Trainee Lawyer
Rachel Gauci
Rachel Gauci
Rachel Gauci is a trainee lawyer within the Investment Services Team and the Regulatory Compliance Team at Mamo TCV Advocates. She joined the firm as a trainee in October 2024 and developed a particular interest in sustainable finance in the investment services sector.
Rachel advises clients on matters related to investment services and assists company service providers with licensing and ongoing compliance obligations. Prior to joining Mamo TCV, Rachel gained valuable experience at the Malta Business Registry which enhanced her understanding of Maltese company law and TCSP requirements.
Rachel combines her practical experience and specialised knowledge to help clients with general legal advice as well as regulatory compliance work such as drafting policies, maintaining compliance monitoring programs and liaison with Maltese regulators.
Education
- Bachelor of Laws (Honours) (2024, University of Malta)
- Master of Advocacy (2025, University of Malta)
Get In Touch
Address
MAMO TCV Advocates
Palazzo Pietro Stiges
103, Strait Street
Valletta, VLT 1436
Malta
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Payments Insights #6 – EU Legislative Drafting Status of PSD3 and PSR
When the Second Payment Services Directive ('PSD2') replaced the First Payment Services Directive, the EU had solidified the regulatory architecture governing payment services across the single market; and this has served the ecosystem well for the past decade. On 18th May 2026, the Chair of the European Parliament's Committee on Economic and Monetary Affairs wrote to the EU Council Presidency to confirm that if the EU Council transmits its position on the Third Payment Services Directive (“Proposed PSD3”) and the Payment Services Regulation (“Proposed PSR”) in its current form, the Committee will recommend adoption at second reading without amendment. The…
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This seventh instalment in the AI & Funds series revisits the six previous briefings issued when the law was still in draft and provides a comparative legal analysis of how the EU framework on artificial intelligence, ultimately promulgated as Regulation (EU) 2024/1689 (the "AI Act"), has settled in relation to investment funds. The AI Act has a staggered application schedule that culminates in August 2027. Article 50 of the AI Act on transparency is the section most likely to be relevant to investment funds in practice; and this becomes applicable in August 2026. The following six sections examine each prior…
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