta
Zammit, Mark Laurence