Browsing by Subject Compliance

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Issue DateTitleAuthor(s)
2020An analysis of the compliance function across the Maltese insurance industryBorg, Matthew
2004An assessment of awareness of and compliance with universal safety precautions by health centre nursesMicallef, Paul
2017Compliance in the Maltese investment industry : a culture or a silo mentality?Chetcuti, Martha
1997Compliance with diptheria/tetanus/pertussis immunisation schedulesPace Asciak, Analita
2013A continuing analysis of the never-ending story : golden shares after Italian electionsAgranovska, Jelena
2018A controlled natural language for financial services compliance checkingAzzopardi, Shaun; Colombo, Christian; Pace, Gordon J.
2020Cross-border access to health care in the European Union as a sustainable development policyBienkowska, Daria; Lipska-Sondecka, Agnieszka; Kozlowski, Ryszard
2014-05Dental students' compliance to impression disinfection procedures.Borg, Francesca
2011Determining the approaches on the Prevention of Money Laundering by financial institutions and investment firmsVassallo, Claire
2018Determining the governance, risk management & compliance maturity of credit institutions by applying the Basel & OCEG recommendations as a theoretical indexBorg Caruana, Stephanie
2006The disclosure requirements applicable to listed companies under the MFSA listing rules and the prevention of financial markets and the prevention of financial markets abuse act : a critical analysisCutajar, Adrian (2006)
2021Drone based face mask detection systemCassar, Randy (2021)
2002European standardisation in the ICT sectorWain, David
2014Free movement of capital and golden shares in Volkswagen : unexpected twist or foreseeable outcome?Agranovska, Jelena
2020Good governance and institutional quality of public sector : theoretical and empirical implicationsPoniatowicz, Marzanna; Dziemianowicz, Ryta; Kargol-Wasiluk, Aneta
2019Governance, risk and compliance : a case study within the Maltese public sectorZammit, Clint
2019Governance, risk and compliance : concerns in sustainability research agendasMoreira Campos da Amarante, Janaína Gabrielle; Lange Salvia, Amanda; Mifsud, Mark C.
2012Governance, risk management and compliance practices within Maltese credit institutionsVella, Christopher (2012)
2018HarmonizationCaruana, Josette
2020The impact of regulatory pressures on governance on the performance of public banks’ with a European Mediterranean region connectionGauci, Glen; Grima, Simon