ddrg/super_eurlex huggingface dataset:
B 562
_________________________________________________________________________________________________________________________
Ippubblikat mid-Dipartiment tal-Informazzjoni (doi.gov.mt) — Valletta — Published by the Department of Information (doi.gov.mt) — Valletta
Mitbugħ fl-Istamperija tal-Gvern fuq karta FSC — Printed at the Government Printing Press on FSC certified paper
Prezz /Price
€0.09B 562
L.N. 59 of 2020
V ARIOUS FINANCIAL SERVICES LAWS
(AMENDMENT) ACT, 2020
(ACT V of 2020)
 Commencement Notice
IN EXERCISE of the powers conferred by article 1(2) of the
Various Financial Services Laws (Amendment) Act, 2020, the
Minister responsible for Finance and Financial Services has
established the following commencement dates with respect to th e
following Parts and articles of the said Act, as follows:
(a) the 4th March 2020 as the date when the provisions of
Part I, Part II, Part III, Part IV , the provisions of articles 19(a)(i),
19(a)(iii), 19(a)(iv), 19(a)(xi), 19(b)(ii), 20, 21, 22, 23, 29, 32,
33, 36 and 39(c) of Part V , Part VI, Part VII, Part VIII, Part IX,
Part X other than the provisions thereof specified in paragraph(b) hereunder, and Part XI, shall come into force; and
(b) the 4
th March 2021 as the date when the provisions of
articles 59(k), 59(l), 59(m), 59(n), 60, 64, 65, 66(a), 66(b), 67(a),67(b), 67(c)(i), 67(d), 67(e)(i), 67(f), 67(g)(ii), 67(g)(iii),  67(h),
67(j), 68(a), 68(b), 68(e)(i), 68(e)(ii), 68(e)(iii)(aa), 68(e) (iv),
68(e)(v), 69(a), 69(b)(i), 69(b)(ii), 69(b)(iii)(aa), 72(b)(i),72(b)(ii), 79, 80(a), 84(a)(i), 84(a)(iii), 84(b)(i), 84(b)(iii), 84(c),84(e), 85(a)(ii), 85(a)(v), 86(a), 86(c), 86(h), 86(j), 86(l), 87(c),
92, 93(a)(ii), 93(b), 94(a)(i), 94(a)(iii), 94(a)(iv), 94(b)(i)  in Part
X shall come into force.
VERŻJONI ELETTRONIKA
B 1585
L.N. 214 of 2021
RETIREME NT PE
NSIONS ACT
(CAP. 514)
Retirement Pensions (Control of Assets) (Amendment) 
Regulations, 2021
IN EXERCISE of the powers c onferred by article 37 of the
Retirement Pensions Act, the Minister responsible for the regul ation of
financial services, acting on the advice of the Malta Financial Services
Authority, has made the  following regulations:-
Citation and 
scope.
S.L. 514.03.1. (1) The title of these regula tions is the Retirement
Pensions (Control of Assets) (Amendment) Regulations, 2021 and
these regulations shall be read and construed as one with the
Retirement Pensions (Control of Assets) Regulations, hereinafterreferred to as "the pr incipal regulations". 
(2) The objective of these regul ations is to implement Article
33(4) of the Occupational Pensions Directive.
Amends 
regulation 2 of 
the principal regulations. 2. In sub-regulation (2) of regulation 2 of the principal
regulations, immediately after the definiti on "customer", there  shall be
added the following new definitions: 
" "European IORP" means an IORP as defined in Article
6(1) of the Occupational Pensions Directive which has been
registered or authorised by a European regulatory authority;
"European regulatory authority" means the body or bodies
designated by a Member State or an EEA State, other than Malta,to carry out the duties provided for in the Occupational Pensions
Directive;
"Occupational Pensions Direc tive" means Directive (EU)
2016/2341 of the European Parliament and of the Council of 14December 2016 on the activities a nd supervision of institutions
for occupational retirement pr ovision (IORPs) (recast), as may
be amended from time to time, and includes any implementing
measures, implementing techni cal standards, regulatory
technical standards and any simi lar measures that have been or
may be issued thereunder;".
Adds regulation 
20A to the 
principal 
regulations.3. Immediately after regul ation 20 of the principalSuppliment tal-Gazzetta tal-Gvern ta’ Malta, Nru.  20,627, 18 ta’ Mejju , 2021
Taqsima B 
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VERŻJONI ELETTRONIKA
B 1586
regulations, there shall be adde d the following new regulation:  
"Prohibition of the 
free disposal of 
assets held by a 
custodian located in Malta.20A. (1) At the request of a European
regulatory authority of a European IORP, the
competent authority shall pr ohibit the free disposal of
assets held by a custodian located in Malta inaccordance with Articl e 48 of the Occupational
Pensions Directive.
