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The Various Laws (Amendment) Act, 2010 (Bill No. 67)

A BILL

entitled

AN ACT to amend various laws.

BE IT ENACTED by the President, by and with the advice and consent of the House of Representatives, in this present Parliament assembled, and by the authority of the same, as follows:-

1. The short title of this Act is the Various Laws

(Amendment) Act, 2010.

PART I

Amendments to the Traffic Regulation Ordinance

2. This Part amends the Traffic Regulation Ordinance, and shall be read and construed as one with the Traffic Regulation Ordinance, hereinafter in this Part referred to as "the principal Law".

3. Sub-article (6) of article 16A of the principal law shall be substituted by the following:

Short title.

Amendment of the Traffic Regulation Ordinance. Cap. 65.

Amendment of article 16A of the principal law.

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"(6) Every person who contravenes any of the provisions of this article shall be guilty of an offence and shall on conviction be liable -
(a) to a fine (multa) not exceeding ten thousand euro (€10,000) or to imprisonment for a period of not more than six months, or to both such fine and imprisonment;
(b) to the immediate suspension or revocation of any prescribed permit, licence or authorisation;
(c) any prescribed penalty points; and
(d) the confiscation of the taxi-car for a period of: (i) not less than one month but not
exceeding three months for a first offence;
(ii) not less than three months but not exceeding six months for a second offence; and

Amendment of article 34 of the principal law.

(iii) not less than six months but not exceeding twelve months for a second and subsequent offence.".

4. Article 34 of the principal law shall be amended as follows:

(a) for the marginal note thereto, there shall be substituted the words "Driver of vehicle used for hire or reward to be in possession of identification tag"; and

Amendment of article 37 of the principal law.

Amendment of the Āieh ir- Repubblika Act. Cap. 251.

(b) in sub-article (1) thereof, for the words "a public transport vehicle" there shall be substituted the words "a vehicle used for hire or reward", and immediately after the words "that it may be easily seen," there shall be inserted the words "unless otherwise prescribed,".

5. In article 37 of the principal law, for the words "under article 32" there shall be substituted the words "under article 43".

PART II

Amendments to the Āieh ir-Repubblika Act

6. This Part amends the Āieh ir-Repubblika Act and it shall be read and construed as one with the Āieh ir-Repubblika Act, hereinafter in this Part referred to as "the principal Act".

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7. Sub-article (1) of article 29 of the principal Act shall be amended as follows:

(a) immediately after the words "diplomatic relations with Malta", there shall be added the words "or any international organisation of which Malta is a member"; and
(b) for the words "by any such State or Sovereign Order after the commencement", there shall be substituted the words "by any such State, Sovereign Order or any international organisation after the commencement".

PART III

Amendments to the Local Councils Act

8. (1) This Part amends the Local Councils Act and it shall be read and construed as one with the Local Councils Act, hereinafter in this Part referred to as "the principal Act".

(2) This Part shall come into force on such date as the Minister responsible for Local Councils may by notice in the Gazette appoint, and different dates may be so appointed for different purposes and for different provisions of this Part.

9. Article 31 of the principal Act shall be amended as follows:

(a) in the marginal note thereof, the words "and Deputy
Mayor" shall be deleted;
(b) sub-articles (2) and (4) thereof shall be deleted; and
(c) sub-article (3) thereof shall be renumbered as sub- article (2).

10. Sub-article (4) of article 37 of the principal Act shall be deleted.

11. Immediately after article 37 of the principal Act, there shall be added the following new article:

Amendment of article 29 of the principal Act.

Amendment of the Local Councils Act. Cap. 363.

Amendment of article 31 of the principal Act.

Amendment of article 37 of the principal Act.

Addition of new article 37A to the principal Act.

"Regional

Committees.

37A. (1) There shall be five regions as established in the Eleventh Schedule.
(2) (a) Each Regional Committee shall be chaired by a Chairman to be elected from among all Councillors of the localities forming that Region.

