Associate
Charlene Chircop
Charlene Chircop
Charlene Chircop is an Associate at Mamo TCV Advocates forming part of the banking and finance practice group of the firm.
She graduated with a Master of Advocacy from the University of Malta in November 2017. Prior to joining the firm, Charlene worked at the Malta Financial Services Authority (MFSA). During her tenure at the MFSA she was involved in the supervision of Trustees and Company Services Providers and she formed part of the legal and policy team within the Banking Supervision function at the MFSA.
Practice Areas
- Bank and Finance
Education
- Bachelor of Laws (Honours) (2016, University of Malta)
- Master of Advocacy (2017, University of Malta)
Memberships
- Admitted to the Maltese Bar, Superior Courts of Malta (2018)
Get In Touch
Address
MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta
Stay updated with our latest insights
Regulatory Compliance Quarterly Update | Q4 2022
We are pleased to issue our third edition of the Regulatory Compliance Quarterly Updates. These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space. In this issue, we focus on the sector specific and cross-sectoral regulatory updates relating to Investment Services and Asset Management; Credit and Financial Institutions; Company Service Providers and Insurance Undertakings and Insurance Intermediaries. Our Regulatory Compliance Quarterly Update can be found here. Our third Regulatory Compliance Quarterly Update can be found hereThe Regulatory Compliance Quarterly Update does not purport to give legal, regulatory,financial…
Regulatory Compliance Quarterly Update | Q3 2022
We are pleased to issue our second edition of the Regulatory Compliance Quarterly Updates. These updates are intended to keep Maltese regulated entities informed of regulatory changes and developments taking place in the local financial services space. In this issue, we focus on the sector specific and cross-sectoral regulatory updates relating to Investment Services and Asset Management; Credit and Financial Institutions and Insurance Undertakings and Insurance Intermediaries. Our second Regulatory Compliance Quarterly Update can be found hereThe Regulatory Compliance Quarterly Update does not purport to give legal, regulatory,financial or tax advice. Should you require further information or assistance, please do…
MFSA Issues Guidelines to the Submission of the Statement of Source of Wealth and Source of Funds
On the 12 August 2022, the MFSA has issued a Circular to inform the financial services industry of the launch of a new standardised template (“Annex AX26: Source of Wealth and Source of funds self-declaration form”) to be used with immediate effect when submitting a statement of source of wealth and source of funds. The statement is to be submitted by all qualifying shareholders and Politically Exposed Persons as an attachment to their online Personal Questionnaire. The statement is to be filled in electronically and signed by the applicant. Disclaimer: This document does not purport to give legal, financial or…
