Associate
Andrea Abela
Andrea Abela
Andrea is an Associate in the Investment Services team at Mamo TCV Advocates. She graduated with a Bachelor of Laws (Honours) from the University of Malta in 2021 and completed a Master of Advocacy in the following academic year.
With previous experience, Andrea has developed expertise in financial regulatory compliance, investment services, funds, and digital payment services. In her current role, she is actively involved in guiding clients through the complexities of regulatory landscapes. One of her key responsibilities is facilitating clients’ compliance with licensing prerequisites and ensuring ongoing adherence to regulatory requirements across a spectrum of financial services matters.
Education
- Bachelor of Laws (Honours) (2021, University of Malta)
- Master of Advocacy (2023, University of Malta)
Memberships
- Admitted to the Maltese Bar, Superior Courts of Malta (2023)
- Chamber of Advocates
Get In Touch
Address
MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta
Stay updated with our latest insights
MFSA Issues Two Circulars on ICT Risk
On the 16th of January 2025, the MFSA published a circular on the register of information-reporting-timelines for MFSA-authorised persons. Subsequently, on the 17th of January 2025, the MFSA published another circular outlining several resources uploaded to its website to assist compliance with Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on digital operational resilience for the financial sector (“DORA”). The circular issued on 16th of January 2025 focuses on the Register of Information required under Article 28(3) of DORA. This register mandates financial entities to document all contractual arrangements with ICT Third-Party Service Providers (“ICT TPPs”), ensuring transparency in…
DORA is Now in Force: What’s Next?
Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on digital operational resilience for the financial sector (“DORA” or the “Act”) became enforceable as of 17th January 2025. DORA Resources As highlighted in various DORA insights by our Firm over the last few months (including a very useful overview of DORA itself), DORA represents a significant milestone in aligning the financial services sector with the EU’s digital finance strategy, offering a regulatory framework for operational resilience and ICT risk management. Designed to bolster operational resilience against increasingly sophisticated cyber threats, DORA ushers in a new era…
Regulatory Compliance Quarterly Update | Q4 2024
We are pleased to issue the eleventh 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, CSPs, fintech, credit institutions, insurance undertakings and insurance intermediaries. Our eleventh 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…
