Associate
Rachel Gauci
Rachel Gauci
Rachel Gauci is an Associate 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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MFSA Revises Regulatory Framework for CFD and Rolling Spot Forex Providers
On 6 August 2026, the Malta Financial Services Authority ("MFSA") issued a circular announcing amendments to Section 13 of Part A and Section 7 of Part BI of the Investment Services Rules for Investment Services Providers. The changes primarily affect applicants and licence holders offering contracts for difference ("CFDs") and rolling spot forex contracts. The amendments form part of the MFSA's ongoing review of its Rulebook to ensure that regulatory requirements remain proportionate and aligned with applicable EU legislation and evolving supervisory expectations. Streamlining Authorisation Requirements One of the more significant changes concerns the removal of the definition of "Trading…
Regulatory Compliance Quarterly Update | Q2 2026
We are pleased to issue the seventeenth 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 seventeenth 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…
Dutch Supreme Court Closes One Door on Gambling Player Claims – What’s Next for Malta-Based Operators?
On 3 July 2026, the Dutch Supreme Court (Hoge Raad) delivered its long-awaited judgment in the joined cases 25/00202and 25/00204, concerning claims brought by Dutch players against Malta-based gaming operators TSG Interactive Gaming Europe Limited (PokerStars) and Electraworks Europe Limited (bwin.party). While the judgment concerns the interpretation of Dutch law, its implications extend beyond the Netherlands and are of particular interest to Malta's remote gaming sector. The decision addresses one of the principal legal arguments relied upon by Dutch players seeking repayment of historical gambling losses from operators that accepted Dutch customers before the introduction of the regulated Dutch online…
