Senior Regulatory Advisor

Martha Chetcuti

Martha Chetcuti

Martha Chetcuti is a Senior Regulatory Advisor within the Investment Services department of the firm. She started her career in investment analysis and technical research in wealth management. Prior to joining the firm, Martha was a deputy head at the Malta Financial Services Authority (MFSA). At the MFSA, Martha was involved in the regulation and supervision of funds and related service providers, the development of a framework to regulate virtual assets, and other FinTech and innovation related policy initiatives.

Education

  • Bachelor of Commerce (Hons) Banking and Finance (2012, University of Malta)
  • Master of Arts in Financial Services (2017, University of Malta)

Get In Touch

Address

MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta

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Investment Services & Funds

Legal Update on UCITS Information Documents

A key feature of Undertakings for the Collective Investment in Transferable Securities (“UCITS” fund) is the Key Investor Information Document (“KIID”), which provides the retail investor with simplified information from the prospectus. UCITS also qualify as Packaged Retail Investment and Insurance Products (“PRIIPS”). Since PRIIPs are required to do a Key Information Document (“KID”), promoters of a UCITS fund were technically obliged to provide both the KIID as well as the KID. Thus, these conflicting requirements would have created unclarity for the retail investor. Initially, an exemption was provided for investment companies and management companies who are promoting a UCITS…
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Anthea Sammut

The Online Presence of UCITS Management Companies and Reverse Solicitation

Recently, the Malta Financial Services Authority ("MFSA") issued two circulars related to updates on Undertakings for Collective Investment in Transferable Securities ("UCITS") Management Companies, and a clarification note on the disclosures in the financial return reporting and other essential regulatory clarifications. In this article, a brief overview of the salient features emanating from these two circulars shall be given to ensure that subject persons comply with the below updates and clarifications. The first circular dated the 6th of April 2022 relates to the online and social media presence of UCITS Management Companies. The MFSA is requesting UCITS Management Companies to…
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Anthea Sammut

The Cross-Border Distribution of Funds Framework

The Cross-Border Distribution of Funds (the "CBDF") Framework is composed of the CBDF Regulation and Directive, and is supplemented by the Commission Delegated Regulation 2021/955 and by the ESMA Guidelines on Marketing Communications under the Regulation on Cross-Border Distribution of Funds. The ESMA Guidelines on Marketing Communications and the Commission Delegated Regulation 2021/955 came into effect recently on the 2nd of February 2022. The CBDF Regulation establishes marketing requirements for collective investment undertakings and for marketing communications that are addressed to investors. This Regulation establishes principles relating to fees and charges that are levied on managers of collective investment undertakings…
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Anthea Sammut
The Investment Firms Regulation and Directive – Master Data Collection and Investment Firms Classification
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Investment Services & Funds
The Updated FATF Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers.
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Investment Services & Funds
The Coming into Force of the Investment Firms Regulation and Directive