Ian Gauci
Partner | B.A. LL.D.
Dr Ian Gauci is the Managing Partner at GTG Advocates & Afilexion Alliance and oversees the business development of the firm as well as the TMT practice. He is engaged primarily in technology law, fintech, regtech, electronic communications, information society, data protection and gaming/gambling, whilst also focusing on consumer law, competition law, broadcasting/media law, cyber law, e-commerce, m-commerce, e-health, e-payment, information technology, unfair commercial practices and misleading advertising.
Dr Gauci is deemed to be one of Malta’s leading technology lawyers advising and providing consultancy on legal, regulatory as well as policy matters related to fintech, blockchain technology, smart contracts, crypto-currencies, and artificial intelligence. He has also assisted the Maltese Government amongst others on issues dealing with E-Trust certification, the Malta Communications Authority (MCA) on its E-commerce strategy as well as the Malta Gaming Authority (MGA). He was one of the strategic advisors appointed by Government on the National Blockchain Strategy Taskforce.
Dr Gauci is an advisor to the Malta Digital Innovation Authority and also advised the Malta Financial Services Authority. He has co-authored the Maltese Electronic Communications Framework and the Maltese Blockchain Laws and lectures Legal Futures and Technology at the University of Malta.
Dr Gauci is ranked by Chambers as a Band 1 Fintech Law Expert as well as Leading Individual in the same sector by Legal 500. Dr Gauci is also a member of the International Masters of Gaming Law (IMGL).
Related News
New EU Data Protection Regime
Investment Services Licence Categories
Data Protection by Design and by Default
The Proposed 5th Anti-Money Laundering Directive
The Role of the Data Protection Officer under the GDPR
Identity Malta Launches the Key Employee Initiative
Maltese Passport is Ninth Most Powerful Worldwide
Commission Issues New Proposal for Privacy Regulation
Issue of the Skill Games Regulations
The Right to Data Portability under the GDPR
The Obligation to appoint a DPO under the GDPR
Data Mining or Profiling under the GDPR
Is it Time to Coherently Regulate Blockchain?
New Regulations on Medical Devices and In Vitro Diagnostic Medical Devices
GDPR – A Central Loop for Blockchain Deployment
Proposed Changes to Maltese Gaming Regulation
GTG Advocates Participates in Blockchain Malta Event
Dr Ian Gauci appointed to Malta’s Blockchain task force
GTG Advocates to Speak at Malta Innovation Summit
GTG Advocates Participates in Malta Innovation Summit
GTG Advocates to Speak at EY Malta Attractiveness Event
MFSA Consultation on Investments in Virtual Currencies
The Regulation of ICOs
EP Strengthens Privacy Rules in Electronic Communications
GTG to Speak at ILS Blockchain and Smart Contracts Event
Gibraltar Regulates ‘Distributed Ledger Technology’
GTG to Speak at Technology 2020 Conference
GTG to Speak on GDPR for Hotel Industry
Data Protection in the Hospitality Industry
GTG Advocates to Speak at EE Gaming Summit
MGA Issues New Service Provider Regime
Demystifying Smart Contracts
GTG to Speak at Malta Cloud Forum 2017
MFSA Paper on ICOs & Cryptocurrencies
EP approves new Consumer Protection Cooperation Regulation
MGA Issues Call of Interest on DLT & Cryptocurrencies
GTG to Speak at Malta Blockchain and Bitcoin Conference
New Rules on Register of UBO’s
Issue of New Gaming Licence Fees
3D Printing – A Game Changing Technology
MFSA issues Feedback on PIFs investing in VCs
MFSA Issues Rules for CIS investing in VCs
Dr Ian Gauci announced Maltaprofile’s “CEO of the Week”
Revised AML requirements for Gaming Licensees
Dr Ian Gauci announced as Best IT & Internet Lawyer
GTG Advocates to Speak at IFSP Conference
Government Issues Consultation on DLT Regulator
GTG Advocates to Speak at AML Conference
GTG to Speak at Conference on Information Systems and Management Science
The DAO as a step forward for the Digital Economy
Could Blockchain be the new dawn for AML?
