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Browsing by Subject Malta Financial Services Authority
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Showing results 9 to 26 of 26
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Issue Date
Title
Author(s)
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
2018
A study of the perception of players within the financial services industry on regulators
Scicluna, Lara
2021
Transparency in insurance regulation and supervisory law of Malta
Bezzina, Geoffrey
;
Grima, Simon
;
Farrugia, Andre
2023
The use of open-source intelligence in financial crime prevention
Vella, Zac (2023)