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(b) Each Local Council forming part of that Region shall appoint its representative to form part of the Regional Committee.
(c) The Regional Deputy Chairman shall be appointed from among the members of the Regional Committee as appointed by the Local Councils.
(3) The Regional Committee shall appoint a person to act as Executive Secretary to the same committee from among those persons forming part of the pool mentioned in article 49.
(4) Any change of a locality from one region to another may be made by the Minister after consultation with the Local Councils Association and shall be effected after considering the geographical aspect, the total population in each region and the number of Local Councils in each region.
(5) The functions of Regional Committees shall be those established by the Minister by regulations to be made following consultation with the Local Councils Association.
(6) The Regional Committees may also make bye-laws according to articles 34,
35, 36 and 36A which shall mutatis mutandis
apply to the making of such bye-laws.
(7) The Regional Committees shall be appointed for such time as the Minister may by order establish.
(8) The Minister may also by regulations establish the practice and procedure relating to the working of the Regional Committees.".

PART IV

Amendment of the Value Added Tax Act.

Cap. 406.

Amendments to the Value Added Tax Act

12. (1) This Part amends the Value Added Tax Act and it shall be read and construed as one with the Value Added Tax Act, hereinafter in this Part referred to as "the principal Act".

(2) The provisions of paragraph (b) of article 13 and paragraph

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(a) of article 14 shall come into force on such a date as the Minister responsible for finance may by notice in the Gazette establish.

13. Article 21 of the principal Act shall be amended as follows:

(a) in the proviso to sub-article (4) thereof, for the words "judgement is delivered by the Court of Appeal (Inferior Jurisdiction), as the case may be." there shall be substituted the words "judgement is delivered by the Court of Appeal (Inferior Jurisdiction), as the case may be:" and immediately thereafter there shall be added the following new proviso:
"Provided further that the Minister may by regulations prescribe conditions under which part or all the interest incurred under this sub-article may be remitted. Such regulations may also make provision for the remission of any interest due under the Value Added Tax Act, 1994, and under the Customs and Excise Tax Act."; and
(b) immediately after sub-article (4) thereof, there shall be added the following new sub-article:
"(4A) Notwithstanding the other provisions of this article, no interest shall be due where a return required to be furnished under article 27 is furnished in an electronic format through the established web portal designated for the purpose by the Commissioner, together with payment of the tax due on the return, not later than seven days following the date on which the tax becomes payable under the provisions of this Act.".

14. Article 42 of the principal Act shall be amended as follows:

(a) in paragraph (c) of sub-article (1) thereof, for the words "the administrative penalty for that default." there shall be substituted the words "the administrative penalty for that default;" and immediately thereafter there shall be added the following new paragraph:
"(d) no administrative penalty under article 38 shall be due where a return required to be made in terms of article 27 or a declaration required to be made in terms of article 30(1) is furnished in an electronic format through the established web portal designated for the purpose by the Commissioner, together with payment of the tax due on

Amendment of article 21 of the principal Act.

Amendment of article 42 of the principal Act.

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the return, not later than seven days from the date on which the said return or declaration should have been submitted under the provisions of this Act."; and
(b) immediately after sub-article (3) thereof, there shall be added the following new sub-article:
"(4) The Minister may by regulations prescribe other conditions under which part of, or all, the administrative penalty incurred under articles 37 to 41 may be remitted. Such regulations may also make provision for the remission of any administrative penalties due under the Value Added Tax Act, 1994, and under the Customs and Excise Tax Act.".

PART V

Amendment of the Malta Resources Authority Act. Cap. 423.

Amendment of article 5 of the principal Act.

Amendments to the Malta Resources Authority Act

15. This Part amends the Malta Resources Authority Act and it shall be read and construed as one with the Malta Resources Authority Act, hereinafter in this Part referred to as "the principal Act".

