Browsing by Subject Malta Financial Services Authority

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Showing results 16 to 26 of 26 < previous 
Issue DateTitleAuthor(s)
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
2018A study of the perception of players within the financial services industry on regulatorsScicluna, Lara
2021Transparency in insurance regulation and supervisory law of MaltaBezzina, Geoffrey; Grima, Simon; Farrugia, Andre
2023The use of open-source intelligence in financial crime preventionVella, Zac (2023)