GTG Participates at Blockchain Malta Event
GTG to Discuss Breaking the Blockchain Frontier
The Olympics, the Internet and Blockchain Technology
The Skynet Paradox
MFSA Consultation on Financial Instrument Test
Ethics, AI and Regulation
Setting up a PIF in Malta
Maltese Government Issues Bill on Cryptocurrencies
The Virtual Financial Assets Bill – Regulating the Future Economy
DLT and Cryptocurrencies Laws approved by Maltese Parliament
MFSA Issues Consultation on VFA Regulations
MFSA Issues Consultation on VFA Agents Rulebook
Copyright Law Reform – Back to the Drawing Board
MFSA Issues the Financial Instrument Test
GTG Attends VFA Agents Seminar
MFSA Issues Consultation on ICO Rules for VFAs
MFSA Issues Requirements for Investment-Based Crowdfunding
Blockchain and AML – Friends or Foes?
EU Commission proposes amendment to Supplementary Protection Certificate
European Parliament adopts Consumer Protection Cooperation Regulation
Malta Implements the Trade Secrets Directive
Innovative Technology Arrangements and Services Act 2018
MFSA Issues Consultation Paper on Investor Protection in VFAs
MFSA Issues VFA Rules for VFA Service Providers
MDIA issues Systems Auditor Guidelines Consultation
MDIA issues Chapter 2 of the Innovative Technology Arrangements Guidelines
Guidelines on the use of Cryptocurrencies in the iGaming sector
MFSA Issues Guidance Note on PEPs
Chapter 3 of the Guidelines on Technical Administrator
MDIA issues Chapter 4 of the Innovative Technology Arrangements Guidelines
Digital Age Contracting and the dawn of new legal order
FIAU Issues Consultation on AML Rules for Cryptocurrencies
CJEU Rejects the Notion of Copyright in Taste
MGA issues Alternative Dispute Resolution Directive
CJEU Revokes EUIPO Decision deeming that the EUTM “Spinning” is a “Common Name”
Amendment of the Prevention of Money Laundering and Funding of Terrorism Regulations
ESMA & EBA Issue Advice on ICOs and Crypto-Assets
Artificial Intelligence Regulation: Addressing the Copyright Ownership Dilemma of Machine Generated Works should be a First Priority
MFSA finalises Financial Instrument Test
La Casa De Papel Accused of Infringing Salvador Dali’s Image Rights
MFSA Issues Consultation on Fintech Strategy
Digital Economy and the 4th Industrial Revolution
The MFSA’s AML & CFT Strategy
EU Company Law in the Digital Era
The MDIA issues public consultation for Enhanced Systems Audit
ESAs Issue Report on the Future of Innovation Facilitators
Data transfers from Malta to the UK in the case of a ‘No-Deal’ Brexit
The Copyright Directive – Onward to a Final Vote
Malta Cryptocurrency License Draws Nearer: Chapter 3 of VFA Rulebook Published
GTG Advocates Contributes to Chambers and Partners: Technology, Media and Telecoms 2019
GTG Advocates Announces the Launch of the Series “Basics of Maltese Intellectual Property Law”
The Malta Gaming Authority signs MoU with the Swedish Gambling Authority
Finalization of Malta’s Third Crypto Rulebook: What has Changed?
Introduction to Maltese Intellectual Property Law
Loot Boxes – Gambling or not?
