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Annual report / Central Bank of Malta
Central Bank of Malta - Valletta : [Verlag nicht ermittelbar] - 31.1998 -
Persistent link: https://www.econbiz.de/10003836973
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Training in the financial industry : an effectiveness study on a small EU island state
Gauci, Yanika; Grima, Simon; Thalassinos, Yannis; … - In: European research studies 24 (2021) 1, pp. 1258-1287
Persistent link: https://www.econbiz.de/10012512671
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A stress testing framework for the Maltese household sector
Abela, Kirsten; Georgakopoulus, Ilias - 2022
This paper outlines a stress testing framework for the household sector in Malta based on micro data. The analysis …
Persistent link: https://www.econbiz.de/10013172456
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Financial Sector Assessment : Malta
World Bank - 2013
wrap-up session with the Malta Financial Services Authority (MFSA) and the Central Bank of Malta (CBM) in January 2003; the …
Persistent link: https://www.econbiz.de/10012559981
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Malta : financial system stability assessment
Internationaler Währungsfonds - 2019
This Financial System Stability Assessment of Malta shows that while Malta has benefited from considerable financial … operational independence of the Malta Financial Services Authority (MFSA). In order to strengthen bank supervision, the MFSA …
Persistent link: https://www.econbiz.de/10012011177
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Financial stability report
Central Bank of Malta - Valletta, Malta : Central Bank of Malta - 2008-2011 ; 5th (2012)-
Persistent link: https://www.econbiz.de/10011891874
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Malta : financial sector assessment program : technical note : anti-money laundering and combating the financing of terrorism (AML/CFT)
Internationaler Währungsfonds - 2019
This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta … summarizes the findings of a targeted review of several aspects of Malta's progress in addressing AML/CFT vulnerabilities in the … financial sector, specifically the banking sector. The report recommends that while Malta has strengthened AML/CFT requirements …
Persistent link: https://www.econbiz.de/10012153843