(2) For the purposes of this regulation,
"custodian" means an entity maintaining custody of theassets of a European IORP and, or a Maltese IORP.".
_________________________________________________________________________________________________________________________
Ippubblikat mid-Dipartiment tal-Informazzjoni (doi.gov.mt) — Valletta — Published by the Department of Information (doi.gov.mt) — Valletta
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Prezz/Price
€0.09
VERŻJONI ELETTRONIKA
B 1450
L.N. 225 of 2020
V ALUE ADDED TAX ACT
(CAP. 406)
Value Added Tax Act (Amendm ent of Twelfth Schedule) 
Regulations, 2020
IN EXERCISE of the powers conf erred by article 75 of the Value
Added Tax Act, the Minister for Finance and Financial Services,  has
made the following regulations:-
Citation, scope 
and 
commencement.
Cap. 406.1. (1) The title of these regulations is Value Added Tax Act
(Amendment of Twelfth Schedule) Regulations, 2020 and these
regulations shall be read and construed as one with the Twelfth
Schedule to the Value Added Tax Act, which Twelfth Schedule ishereinafter in these regulations referred to as "the Twelfth Sc hedule".
(2) These regulations shall bring into force the provisions of
Article 2 of Council Directive (EU) 2017/2455 of the 5
th December
2017 amending Directive 2006/112/ EC and Directive 2009/132/EC a s
regards certain value added tax obligations for supplies of services anddistance sales of goods and the provisions of Council Directive  (EU)
2019/1995 of 21
st November 2019 amending Directive 2006/112/EC
as regards provisions relating to distance sales of goods and c ertain
domestic supplies of goods.
(3) These regulations shall come into force on such date or dat es
as the Minister for Finance and Financial Services, may by noti ce in the
Gazette, establish.
Amends item 2 
of the Twelfth 
Schedule.2. Item 2 of the Twelfth Schedule, shall be amended as
follows:
(a) immediately after paragraph (b) of sub-item (1)
thereof, there shall be adde d the following new paragraph:
"(c) A tax invoice shall not be required in respect of
a distance sale made by a pe rson who is making use of the
special scheme in Section 3 of  Part Seven of the Fourteenth
Schedule."; and
(b) in sub-paragraph (ii) of paragraph (b) in sub-item (2)
thereof, the words "Parts Seven and Eight of the Fourteenth
Schedule" shall be substituted by the words "Part Seven of theFourteenth Schedule".
_________________________________________________________________________________________________________________________
Ippubblikat mid-Dipartiment tal-Informazzjoni (doi.gov.mt) — Valletta — Published by the Department of Information (doi.gov.mt) — Valletta
Mitbugħ fl-Istamperija tal-Gvern fuq karta riċiklata — Printed at the Government Printing Press on recycled paper
Prezz/Price
€0.09
Verżjoni Elettronika
B 2008
_________________________________________________________________________________________________________________________
Ippubblikat mid-Dipartiment tal-Informazzjoni (doi.gov.mt) — Valletta — Published by the Department of Information (doi.gov.mt) — Valletta
Mitbugħ fl-Istamperija tal-Gvern fuq karta FSC — Printed at the Government Printing Press on FSC certified paper
Prezz/Price
€0.09B 2008
L.N. 249 of 2019
V ALUE ADDED TAX ACT
(CAP. 406)
Value Added Tax (Recapitulative Statement of Intra-Community 
Transactions) (Amendment) Regulations, 2019
IN EXERCISE of the powers conferred by articles 30(3) and 75
of the Value Added Tax Act, the Minister for Finance, has made the
following regulations:-
Citation, scope 
and commencement.
S.L. 406.14.1. (1) The title of these regulat ions is the Value Added Tax
(Recapitulative Statement of Intra-Community Transactions)
(Amendment) Regulations, 2019 and these regulations shall be readand construed as one with the Value Added Tax (Recapitulative
Statement of Intra-Community Transactions) Regulations, hereinafter
referred to as "the principal regulations".
(2) These regulations shall bring into force the provisions of
Article 1 of Council Directive (EU) 2018/1910 of the 4
th December
2018 amending Directive 2006/112/ EC as regards the harmonizatio n
and simplification of certain rul es in the value added tax system for the
taxation of trade between Member States.
(3) These regulations shall come into force, on the 1st January
2020.
