Senior Regulatory Advisor
Martha Chetcuti
Martha Chetcuti
Martha Chetcuti is a Senior Regulatory Advisor within the Investment Services department of Mamo TCV Advocates. 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.
Practice Areas
- Investments
- Regulatory Compliance
- Fintech
- Funds and Asset Management
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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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…
Regulatory Compliance Quarterly Update | Q2 2022
We are pleased to introduce our 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. Our first Regulatory Compliance Quarterly Update can be found here. The Regulatory Compliance Quarterly Update does not purport to give legal, regulatory, financial or tax advice. Should you require further information or assistance, please do not hesitate to contact Katya Tua.
Changes to the Investment Services Rulebooks for Investment Services Providers: The Integration of Sustainability Risks and Factors in MiFID
The Malta Financial Services Authority has informed investment firms of the amendments carried out to Part BI of the investment services rules for Investment Services Providers. These amendments seek to implement the provisions of the Commission Delegated Regulation (EU) 2021/1253. The Commission Delegated Regulation (EU) 2021/1253 amends Delegated Regulation (EU) No 2017/565 in relation to the integration of sustainability factors, risks and preferences into certain organisational requirements and operating conditions for investment firms.The European Commission has introduced changes to the MiFID II delegated acts, in order to integrate sustainability factors, risks and preferences into the investment firms’ regulatory obligations. These…
