Notes from a regulatory and compliance perspective : a fresh look at the responsibilities of company directors and officials

Fabri, David

Please use this identifier to cite or link to this item: https://www.um.edu.mt/library/oar/handle/123456789/54675

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DC Field	Value	Language
dc.contributor.author	Fabri, David	-
dc.date.accessioned	2020-04-22T13:22:07Z	-
dc.date.available	2020-04-22T13:22:07Z	-
dc.date.issued	2010	-
dc.identifier.citation	Fabri, D. (2010). Notes from a regulatory and compliance perspective: a fresh look at the responsibilities of company directors and officials. In R. Attard (Ed.), Responsibilities of officers of a limited liability company (pp. 73-87). Mosta: Malta Institute of Management.	en_GB
dc.identifier.isbn	9789995780234	-
dc.identifier.uri	https://www.um.edu.mt/library/oar/handle/123456789/54675	-
dc.description.abstract	The brief paper reflects on the position of company directors and other officials of companies which have obtained an authorization under legislation which govern the provision of financial services in Malta. This area of economic and professional activity ranks among the most extensively regulated sectors in our legislation. This heightened level of regulation tries to ensure that persons and companies operating in the sector are fit and proper and that their activities would not prejudice or harm the public.	en_GB
dc.language.iso	en	en_GB
dc.publisher	Malta Institute of Management	en_GB
dc.rights	info:eu-repo/semantics/openAccess	en_GB
dc.subject	Financial services industry -- Malta	en_GB
dc.subject	Investments -- Malta	en_GB
dc.subject	Executives -- Malta	en_GB
dc.subject	Corporation law -- Malta	en_GB
dc.subject	Ethics and compliance officers	en_GB
dc.title	Notes from a regulatory and compliance perspective : a fresh look at the responsibilities of company directors and officials	en_GB
dc.title.alternative	Responsibilities of officers of a limited liability company	en_GB
dc.type	bookPart	en_GB
dc.rights.holder	The copyright of this work belongs to the author(s)/publisher. The rights of this work are as defined by the appropriate Copyright Legislation or as modified by any successive legislation. Users may access this work and can make use of the information contained in accordance with the Copyright Legislation provided that the author must be properly acknowledged. Further distribution or reproduction in any format is prohibited without the prior permission of the copyright holder	en_GB
dc.description.reviewed	peer-reviewed	en_GB
Appears in Collections:	Scholarly Works - FacLawCom

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