Amends 
regulation 3 of 
the principal 
regulations.2. Immediately after sub-regulation (3) of regulation 3 of the
principal regulations, there shall be added the following new sub-
regulation (4):
"(4) Every taxable person sh all also submit information
about the V AT identification number of the taxable persons forwhom goods, dispatched or transported under call-off stock
arrangements in accordance with the conditions set out in item17A of the Second Schedule are intended, and about any change
in the submitted information.".
VERŻJONI ELETTRONIKA
B 334
B 334
L.N. 51 of 2021
OCCUPATIONAL HEALTH AND SAFETY AUTHORITY ACT 
(CAP. 424)
Protection of Workers from the Risks related to Exposure to 
Carcinogens or Mutagens at Work (Amendment) Regulations, 2021
IN EXERCISE of the powers conferred by article 12 of the
Occupational Health and Safety Authority Act, the Deputy Prime
Minister and Minister for Health, after consultation with theOccupational Health and Safety Authority, has made the followin g
regulations:-
Citation. 
S.L.424.22.1. The title of these regulations is the Protection of Workers
from the Risks related to Exposure to Carcinogens or Mutagens a t
Work (Amendment) Regulations, 2021, and these regulations shall be
read and construed as one with the Protection of Workers from theRisks related to Exposure to Carcinogens or Mutagens at Work
Regulations, hereinafter referred to as "the principal regulati ons".
Amends 
regulation 1 of the principal 
regulation.2. Sub-regulation (6) of regulation 1 of the principal
regulation shall be substituted by the following:
"(6) The scope of these regulations is to transpose:
(a) Directive 2014/27/EU of the European
Parliament and of the Council of 26 February 2014
amending Council Directives 92/58/EEC, 92/85/EEC, 94/33/EC, 98/24/EC and Directive 2004/37/EC of the
European Parliament and of the Council, in order to align
them to Regulation (EC) No 1272/2008 on classification,labelling and packaging of substances and mixtures; and
(b) Directive 2017/2398 of the European
Parliament and of the Council of 12 December 2017amending Council Directive 2004/37/EC on the protection
of workers from the risks related to exposure to
carcinogens or mutagens at work; and
(c) Directive 2019/130 of t he European Parliament
and of the Council of 16 January 2019 amending CouncilDirective 2004/37/EC on the protection of workers fromthe risks related to exposure to carcinogens or mutagens at
work; and
Verżjoni Elettronika
B 335
B 335
(d) Directive 2019/983 of the European Parliament
and of the Council of 5 June 2019 amending Council
Directive 2004/37/EC on the protection of workers fromthe risks related to exposure to carcinogens or mutagens at
work.".
Substitutes 
Schedule III of the principal 
regulations.3. Schedule III of the principal reg ulations shall be substituted
by the following:
Verżjoni Elettronika
B 336
B 336
"SCHEDULE III
(Regulation 16)
Limit values and other directly related provisions
Limit values for occupational exposure
Verżjoni Elettronika
B 337
B 337
".
Verżjoni Elettronika
B 338
________________________________________________________________________________________________________________________
Ippubblikat mid-Dipartiment tal-Informazzjoni (doi.gov.mt) — Valletta — Published by the Department of Information (doi.gov.mt) — Valletta
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Prezz /Price
€0.45
Verżjoni Elettronika
B 1920
________________________________________________________________________________________________________________________
Ippubblikat mid-Dipartiment tal-Informazzjoni (doi.gov.mt) — Valletta — Published by the Department of Information (doi.gov.mt) — Valletta
Mitbugħ fl-Istamperija tal-Gvern fuq karta FSC — Printed at the Government Printing Press on FSC certified paper
Prezz /Price
€0.09B 1920
L.N. 251 of 2022
MEDICAL AND KINDRED PROFESSIONS ORDINANCE
(CAP. 31)
Drugs (Control) (Amendment No. 2) Regulations, 2022
IN EXERCISE of the powers conferred by article 40 of the
Medical and Kindred Professions Ordinance, the Minister respons ible
for public health, after consultation with the Council of Health, has
made the following regulations:-
Citation and 
scope.
S.L. 31.18.1. (1) The title of these regulations is the Drugs (Control)
(Amendment No. 2) Regulations, 2022 and these regulations shall be
read and construed as one with the Drugs (Control) Regulations,
hereinafter referred to as "the principal regulations".
(2) These regulations trans pose Commission Delegated
Directive (EU) 2022/1326 of 18 March 2022 amending the Annex toCouncil Framework Decision 2004/757/JHA as regards the inclusio n
of new psychoactive substances in the definition of "drug".
