OAR@UM: Browsing OAR@UM

Browsing by Subject Banking law -- Malta

Jump to: 0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
or enter first few letters:

Showing results 1 to 20 of 27 next >

Issue Date	Title	Author(s)
2021	Analysing regulatory compliance across Maltese banking institutions	Gatt, Krista (2021)
2003	Aspects of financial services legislation in the light of administrative law and human rights	Mallia, Danielle
2000	Banking Act 1994 - new regulation passed	Fabri, David
1994	Banking confidentiality : a review of current and proposed legislation relating to onshore banking	Sant, Michelle (1994)
2009	Capital adequacy and internal models	Vassallo, Ray
2021	Co-operative banking : a different legal regime	Pullicino, Kyra Louise (2021)
2016	CRD IV : a post-financial crisis reaction to banking regulation : does more regulation make banks safer?	Debattista, Kyle
2021	A critical appraisal of the legal challenges and opportunities associated with microcredit	Pollacco, Alexia Therese (2021)
2011	Depositor and investor compensation schemes in the light of the credit crunch : time for a major upheaval?	Mifsud, Anton John
2004	Dispute resolution in the financial services sector	Gatt, Donatienne (2004)
2010	Establishing a fair, reasonable and workable regulatory framework for Islamic banking in Malta	Galea Cavallazzi, Francesca
2001	Guarantees in Maltese law and international banking	Chircop, Louise
2012	Historico-legal aspects of banking legislation in the last 100 years, with particular reference to the origins of the Central Bank of Malta Act of 1967	Sammut, Leanne
1993	Legal and regulatory issues in offshore banking	Sammut, Ivan(1993)
1977	Legal relationship between banker and customer	Micallef Trigona, Tonio
2010	Legal safeguards and regulatory developments adopted in the context of the 2008 financial crisis	Grech, Maria (2010)
2023	Open banking and the road to open finance : a Maltese perspective	Spiteri, Andrea (2023)
1998	Regulated business : dissolution, insolvency and the role of the regulatory authorities - Part 1	Fabri, David
1998	Regulated business : dissolution, insolvency and the role of the regulatory authorities - Part 2	Fabri, David
2021	The Residual Balances Funds Act and the protection of depositors in dissolution proceedings of credit institutions in the context of EU harmonisation efforts	Frendo, Mario (2021)

Showing results 1 to 20 of 27 next >