Copyright under Maltese Law
GTG Advocates contributes to Chambers and Partners’ Global Practice Guide: FinTech 2019
Trademarks Under Maltese Law
Copyright Reform Approved by European Parliament
MFSA & FIAU issue a Consultation Document on Account Opening for Fintechs
GTG Advocates contributes to Chambers and Partners’ Global Practice Guide: Data Protection & Cybersecurity 2019
Patents Under Maltese Law
Fintech & AI, Disintermediation Through Innovation
GTG Advocates contributes to Chambers and Partners’ Global Practice Guide: Life Sciences 2019
Design Rights under Maltese Law
Trade Secrets under Maltese Law
Transposition of the EU Trademarks Directive: Malta’s Trademarks Act to be Replaced
Intellectual Property Transactions under Maltese Law
Maltese IP law in the Employment Context
Anti-Counterfeiting and Customs under Maltese Law
Malta’s New Trademarks Act and Trade Secrets Act Enter into Effect
Appointment of new Managing Partner at GTG Advocates
MFSA & FIAU issue Guidelines on Account Opening for Fintechs
MFSA issues Guidance Notes on Cybersecurity in the DLT Sphere
MFSA Issues Guidance on Fitness and Properness Assessments
Schrems Case (Maximillian Schrems v Data Protection Commissioner). It’s not over yet!
Coming into force of the Union’s Cybersecurity Act
MFSA Issues Circular on Insiders’ List Requirements
MFSA Issues Consultation on FinTech Strategy First Pillar
MFSA issues Consultation on Amendments to Rules for Occupational Retirement Schemes
MFSA Issues STOs Consultation Paper
New Prospectus Regulation comes fully in force
Italian Court Rules on the Liability of Video Sharing Platforms for User Uploaded Content
Why use the Standard Contractual Clauses?
Does having a Facebook ‘Like’ button on your website carry GDPR consequences?
FCA Issues Guidance on Cryptoassets
Demystifying Decentralisation
Companies Act Regulations on Register of Beneficial Owners Amended
Ethical AI Framework for Public Consultation
CJEU Rules on the Balance between Copyright and the Rights of Freedom of Expression and of Media
The Importance of Consumer Communication in Distance Contracts
Cybersecurity and the Internet of Things – is it Time to Regulate?
European Banking Authority publishes clarifications to the fifth set of issues raised by its Working Group on APIs under PSD2
AIFMD 2 approved by European Parliament and European Council
MFSA Imposes National Intervention Measures on CFDs
European Central Bank Issues Paper on Stability of Stable Coins
EU study: ‘Blockchain and the General Data Protection Regulation – Can distributed ledgers be squared with European data?’
The Kraftwerk Case Finally Comes to an End: Music Sampling is Permissible if Unrecognisable
ESMA issues Final Guidance on Liquidity Stress Tests for Investment Funds
CJEU Rules on the Applicable Jurisdiction in EU Trademark Disputes
CJEU publishes ruling regarding the transmission of ‘112’ callers’ location data to emergency authorities
MGA launches Phase 2 of its Sandbox Regulatory Framework
Szpunar Opinion: E-Books and The Rights of Exhaustion and Communication to the Public
Malta’s Newly enacted Patent Box Regime Rules
Regulating the Digital World
UK Investment Firms and Fund Managers to be given Temporary Permission to Continue Operating in case of No-Deal Brexit
Technology and the converging digital world
MFSA Enhances Investment Services Tied Agents Regime
Amendments to Malta’s Gaming Fees Regulation affecting addition of new gaming verticals and conditions for Start-up undertakings
Guidelines on the impact of BREXIT pulished by the MGA
MFSA launches Consultation Document on Systems Audit and Live Replication Requirements for VFA Service Providers
Malta Digital Innovation Authority sets out Purpose and Requirements of Forensic Node for ITAs
The Use of Blockchain in Aviation
Seemingly Conflicting CJEU Rulings on Territorial Reach: Google France/CNIL and Facebook Ireland/Eva Glawischnig-Piesczek
Transparency, auditability and accountability in software
Malta Stock Exchange issues Market Consultation Document on Real Estate Investment Trusts (“REITS”)
EU-UK Data Transfers in the Case of a No Deal BREXIT
EU Data Protection Supervisor issues Guidelines on the concepts of Controller, Processor and Joint Controllership
Legal Updates to Malta’s Data Protection Regime
The Compliance Officer Role in the VFA Sector
MFSA issues Circular to Virtual Financial Asset Service Providers in relation to amendments to Chapter 3 of the VFA Rulebook
Chambers and Partners FinTech Rankings 2020 – strong year for GTG Advocates & Caledo
Will 2020 be the year of reckoning for social media regulation?