Amends the 
Second 
Schedule to the principal 
regulations.2. In the Second Schedule to the principal regulations,
immediately after the item: 
there shall be added the following new items:"EUTYLONE 1-(1,3-benzodioxol-5-yl)-2-
(ethylamino)butan-1-one"
"3-methylmethcathinone, 3-
MMC2-(methylamino)-1-(3-methylphenyl)propan-
1-one
3-chloromethcathinone, 3-CMC1-(3-chlorophenyl)-2-(methylamino)propan-
1-one
".
VERŻJONI ELETTRONIKA
B 1597
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________________________________________________________________________________________________________________________
Ippubblikat mid-Dipartiment tal-Informazzjoni (doi.gov.mt) — Valletta — Published by the Department of Information (doi.gov.mt) — Valletta
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B 2341
L.N. 313 of 2022
INSURANCE BUSINESS ACT
(CAP . 403)
Insurance Business (Exemptions) (Amendment) Regulations, 2022
IN EXERCISE of the powers c onferred by article 64 of the
Insurance Business Act, the Minister responsible for the regulation of
financial services, acting on the advice of the Malta Financial ServicesAuthority, has made the f ollowing regulations: -
Citation and 
scope.
S.L. 403.22.1. (1) The title of these regulations is the Insurance
Business (Exemptions) (Amendmen t) Regulations, 2022 and these
regulations shall be read and construed as one with the Insuran ce
Business (Exemptions) Regulations , hereinafter referred to as " the
principal regulations".
(2) The scope of these regulations is to implement paragraph
(a) of the " Notice regarding the adaptation in line with inflation of the
amounts laid down in the Direct ive 2009/138/EC of the European
Parliament and of the Council on the taking-up and pursuit of the
business of Insurance and Reinsurance (Solvency II) " published by the
European Commission on the Official Journal of the European Union
pursuant to Article 300 of  the Solvency II Directive.
Amends 
regulation 3 of 
the principal 
regulations. 2. Sub-regulation (1) of regul ation 3 of the principal
regulations shall be amended as follows: 
(a) in paragraph (a) thereo f, for the words "does not
exceed €5,000,000;", there shall be substituted the words "does
not exceed €5,400,000;";
(b) in paragraph (b) thereof, for the words "does not
exceed €25,000,000;", there shall be substituted the words "doe s
not exceed €26,600,000;";
(c) in paragraph (c) thereo f, for the words "does not
exceed €25,000,000;", there shall be substituted the words "doe s
not exceed €26,600,000;"; and
(d) in paragraph (e)(i) thereof, for the words "exceeding
€500,000 of its gross written premium or exceeding €2,500,000of its technical provisions", there shall be substituted the wo rds
"exceeding €600,000 of its gross written premium or exceeding€2,700,000 of its technical provisions".Suppliment tal-Gazzetta tal-Gvern ta’ Malta, Nru. 20,967, 29 ta’ Novembru , 2022
Taqsima B 
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
VERŻJONI ELETTRONIKA
_________________________________________________________________________________________________________________________
Ippubblikat mid-Dipartiment tal-Informazzjoni (doi.gov.mt) — Valletta — Published by the Department of Information (doi.gov.mt) — Valletta
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Ippubblikat mid-Dipartiment tal-Informazzjoni (doi.gov.mt) — Valletta — Published by the Department of Information (doi.gov.mt) — Valletta
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_________________________________________________________________________________________________________________________
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Mitbugħ fl-Istamperija tal-Gvern fuq karta riċiklata — Printed at the Government Printing Press on recycled paper
Prezz/Price
€0.09
B 1016
L.N. 137 of 2017
ARBITER FOR FINANCIAL SERVICES ACT
(CAP. 550)
Arbiter for Financial Services (Designation of ADR Entity) 
Regulations, 2017
IN exercise of the powers conferred by article 33 of the Arbite r
For Financial Services Act, the Minister for Finance, acting on the
advice of the Arbiter for Financial Services and the Board of
Management and Administration, has made the following
regulations:-
Citation. 1. The title of these regulations i s the Arbiter for Financial
Services (Designation of ADR Entity) Regulations, 2017.
Interpretation. 2. In these regulations, unless the context otherwise requires:
"ADR" means Alternative Dispute Resolution.
Appointment of 
ADR Entity. 3. The Minister for Finance hereby appoints the Office of the
Arbiter for Financial Services a s Malta’s ADR entity for financ ial
services which quali fies and is to be considered as the ADR entity for
financial services falling within the scope of Directive 2013/11/EU of
the European Parliament and of the Council on alternative dispu te
resolution for consumer disputes.
VERŻJONI ELETTRONIKA