Browsing by Subject Financial services industry -- Law and legislation -- Malta

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Issue DateTitleAuthor(s)
2000Amalgamation of commercial partnerships under Act XXV of 1995Buontempo, Michelle (2000)
2005An analysis of international aspects of Maltese financial services legislation and of international regulatory collaborationZammit, Gabriella V.
2004An analysis of the law and practice of financial services advertising in MaltaCaruana, Claire (2004)
1997An analysis of the single-member company provisions in the Companies Act, 1995Azzopardi, Jason (1997)
2003Annex 4 : summary of proposed measures-
2016Arbiter : solution or problem?Fabri, David; Grima, Antoine
2003Aspects of financial services legislation in the light of administrative law and human rightsMallia, Danielle
2000Banking Act 1994 - new regulations passedFabri, David
1999Case law : criminal liability of corporationsFabri, David
1999Case law : unfair prejudice rulingFabri, David
2000The charitable trust in Malta : a comparative studyAbdilla, Marvic (2000)
1997The Company Act - one year laterFabri, David
2003Company recovery procedure : relative amendments to the Companies Act 1995 and relevant developments in foreign legislationPace Micallef, Michelle (2003)
2001A comparative analysis between the Companies Act 1995 and the European Union draft Fifth DirectiveAquilina, Doreen (2001)
2004The concept of shadow director in Maltese and foreign company lawButtigieg, Victoria (2004)
2004Conditions for admissibility to listing and continuing obligations for the regulation of listed companies in MaltaBorg Chircop, Annelise (2004)
1999Constitution of two special tribunals - the Malta Stock Exchange Tribunal and the Financial Services TribunalFabri, David
2002Consumer and financial services legislation - some reflections on the Maltese positionFabri, David
2003Consumer and financial services legislation in Malta - strangers or allies?Fabri, David
2000Crime and punishment and the financial servicesBorg, Ruth (2000)