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Showing 1 to 3 of 3 for “"Financial services industry -- Law and legislation -- Malta"”.
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Professional secrecy and the auditor
… the profession itself through its Code of Ethics and professional pronouncements. This concept has now been consolidated through the enactment of the Professional Secrecy Act, 1994, which makes specific reference to the auditing profession. During the last five years, the country have witnessed …
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A comparative analysis between the Companies Act 1995 and the European Union draft Fifth Directive
… of the Companies Act 1995. The Maltese company law set up a structure for the Maltese companies both private and public. The member countries of the European Union have different company structures. Of particular interest are the British and the Dutch models. Both of them aim to promote business …
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A critical analysis of the regulation of crowdlending : a local perspective
… the problems that came about following the 2008 financial crisis, and the effects of such problems on enterprising individuals and SMEs. There were a number of solutions to the finance gap created, and these options will be briefly discussed before then analysing thoroughly the role crowd …