Browsing by Subject Financial institutions -- Law and legislation -- European Union countries

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Showing results 1 to 13 of 13
Issue DateTitleAuthor(s)
2018Assessing the implications of the European securitisation framework on small European states : a case study on MaltaMicallef, Joseph
2004The challenges of regulating financial conglomerates : the EU Directive and its applicability to MaltaZahra, Rachel (2004)
2018A comparative analysis of KYC processes in the local banking and financial sectorMuscat, Dephne
2019Corporate governance : to what degree do Maltese investment companies protect their investors?Migneco, Maria Elena (2019)
2020A critical analysis of the rationale for financial regulation part I : theories of regulationButtigieg, Christopher P.; Consiglio, John A.; Sapiano, Gerd
2024The digital operational resilience act : challenges and some reflections on the adequacy of Europe’s architecture for financial supervisionButtigieg, Christopher P.; Brunelli Zimmermann, Beatriz
2020Establishing an EU internal market for depositariesButtigieg, Christopher P.; Agius, Joseph; Saliba, Sandra
2019EU regulation and supervision of securities business : a critical analysis of the challenges faced by the National Competent Authorities of small EU and EEA EFTA Member StatesButtigieg, Christopher P.
2013An examination of policy trends in EU financial regulation applicable to investment fundsButtigieg, Christopher P.
2017Increasing transparency in financial markets : extending the reporting obligations set out in EMIR to securities financing transactionsAzzopardi, Sarah Louise
2019MiFID II : increasing transparency and its impact on local investment services providersDebono, Chanel Marie (2019)
2016Securitisation revisited : a post-crisis analysis of selected legal issuesVella Baldacchino, Rachel Marie
2020Security token offerings : regulatory gaps in existing EU financial services regulationCamilleri, James (2020)