16. Article 5 of the principal Act, shall be amended as follows: (a) sub-article (2) thereof shall be substituted by the

following:
"(2) The Authority shall, in consultation with the Minister, establish Directorates, Units, Divisions and Sections as appropriate, and vested with such responsibilities as it may decide and which it may vary from time to time, as it deems appropriate.";
(b) in sub-articles (3), (4), (5), (6) and (7) thereof, for the word "Directorates" wherever it appears, there shall be substituted the words "Directorates, Units, Divisions and Sections", and for the word "Directorate" wherever it appears, there shall be substituted the words "Directorate, Unit, Division and Section"; and
(c) in sub-article (9) thereof, for paragraphs (a), (b) and
(c) there shall be substituted the following:
"(a) assume full responsibility for the overall supervision and control of the Directorates, Units, Divisions and Sections;

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(b) assign to each Directorate, Unit, Division and Section such duties which he considers necessary or expedient;
(c) co-ordinate the workings of the Directorates, Units, Divisions and Sections;".

17. Immediately after article 31 of the principal Act, there shall be added the following new articles:

Addition of new articles to the principal Act.

"Proceedings when imposing administrative fines.
31A. (1) The Authority, before imposing an administrative penalty upon any person who infringes or fails to comply with -
(a) any provision of this Act;
(b) regulations made thereunder; (c) any other law which the
Authority is entitled to enforce;
(d) any directive or decision given by the Authority whether under this Act, regulations made thereunder or under any other law which the Authority is entitled to enforce; or
(e) any condition of any authorisation granted under this Act,
shall by judicial letter to the person concerned -
(i) give notice of the administrative penalty that may be imposed by the Authority;
(ii) give notice of the specific reason why such penalty may be imposed;
(iii) give notice of the amount of the penalty;
(iv) demand that the person concerned rectify the acts or omissions committed by such person and, or make submissions to the Authority within a specified time:
Provided that such time may not be of more than twenty days and of not less than five days from the date of service of the judicial letter:

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Provided further that the person, against whom an administrative penalty may be imposed, shall be given a reasonable opportunity during such period of time as may be stipulated in the judicial letter to make submissions to the Authority and to propose any remedies that rectify the acts or omissions required by the Authority to be so rectified.
(2) In the judicial letter mentioned in sub-article (1), the Authority may impose such conditions as it may consider reasonable in the circumstances.
(3) If the person concerned remedies the infringement within the period established by the Authority in accordance with sub-article (1), and agrees in writing to abide with any conditions that the Authority may impose, the Authority shall desist from proceeding any further:
Provided that if the person concerned, after having been bound in writing as stated above, fails to remedy the infringement within the period established by the Authority in accordance with sub-article (1) or fails to abide with any conditions agreed to in writing, the Authority shall impose against such person an administrative penalty for such failure, in addition to the administrative penalty which may be imposed for the infringement itself.
(4) If, after the lapse of the period mentioned in sub-article (1), the Authority considers that the person concerned has not given any valid reasons to demonstrate why no administrative penalty should be imposed against such person, the Authority shall proceed to impose such administrative penalty.
(5) Notwithstanding any other provision of this article, where the Authority has prima facie evidence that the infringement -
(a) represents an immediate and serious threat to public safety or public security or public health; or

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Cap. 12

(b) creates or may create serious economic or operational problems for other providers of resources or for consumers,
the Authority may shorten the periods mentioned in sub-article (1):
Provided that the person against whom such administrative penalty is imposed shall be given a reasonable opportunity to state any views and propose any possible remedies.
(6) The judicial letter referred to in sub- article (1), upon the expiry of the time limit for appeal therefrom, and upon the service of a copy thereof by means of a judicial act on the person liable to the payment of the administrative penalty, shall constitute an executive title for all effects and the purposes of paragraph (a) of article 253 of the Code of Organization and Civil Procedure:
Provided that if the person, against whom the judicial letter has been issued, files an appeal before the Appeals Board, and concurrently with or before the filing of the appeal requests the Appeals Board to suspend the effects of the judicial letter, then the Authority shall desist from issuing a judicial act as referred to in this sub-article until the request of suspension has been determined, withdrawn or otherwise dealt with:
Provided further that the Appeals Board shall determine any requests for suspension referred to in this sub-article expeditiously. Before determining any such request the Appeals Board shall give the Authority a reasonable opportunity to reply and make its submissions, within a period not less than three working days.

