Dissertations - FacLawCom - 2022
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Collection's Items (Sorted by Submit Date in Descending order): 1 to 11 of 11
| Issue Date | Title | Author(s) |
| 2022 | An in-depth analysis of the application and implementation of the conduct of rulebook within the Maltese long term insurance sector | Caruana, Rachel (2022) |
| 2022 | A critical analysis of the payment services directive 2 and its effect on consumer protection and data protection | Degabriele, Anne Marie (2022) |
| 2022 | Central bank digital currency : paving the way to a new era in payments | Gatt, Stephanie (2022) |
| 2022 | An evaluation of CSP regulation as a means of combatting money laundering | Gaffarena, Daniela (2022) |
| 2022 | An analysis of the changes in AML and CFT directive : proactive or reactive? | Agius, Kurt (2022) |
| 2022 | Achieving effective capital markets in Malta : the legal and regulatory framework, recent developments and suggestions for potential reform | Caruana, Doreanne (2022) |
| 2022 | Fit and proper standards of public interest entity (PIE) directors in Malta | Darmanin, Leanne (2022) |
| 2022 | An analysis of the implementation of the European Union’s plan on sustainable finance within the Maltese financial sector | Dalli, Celine Marie (2022) |
| 2022 | A critical analysis of anti-money laundering supervision in Malta | Cuyle, Samantha (2022) |
| 2022 | “Over-regulation?” : the Moneyval report of 2019, the FATF findings of 2021, and their implications on investment service providers | Camilleri, Carmen Sally (2022) |
| 2022 | Employee trusts : an analysis of the trust vehicle for employee benefits for the Maltese context | Attard Cassar, Valentina (2022) |
Collection's Items (Sorted by Submit Date in Descending order): 1 to 11 of 11