Dissertations - FacLawCom - 2022 Collection home page Statistics

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

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