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Browsing by Subject Financial services industry -- Law and legislation
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Showing results 1 to 20 of 21
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Issue Date
Title
Author(s)
2017
Assurance in crisis : a critical appraisal of recent developments in the regulation of bank recoveries and resolutions
Scerri, Kyle
2017
Causes of tax risks and ways to reduce them
Artemenko, Dmitry Aleksandrovich
;
Aguzarova, Larisa Aslanbekovna
;
Aguzarova, Fatima Savkuevna
;
Porollo, Elena Valentinovna
2001
The concept of permanent establishment in e-commerce
Briffa, Charlo (2001)
2015
A critical examination of the regulatory and supervisory mechanisms available for the establishment of an internal market passport for depositaries
Farrugia, Daryl
2000
Depositary receipts : instruments of international finance
Mousu, Elizabeth A. (2000)
2011
Depositor and investor compensation schemes in the light of the credit crunch : time for a major upheaval?
Mifsud, Anton John
2018
Implications of the bank recovery and resolution directive on non-core banks and investment firms in Malta
Azzopardi, Denise
;
Farrugia, Andre
;
Grima, Simon
;
Baldacchino, Peter J.
2012
A law based financial services architecture
Consiglio, John A.
;
Grima, Simon
2001
The non-executive director
Sammut, Ivan (2001)
2008
Payment terms in International trade : a legal-financial evaluation of letter of credit usage
Buhagiar, Paula Marie (2008)
2015
The perception of Maltese investors on the financial regulatory framework
Xerri, Amante’
2016
Professional secrecy and confidentiality in the context of financial crime
Mizzi, Luke
2015
(Re)insurance group supervision : an analysis
Busuttil, Alexia
2018
Review of institutional and legal issues for the development of the FinTech industry
Shaydullina, Venera K.
1997
Review of the powers and functions of the regulatory authorities in the financial services sector
Grech, Vanessa
2004
The role of financial intelligence units in combating money laundering : an essential ingredient of a sound financial services centre
Buttigieg, Coralie (2004)
1999
The role, functions and liabilities of a portfolio manager
Sammut, Tania (1999)
2008
Shaping up ahead of solvency II : embedding the concepts of risk and capital management in insurers
Briffa, Josianne (2008)
1999
Share buybacks in listed companies
Bencini, Juanita (1999)
2015
Structural reforms of the EU’s banking sector : Malta’s financial sector’s gain or loss?
Vasovic, Nikola