Group MLRO
Rochelle Bonello
Rochelle Bonello
Rochelle Bonello is Group MLRO for Mamo TCV Advocates and TCV Management and Trust Services Limited. She is a compliance specialist with over 7 years of experience working in the areas of prevention of money laundering, counterfeit terrorism financing, fraud, anti-bribery and corruption as well as sanctions. Rochelle Bonello previously served as a Benefit Fraud Inspector with the Ministry for Social Justice and Solidarity, the Family and Children’s Rights, Anti-Money Laundering Analyst at one of Malta’s largest banking institutions and an AML Team Supervisor with an international institution specializing in custody and fund trading. She has also significant experience in heading Remediation projects as well as transaction monitoring.
Education
- Bachelor of Arts (B.A.) in Criminology (2012, University of Malta)
- Degree Plus in English for Professional Purposes (LDDP) (2009, University of Malta)
- Degree Plus in Entrepreneurship (2010, University of Malta)
- Award in Prevention of Anti-Money Laundering and Funding of Terrorism (2019, NCFHE)
- Award in Management and Leadership (2020, NCFHE)
Get In Touch
Address
MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta
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Regulatory Compliance Quarterly Update | Q4 2025
We are pleased to issue the fifteenth edition of the Regulatory Compliance Quarterly Update. 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, CSPs, fintech, insurance undertakings and insurance intermediaries. The fifteenth 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 Michael Psaila,…
The Simplified Dissolution Procedure Under Article 214A of the Maltese Companies Act
At the end of 2025, the Companies Act (Chapter 386 of the Laws of Malta) (the “Companies Act”) was amended by Legal Notice No. 286 of 2025, giving effect to Article 32 of the Companies (Amendment) Act (Act XVIII of 2025) and introducing the new Article 214A into the Companies Act which establishes the “simplified dissolution procedure” designed to facilitate the voluntary closure of dormant private limited liability companies without the need to appoint a liquidator. Applicability of Article 214A Under Article 214A of the Companies Act, a company that has been validly registered for at least six months may…
Strengthening Risk Management: MFSA’s Expectations for CSPs
On the 25th of November 2025, the Malta Financial Services Authority (“MFSA”) issued a ‘Dear CEO letter’ to communicate the results of a thematic review of the risk management function of Class C Company Service Providers(“CSPs”). This letter forms part of the MFSA’s wider supervisory drive to enhance governance, culture and resilience across the sector. Although the review is focused on a selected sample, the expectations outlined are relevant to all CSPs authorised in Malta. Under the Company Service Provider Rulebook (“the Rulebook”), CSPs must maintain a risk management framework that allows them to identify, analyse and evaluate risk, by…
