Senior Regulatory Advisor
Claudio Xerri
Claudio Xerri
Claudio Xerri is a Senior Regulatory and Compliance Advisor in the insurance law practice unit of Mamo TCV Advocates. He regularly assists clients on compliance and regulatory matters in insurance and pensions-related matters, corporate governance matters, and other legal and regulatory matters. Before joining Mamo TCV, Claudio spent 20 years at the Malta Financial Services Authority, the last 4 of which he held the position of a Senior Manager within the Authorisation Team leading a team whose duties primarily included the processing of applications within specific timeframes, attending meetings and holding interviews with key officials of potential applicants / licenceholders in the areas of insurance and pensions. During his tenure at the MFSA he also attended seminars and participated in different EIOPA working groups. He has also provided training to the insurance market on various insurance related topics.
Education
- Bachelor of Commerce (Hons) Degree in Management from the University of Malta
- Associateship of the Chartered Insurance Institute, UK
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 | Q3 2024
We are pleased to issue the tenth 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, insurance undertakings and insurance intermediaries. Our tenth 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…
Understanding Article 8 SFDR Funds
In recent years, the emphasis on sustainable and responsible investment has grown significantly. This shift is driven by increasing awareness of environmental, social, and governance (“ESG”) issues among investors, regulators, and the public. One of the key regulatory frameworks shaping this landscape is Regulation (EU) 2019/2088 of the 27th November 2019 on the sustainability-related disclosures in the financial services sector (the “SFDR”) which took effect on the 10th March 2021. The SFDR aims to strengthen protection for end investors by enhancing transparency and promoting sustainability in the financial markets. It mandates disclosure obligations on financial market participants and advisors to…
Key Decision by the Financial Arbiter on Life Insurance Policies with Investment
In a decision given on the 8th of August 2024 with respect to the case ASF 013/2024, the Arbiter for Financial Services (hereinafter referred to as the ‘Arbiter’) rejected a complaint filed against a Life Insurance Provider regarding a life insurance policy with an investment element which the complainant had purchased from the Life Insurance Provider in the year 2000. The complainant claimed that the said policy had matured to a significantly lower amount than what he alleged was initially promised upon its purchase. More specifically, the complainant asserted that he bought the life insurance policy as he believed that…
