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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)

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