Browsing by Subject Financial services industry -- Law and legislation

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Issue DateTitleAuthor(s)
2017Assurance in crisis : a critical appraisal of recent developments in the regulation of bank recoveries and resolutionsScerri, Kyle
2017Causes of tax risks and ways to reduce themArtemenko, Dmitry Aleksandrovich; Aguzarova, Larisa Aslanbekovna; Aguzarova, Fatima Savkuevna; Porollo, Elena Valentinovna
2001The concept of permanent establishment in e-commerceBriffa, Charlo (2001)
2015A critical examination of the regulatory and supervisory mechanisms available for the establishment of an internal market passport for depositariesFarrugia, Daryl
2000Depositary receipts : instruments of international financeMousu, Elizabeth A. (2000)
2011Depositor and investor compensation schemes in the light of the credit crunch : time for a major upheaval?Mifsud, Anton John
2018Implications of the bank recovery and resolution directive on non-core banks and investment firms in MaltaAzzopardi, Denise; Farrugia, Andre; Grima, Simon; Baldacchino, Peter J.
2012A law based financial services architectureConsiglio, John A.; Grima, Simon
2001The non-executive directorSammut, Ivan (2001)
2008Payment terms in International trade : a legal-financial evaluation of letter of credit usageBuhagiar, Paula Marie (2008)
2015The perception of Maltese investors on the financial regulatory frameworkXerri, Amante’
2016Professional secrecy and confidentiality in the context of financial crimeMizzi, Luke
2015(Re)insurance group supervision : an analysisBusuttil, Alexia
2018Review of institutional and legal issues for the development of the FinTech industryShaydullina, Venera K.
1997Review of the powers and functions of the regulatory authorities in the financial services sectorGrech, Vanessa
2004The role of financial intelligence units in combating money laundering : an essential ingredient of a sound financial services centreButtigieg, Coralie (2004)
1999The role, functions and liabilities of a portfolio managerSammut, Tania (1999)
2008Shaping up ahead of solvency II : embedding the concepts of risk and capital management in insurersBriffa, Josianne (2008)
1999Share buybacks in listed companiesBencini, Juanita (1999)
2015Structural reforms of the EU’s banking sector : Malta’s financial sector’s gain or loss?Vasovic, Nikola