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Administrative infringements by bodies corporate.

(7) Interest at the rate of eight per cent per annum shall run as from the date set by the Authority for the payment of any administrative penalty imposed by it. In cases where the Appeals Board or the Court of Appeal, as the case may be, after having upheld an application to suspend the penalty pending proceedings, finally decides that the administrative penalty as imposed by the Authority is due, such administrative penalty shall be due together with any interests accrued thereon as from the date originally set by the Authority for payment including the period during which the payment of the said penalty was suspended.
(8) The Authority shall give its reasons for any decision taken under this article.
(9) Notwithstanding the provisions of any other law, no precautionary warrant or order shall be issued by any court restraining the Authority from the exercise of any of the powers conferred upon it under this Act in relation to administrative penalties.
(10) In all cases where the Authority imposes an administrative penalty in respect of anything done or omitted to be done by any person and such act or omission also constitutes a criminal offence, no proceedings may be taken or continued against the said person in respect of such criminal offence.
(11) An administrative penalty imposed by the Authority upon any person shall be considered a civil debt.
(12) If any person knowingly avoids, obstructs or refuses service of any judicial act issued under this article, such person shall be guilty of an offence and shall be liable, on conviction, to a fine (multa) of not more than seventy thousand euro (€ 70,000).
31B. Where an administrative infringement breaches -
(a) any provision of this Act;
(b) regulations made thereunder;

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(c) any other law which the
Authority is entitled to enforce;
or any person -
(i) fails to comply with any directive or decision given by the Authority whether under this Act, regulations made thereunder or under any other law which the Authority is entitled to enforce; or
(ii) fails to comply with any condition of any authorisation granted under this Act, and the infringement is committed by a body corporate and is proved to have been committed with the consent, or involvement of, or to be attributable to, any gross negligence on the part of a person being a director, manager, secretary or other officer, however so described, of such body corporate or a person who was purporting to act in any such capacity,
such person and such body corporate, shall be responsible for the said infringement and shall be jointly and severally liable for the payment of any administrative penalty imposed by the Authority as a consequence thereof.".

18. Immediately after sub-article (5) of article 34 of the principal Act, there shall be added the following new sub-articles:

"(6) The right of appeal to the Appeals Board shall be competent to any person aggrieved by the decision:
Provided that in any case, a person making an appeal to the Appeals Board shall also require a direct interest in impugning the decision or directive appealed from.
(7) Without prejudice to the provisions of article 31A - (a) an appeal from a decision or directive of the
Authority shall be made by application and shall be filed
with the secretary of the Appeals Board within thirty days from the date on which the said decision or directive has been notified in writing to the party appealing or published in the Gazette whichever is the earlier, as the case may be; and

Amendment of article 34 of the principal Act.

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Amendment of article 37 of the principal Act.

Addition of new article to the principal Act.

(b) the application of appeal shall be served on the Authority, which shall not later than twenty days from such service file its reply thereto with the secretary of the Appeals Board.".

19. In sub-articles (1) and (2) of article 37 of the principal Act, for the words "Second Schedule", wherever they occur, there shall be substituted the word "Schedule".

20. Immediately after article 39 of the principal Act there shall be added the following new article:

"Debt recovery procedure. Cap. 12.
40. The provisions of article 466 of the Code of Organisation and Civil Procedure shall apply to the Authority in the same manner as they apply to Government Departments.".

Deletion of First Schedule to the principal Act.

Amendment of the Plant Quarantine Act. Cap. 433.

Amendment of article 2 of the principal Act.

Amendment of article 4 of the principal Act.

21. The First Schedule to the principal Act shall be deleted, and the Second Schedule thereto shall be restyled as the "SCHEDULE".

