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Browsing by Subject Financial institutions -- Malta
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Showing results 1 to 20 of 45
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Issue Date
Title
Author(s)
2001
Activity-based costing at HSBC Malta p.l.c. : a feasibility study on centralised services
Apap Bologna, Roberto (2001)
2018
Analysing internal control practices of Maltese financial institutions
Borg, Matthew
2022
An analysis of the preparedness against cyber risk amongst financial entities in Malta
Gambina, Carla (2022)
2015
An analysis of the ‘Global Investment Performance Standards’ (GIPS) and its expected merits and impacts on the local funds industry
Asciak, Paul
2020
The application of due diligence from a RegTech perspective
Caruana, Rebecca (2020)
2003
Aspects of banking productive efficiency and performance
Sammut, Antonella (2003)
2000
Bank mergers and acquisitions in the context of globalisation
Dunbar Cousin, George (2000)
1981
Banking in Malta
Agius, Nazzareno
2020
Barriers to the development of microfinancing in Malta : a study
Bartolo, Denise (2020)
2000
The case for employee reporting in Malta : an investigation
Sultana, Ian (2000)
2021
A case study on cyber risk in financial institutions on the Maltese islands and its reputation
Grech, Janice (2021)
2017
The challenges faced by Maltese financial institutions to provide the third pillar pension plan in Malta
Farrugia, Amanda
2022
A comparative analysis of Maltese-based and international operations of money laundering
Amesh, Samar (2022)
2019
A critical examination of the fifth-anti money laundering directive and its implications on the Maltese market
Callus, Maria (2019)
2020
The development of internal auditing at the Central Bank of Malta : a study
Fiteni, Louanna
2009
The development of the internal audit function in Malta : an analysis
Cassar, Christina
2012
The effect of corporate reputation and service quality on the intention to buy Bank of Valletta services
Camilleri, Charlene (2012)
2015
The effect of organisation and management changes on employees : a case study
Seychell, Christine
2020
Ethics and professional standards in the Maltese primary market issuance
Scerri, Irene (2020)
2022
An examination of the proposed EU AML/CFT legislative package, with particular reference to the proposals revising the supervisory framework : the potential impact on Maltese supervisory bodies, banks and financial institutions
Spiteri, Emma (2022)