FIAU publishes Implementing Procedures for the VFA sector
MFSA issues Feedback Statement to the Consultation Document on Security Token Offering
GTG Advocates contributes to Chambers and Partners’ Global Practice Guide: Trade Marks 2020
GTG Advocates contributes to Chambers and Partners’ Global Practice Guide: FinTech 2020
GTG Advocates ranked by Chambers & Partners in the European Ranking on Corporate/Commercial: Gaming & Licensing
How will the regulators be assessing COVID-19 Contingency Plans?
Data Protection in the time of COVID-19
COVID-19: Financial Incentives announced by Maltese Government
COVID-19: Malta’s Data Protection Commissioner Issues Statement
COVID-19 Gaming related Updates
COVID-19: MGA issues Social Responsibility Warning
MGA extends deadline for the submission of audited financial statements
COVID-19: Data Subjects – Know Your Rights
GTG Advocates ranked Top Tier Firm by the Legal 500 EMEA 2020
COVID-19 and its effects on Intellectual Property
Newly Revised Legal Grounds for the Processing of Personal Health Data for Insurance Purposes
MFSA issues Feedback Statement on the Review of Company Service Providers Regulation
EIOPA issues Statement on Principles to mitigate the impact of COVID-19 on the Occupational Pensions Sector
Preventing Insider Offences in light of the COVID-19 Pandemic
The European Data Protection Board adopts new Guidelines on Consent
The European Commission publishes its AML/ CFT Action Plan
Company Reconstructions Fund Regulations Published
MFSA issues Circular on the publication of the new Pension Rules for Occupational Retirement Schemes
Malta Implements the Securities Financing Transactions Regulation
FIAU consults on a centralised mechanism for the collection and retrieval of data
New Bill Proposes Amendments to the Maltese Companies Act
Financial Services and Fintech Weekly Update
Financial Services and Fintech Weekly Update
Privacy at the workplace in the wake of COVID-19
New Grants and Incentives by the Maltese Government to bolster e-Commerce
MGA Updates: Amendments to the VFA Sandbox Regulatory Framework
Controller or Processor? – Court of Appeal Confirms Tribunal’s Decision on Data Processing Roles
MFSA launches Consultation on Guidance Note addressing Technology Arrangements, ICT and Security Risk Management and Outsourcing Arrangements
Financial Services and Fintech Update
MDIA launches Consultation on Technology Driven ITA Sandbox
FIAU & MGA Update Implementing Procedures for online gaming
UKGC Propose further consumer protection measures on online slots
Schrems 2 Ruling: A Brief Commentary on its Effects
Financial Services and Fintech Update
Guidelines 06/2020 on the interplay of the Second payment Services Directive and the GDPR
MFSA Launches Fintech Regulatory Sandbox
ESMA Guidelines on disclosure requirements under the Prospectus Regulation
Recommendations on Managing Personal Data Transfer Compliance Post Schrems II
Copyright Infringement and Online Platforms – Recent Opinions and Judgments from the CJEU
Financial Services and Fintech Update
Central Bank Digital Currency: An Argument for a Cashless Society?
Financial Services and Fintech Update
Pandora’s box and data retention obligations in Europe
Financial Services and Fintech Update
A quick glance at the European Union Proposal for Regulation on Markets in Crypto-assets (MiCA )
AG Szpunar Opines that Automatic/Inline Linking Requires the Authorisation of the Copyright Holder
Financial Services and Fintech Update
Proposal of the EU Regulation on Markets in Crypto-Assets Now Officially Released: The End of National Crypto-Asset Legal Regimes within the EU seems Near
Convergence in Law. The focus of the EU Digital Financial Package on technology assurance & new regulations on technology providers.