PART VI

Amendments to the Plant Quarantine Act

22. This Part amends the Plant Quarantine Act and it shall be read and construed as one with the Plant Quarantine Act, hereinafter in this Part referred to as "the principal Act".

23. In article 2 of the principal Act, immediately after the definition "phytosanitary certificate" there shall be added the following new definition:

"Plant Health Service" means the office empowered to carry out plant health inspections and examinations and to implement the provisions of this Act;".

24. Article 4 of the principal Act shall be amended as follows: (a) in paragraph (d) of sub-article (1) thereof, for the

words "a representative from the educational sector" there shall
be substituted the words "a representative from the University of Malta", and for the words "and the Water Services Corporation" there shall be substituted the words ", the Department of Agriculture and the Malta Resources Authority";
(b) sub-article (2) thereof shall be renumbered as sub- article (3) thereof; and

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(c) immediately after sub-article (1) thereof, there shall be added the following new sub-article:
"(2) The Minister shall designate an officer of the
Department to act as Secretary of the Board.".

25. In article 10 of the principal Act for the words "the Police" there shall be substituted the words "inspectors or any authorised officer".

26. In article 26 of the principal Act for the words "the Prime

Minister" there shall be substituted the words "the Minister".

27. Article 27 of the principal Act shall be substituted by the following:

Amendment of article 10 of the principal Act.

Amendment of article 26 of the principal Act.

Substitution of article 27 of the principal Act.

"Assistance of members of

the Police

Force.

27. For the purpose of enforcing the provisions of this Act, the Director may request the assistance of members of the Police Force or any authorised officer, and the provisions of article 10 shall apply to anything seized in the execution of such powers.".

28. Immediately after article 29 of the principal Act, there shall be added the following new article:

Addition of new article to the principal Act.

"Administrative penalties.
29A. Where the Director has reasonable cause to believe that -
(a) an offence against this Act has been committed by any person; and
(b) having regard to the previous conduct of the person concerned, it would be appropriate to impose a penalty under this article,
he may cause a notice in writing in accordance with sub-article (2) in the appropriate form to be served on that person.
(2) A notice under sub-article (1) shall specify -
(a) the date and nature of the offence;
(b) a summary of the facts upon which the allegation that an offence has been committed is based (being a sufficient summary fully and fairly to inform the person of the allegation against him);

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(c) any other matter (not being previous convictions) that the Director considers relevant to the imposition of a penalty; and
(d) the amount of the penalty due, and, where the penalty due depends on a previous conviction, the date of such conviction,
and shall be endorsed on a statement setting out the provisions of this article.
(3) Any person on whom a notice under sub-article (1) is served may, within thirty days after such service, by notice in writing in the appropriate form served on the Director, require that proceedings in respect of the alleged offence shall be dealt with by the Court, in which case the following provisions shall apply:
(a) no further proceedings shall be taken under this article by the Director; and
(b) nothing in this article shall be construed as preventing the institution of any proceedings in respect of the alleged offence or the conviction of the person for the offence by the Court or the imposition of any penalty or forfeiture under this Act upon such conviction.
(4) Any person on whom a notice under sub-article (1) is served who does not wish that proceedings in respect of the alleged offence shall be dealt with by the Court may by notice in writing served on the Director -
(a) admit the offence, and
(b) pay the amount of the penalty to the Director within thirty days after the notice of the penalty is served or after such subsequent period as the Director may determine.

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Cap. 12.

(5) Where under this article a person admits an offence, the Director shall impose a monetary penalty on that person in respect of the offence amounting to one third of the maximum penalty to which the person would be liable if he were convicted of the offence by the Court.
(6) The penalty imposed under sub- article (5) shall be due as a civil debt enforceable by the competent Court of civil jurisdiction in favour of the Government and the declaration by the person on whom the penalty is imposed that he admits the charge shall constitute an executive title for the purposes of article 253 of the Code of Organization and Civil Procedure in the same manner as if it were a judgement of the competent Court of civil jurisdiction.
(7) Notwithstanding any other provision of this Act or of any other enactment, where an offence has been admitted under this article no charge may be laid in respect of the offence against any person by whom it has been admitted.
(8) Where a person on whom a notice under sub-article (1) is served does not, within thirty days after the notice is served on him, admit the offence, the Director shall institute proceedings or cause proceedings to be instituted before the Court in respect of the alleged offence.".

