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DC Field | Value | Language |
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dc.contributor.author | Grima, Simon | - |
dc.contributor.author | Baldacchino, Peter J. | - |
dc.contributor.author | Mercieca Abela, Jeremy | - |
dc.contributor.author | Spiteri, Jonathan V. | - |
dc.date.accessioned | 2022-05-30T13:37:21Z | - |
dc.date.available | 2022-05-30T13:37:21Z | - |
dc.date.issued | 2020 | - |
dc.identifier.citation | Grima, S., Baldacchino, P. J., Abela, J. M., & Spiteri, J. V. (2020). The implications of derisking: the case of Malta, a small EU state. Journal of Risk and Financial Management, 13(9), 216-246. | en_GB |
dc.identifier.uri | https://www.um.edu.mt/library/oar/handle/123456789/96730 | - |
dc.description.abstract | In this study, we explore the emerging derisking phenomenon by identifying and analysing the main factors that are affected by, and the implications of, the derisking process by focusing on the key drivers and implications of derisking specific to Malta. To do this, we carried out 32 interviews with individuals who have a good or excellent level of expertise in derisking and administered a survey, completed by 296 participants who were filtered to ensure their level of expertise, resulting in 285 valid participant surveys. In total, between the interviews and the survey, we had 317 valid participants. Findings showed that to maximise the effectiveness of derisking, one needs to find the right balance of adequately managing risks without extinguishing business needs. This implies a need for the regulations to be balanced and proportionate. This study is a relevant contributor to future derisking to be conducted in Malta and serves as a benchmark for further studies. Moreover, this research project accentuates the need for increased awareness, knowledge and expertise of derisking in Malta. Consequently, the provision of education to professionals is important so that such professionals are able to keep abreast with all the latest developments regarding derisking and AML/CFT (antimoney laundering and combatting the financing of terrorism). | en_GB |
dc.language.iso | en | en_GB |
dc.publisher | MDPI | en_GB |
dc.rights | info:eu-repo/semantics/openAccess | en_GB |
dc.subject | Financial risk management -- Malta -- Case studies | en_GB |
dc.subject | Banks and banking -- Risk management -- Malta | en_GB |
dc.subject | Money laundering -- Malta -- Prevention | en_GB |
dc.subject | Terrorism -- Malta -- Finance -- Prevention | en_GB |
dc.subject | Risk management -- Study and teaching -- Malta | en_GB |
dc.subject | States, Small -- Economic conditions -- Case studies | en_GB |
dc.title | The implications of derisking : the case of Malta, a small EU state | en_GB |
dc.type | article | 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 |
dc.identifier.doi | 10.3390/jrfm13090216 | - |
dc.publication.title | Journal of Risk and Financial Management | en_GB |
Appears in Collections: | Scholarly Works - FacEMAAcc Scholarly Works - FacEMAIns |
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File | Description | Size | Format | |
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The_implications_of_derisking_the_case_of_Malta_a_small_EU_state_2020.pdf | 334.63 kB | Adobe PDF | View/Open |
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