Electronic Money Institution Licensing in Malta
Collective Investment Scheme Setup in Malta
Financial Services and Fintech Updates
The Impact of Regulatory Sandboxes and Innovation Hubs in the FinTech Sphere
Suspension of Filing for Dissolution and Winding Up of Companies by the Court
Public Consultation on Guidelines 9/2020 on relevant and reasoned objection under Regulation 2016/679
Digital Services Act
Recent developments regarding the EU Framework for Artificial Intelligence (AI)
Financial Services and Fintech Updates
The European Insurance and Occupational Pensions Authority (EIOPA) finalised the Guidelines on Information and Communication Technology (ICT) Security and Governance
Remote Identification Procedures – Draft Regulations entitled ‘Electronic Trust Services (Remote Identification Procedures), Regulations – Public Consultation by the MCA
EU Approves New Crowdfunding Services Regulation
EU Council Adopts Conclusions on Future EU Intellectual Property Policy and the Revision of the Industrial Designs System
Drone Requirements
EDPB Issues Recommendations for Third-Country Personal Data Transfer Post Schrems II
Financial Services and Fintech Updates
European Commission Issues Draft Decision on New Standard Contractual Clauses for Third Country Personal Data Transfers
The Chimera of Legal Certainty under the proposed Regulation on Markets in Crypto-Assets (MiCA)
EU Commission Publishes the Proposed EU Data Governance Act
Financial Services and Fintech Updates
Chambers and Partners FinTech Legal Rankings 2021 – GTG Advocates retains Firm and Top Lawyer Ranking
The EU’s Cybersecurity Strategy for the Digital Decade
Financial Services & FinTech Updates
MFSA Announces Upcoming Alignment of Malta’s VFA Framework with the Regulation of Markets in Crypto Assets
The Brexit Trade Deal: Only a Gap-Stop Solution for EU-UK Personal Data Regulation and Transfers
Digital Services Act & Digital Markets Act
Transposition of European Electronic Communications Code Finally Published for Consultation in Malta
Chambers and Partners Global Rankings 2021 – firm and individual rankings for the GTG Advocates
Transfer of Virtual Financial Assets Becomes a Licensable Service in Malta
GTG Highly Ranked by Chambers Europe 2021
Financial Services & FinTech Updates
Top Tier Ranking by the Legal 500 for GTG Advocates
Europe and the draft regulation on AI – when all that glitters is not gold
A brief analysis of the new draft AI regulation compared to the Maltese Law
Online gambling & AI in Europe
Justice Hercules
Facebook and Instagram for minors. Taking surveillance capitalism to a new extreme.
European Commission proposes a Digital Identity for all EU Citizens
Gaming 2021 – Malta CHAPTER, Lexology Getting the Deal Through
Are all EU judgements enforceable in Malta?
Third Party Beneficiary Rights: The Need to Update Malta’s Third Country Personal Data Transfer Laws
Technology Gatekeepers and the Regulatory Dilemma
MGA Issues Updates to the Gaming Authorisations and Compliance Directive and a Key Function Eligibility Criteria Policy
CPD Requirements for MGA Key Function Roles
Amendment to Maltese Companies Act Introduces New Requirements
Gaming & Innovative Technology – MALTA at the forefront
Crowdfunding Services Regulation Comes into Force
Of Mergers and Acquisitions Related to MGA Licensed Companies
The Metaverse, Convergence & Online Gaming
Setting up a Gaming Company in Malta
European Commission Consults on the Conditions for Listing on EU Public Markets
Chambers and Partners FinTech Rankings 2022 – GTG Advocates retains Firm and Top Lawyer Ranking
EU Proposes to Curb the Misuse of Shell Entities for Tax Purposes
Related Publications
Malta – Gambling 2022 Laws & Regulations
AI: a foundational technology for gambling
Placing standalone AI in the EU market under the proposed EU AI regulation – Presentation (1)
Qualifying Employment in Innovation and Creativity Programme
Highly Qualified Persons Programme
Malta Retirement Programme
Global Residence Programme
Malta Individual Investor Programme
Mergers & Acquisitions – Malta 2016
