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Browsing by Subject Malta Financial Services Authority
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Showing results 16 to 26 of 26
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Issue Date
Title
Author(s)
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)