29. Sub-article (1) of article 30 of the principal Act shall be substituted by the following:

"(1) Any person who acts in violation of this Act or in breach of any regulations made thereunder, shall -
(a) on a first conviction, be liable to a fine (multa) of not less than two hundred euro (€200) but not exceeding two thousand euro (€2,000);
(b) on a second or subsequent conviction be liable to a fine (multa) of not less than one thousand euro (€1,000) but not exceeding twenty thousand euro (€20,000),

Amendment of article 30 of the principal Act.

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Amendment of article 32 of the principal Act.

Amendment of the Animal Welfare Act. Cap. 439.

Amendment of article 45 of the principal Act.

or to a term of imprisonment for a period not exceeding one year, or to both such fine and imprisonment.".

30. Sub-article (1) of article 32 of the principal Act shall be amended as follows:

(a) in paragraph (s) thereof, for the words "within such protected zones; and", there shall be substituted the words "within such protected zones;";
(b) in paragraph (t) thereof, for the words "to particular pests and diseases.", there shall be substituted the words "to particular pests and diseases; and"; and
(c) immediately after paragraph (t) thereof, there shall be added the following new paragraph:
"(u) to establish a national plant health laboratory and regulate plant health laboratory analysis.".

PART VII

Amendments to the Animal Welfare Act

31. This Part amends the Animal Welfare Act and it shall be read and construed as one with the Animal Welfare Act, hereinafter in this Part referred to as "the principal Act".

32. Sub-article (1) of article 45 of the principal Act shall be substituted by the following:

"(1) Any person who acts in violation of this Act or in breach of any regulations made thereunder, shall:
(a) on a first conviction, be liable to a fine (multa) of not less than five hundred and euro (€500) but not exceeding thirty thousand euro (€30,000);
(b) on a second or subsequent conviction be liable to a fine (multa) of not less than four thousand euro (€4,000) but not exceeding fifty thousand euro (€50,000),
or to a term of imprisonment for a period not exceeding one year, or to both such fine and imprisonment.".

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PART VIII

Amendments to the Employment and Industrial Relations Act

33. This Part amends the Employment and Industrial Relations Act and it shall be read and construed as one with the Employment and Industrial Relations Act, hereinafter in this Part referred to as "the principal Act".

34. Sub-article (1) of article 43 of the principal Act shall be substituted by the following:

"(1) The Minister shall appoint such officers of the department responsible for employment and industrial relations or other persons acting on behalf of the Director as the Minister may think fit to be inspectors for the purposes of this Act.".

PART IX

Amendments to the Authority in Malta for Transport Act

35. This Part amends the Authority in Malta for Transport Act and it shall be read and construed as one with the Authority in Malta for Transport Act, hereinafter in this Part referred to as "the principal Act".

Amendment of the Employment and Industrial Relations Act. Cap. 452.

Amendment of article 43 of the principal Act.

Amendment of the Authority in Malta for Transport Act. Cap. 499.

36. In paragraph (b) of sub-article (1) of article 36 of the principal Act, for the words from "The immovable assets" to the words "Public Transport Authority (Amendment) Act, 2000," there shall be substituted the words "The immovable assets which, immediately before the coming into force of this Act,".

37. Immediately after sub-article (7) of article 43 of the principal Act, there shall be added the following new sub-article:

"(8) Regulations, rules and orders made under any of the provisions of this Act may be made in the English language only.".

Amendment of article 36 of the principal Act.

Amendment of article 43 of the principal Act.

Objects and Reasons

The main object of this Bill is to amend administrative and penal, and related, provisions in various laws.


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