Database

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MALTA

Since March 2010

Pillar Intellectual Property Rights (IPRs)  |  Indicator Adoption of the WIPO Performances and Phonograms Treaty
WIPO Performances and Phonograms Treaty
The European Union and Malta have adopted the World Intellectual Property Organization (WIPO) Performances and Phonograms Treaty. The treaty was ratified on 14 December 2009 and came into effect on 14 March 2010.
Coverage Horizontal

MALTA

Since June 2016
Since July 2018

Pillar Intellectual Property Rights (IPRs)  |  Indicator Effective protection covering trade secrets
Directive (EU) 2016/943 of the European Parliament and of the Council of 8 June 2016 on the protection of undisclosed know-how and business information (trade secrets)

Act No. XXIX of 2018 - Trade Secrets Act, 2018 (ATT Nru XXIX tal-2018 - Att tal-2018 dwar is-Sigrieti Kummerċjali)
The Directive 2016/943 on the protection of undisclosed know-how and business information (trade secrets) is key in harmonising national laws concerning trade secrets. Malta transposed the Directive through the Act No. XXIX of 2018 - Trade Secrets Act, 2018.
Coverage Horizontal

MALTA

Since May 2014

Pillar Telecom infrastructure & competition  |  Indicator Passive infrastructure sharing obligation
Directive 2014/61/EU on measures to reduce the cost of deploying high-speed electronic communications networks
It is reported that passive sharing is mandated in Malta, and it is practised in mobile based on commercial agreements. In addition, Art. 3.2 of the Directive 2014/61/EU establishes that Member States shall ensure that, upon written request of an undertaking providing or authorised to provide public communications networks, any network operator must meet all reasonable requests for access to its physical infrastructure under fair and reasonable terms and conditions, including price, with a view to deploying elements of high-speed electronic communications networks. Such written request shall specify the elements of the project for which the access is requested, including a specific time frame.
Coverage Telecommunications sector

MALTA

N/A

Pillar Telecom infrastructure & competition  |  Indicator Functional/accounting separation for operators with significant market power
Lack of mandatory functional separation for dominant network operators
Both accounting and functional separation of significant market power (SMP)/ dominant network operators are mandated. Functional separation is only applicable when all other SMP remedies are deemed to be ineffective. As such, no operator with SMP is currently liable for such a remedy. An obligation of functional separation applies to vertically integrated undertakings to place activities related to the wholesale provision of relevant access products in an independently operating business entity. Such business entity shall supply access products and services to all undertakings, including to other business entities within the parent company, on the same timescales, terms and conditions, including those relating to price and service levels, and by means of the same systems and processes.
Coverage Telecommunications sector

MALTA

N/A

Pillar Telecom infrastructure & competition  |  Indicator Presence of an independent telecom authority
Presence of independent telecom authority
It is reported that the Malta Communications Authority (MCA), the executive authority for the supervision and administration of services in the telecommunications sector, is independent from the government in the decision-making process.
Coverage Telecommunications sector

MALTA

Since December 2015

Pillar Cross-border data policies  |  Indicator Ban to transfer and local processing requirement
Technical Infrastructure hosting Gaming and Control Systems Guidelines
The Malta Gaming Authority imposes real-time replication in a local server of "regulatory data" in the gaming sector in their Technical Infrastructure Guidelines (Guideline 3.2). Regulatory data is composed of player details, financial transactions, and game-play transactions.
Coverage Online gaming

MALTA

Since November 2018, last amended in November 2024
Since October 2021

Pillar Cross-border data policies  |  Indicator Conditional flow regime
Virtual Financial Assets Act (Att dwar l-Attiv Finanzjarju Virtwali)

Virtual Financial Assets Rulebook (Chapter 3 of the Virtual Financial Assets Rules for VFA Services Providers)
The Malta Financial Services Authority has imposed in R3-3.5.2.1.6 of its Virtual Financial Assets Rulebook (Chapter 3 of the Virtual Financial Assets Rules for VFA Services Providers) a requirement for licence holders to ensure that its IT infrastructure is located in Malta and/or any other European Economic Area member state, and/or any other third country jurisdiction wherein the Authority is satisfied that the IT infrastructure ensures the integrity and security of any data stored therein; availability, traceability and accessibility of data; and privacy and confidentiality. This shall apply to virtual financial asset (VFA) service providers licensed in terms of the Virtual Financial Assets Act and applicants seeking to license as VFA service providers under the Act, as applicable.
Coverage Virtual financial asset service providers

MALTA

Reported in 2023, last reported in 2024

Pillar Public procurement of ICT goods and online services  |  Indicator Exclusion from public procurement
Ban on TikTok
In March 2023, Malta's Information Technology Agency (MITA) blocked TikTok on all government-issued devices, citing concerns over data security and potential espionage risks associated with the Chinese-owned app. MITA highlighted risks such as data gathering, possible software tampering, and manipulation of content designed to influence public opinion. While the app is blocked on official devices, access via web browsers remains possible for certain users, raising questions about the effectiveness of the ban.
Coverage TikTok

MALTA

Since March 2004, last amended in February 2014
Since October 2016, last amended 2019

Pillar Public procurement of ICT goods and online services  |  Indicator Other limitations on foreign participation in public procurement
Utilities Directive (2014/25/EU)

Public Procurement of Entities Operating in the Water, Energy, Transport and Postal Services Sectors Regulations, 2016 (The Malta Government Gazette; Number: LN 351 of 2016) (Regolamenti tal-2016 dwar Akkwist Pubbliku ta’ Entitajiet li joperaw fis-Setturi tas-Servizzi tal-Ilma, l-Enerġija, it-Trasport u Postali, A.L. 351 tal-2016)
Art. 85 of the Utilities Directive (2014/25/EU) contains provisions allowing contracting public entities to reject foreign goods not covered by any EU international commitments from its tender procedures. In these cases, a tender submitted for the award of a supply contract may be rejected where the proportion of the products originating in third countries exceeds 50% of the total value of the products constituting the tender (Art. 85.2). Additionally, in cases of equivalent offers, the provisions provide for a preference for European tenders and tenders covered by EU's international obligations. In practice, this possibility has rarely been used.
In Malta, the Directive has been transposed with the Law LN 351 of 2016 - Public Procurement of Entities operating in the Water, Energy, Transport and Postal Services Sectors Regulations, 2016.
Coverage Any product sold to a utility provider including software used in telecommunication network equipment

MALTA

Reported in 2022, last reported in 2023

Pillar Foreign Direct Investment (FDI) in sectors relevant to digital trade  |  Indicator Maximum foreign equity share
Open environment for foreign investment
It is reported that there are no specific restrictions on foreign ownership or control nor sectoral limitations.
Coverage Horizontal

MALTA

Since July 2020

Pillar Foreign Direct Investment (FDI) in sectors relevant to digital trade  |  Indicator Screening of investment and acquisitions
Act No. LX of 2020 - National Foreign Direct Investment Screening Office Act (Att Nru LX tal-2020 - Att dwar l-Uffiċċju Nazzjonali għall-Iskrinjar tal-Investiment Dirett Barrani)
According to Art. 11 and the Schedule of Act No. LX of 2020, foreign direct investments in the areas of communications, media, data processing or storage, access to sensitive information, including personal data, or the ability to control such information, critical technologies and dual-use items or the freedom and pluralism of the media are subject to screening.
Coverage Critical sectors
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[{"post_id":"101617"},{"post_id":"101618"},{"post_id":"101619"}]
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ITA: [{"meta_value":"EU"}]

MALTA

ITA signatory? I II

Pillar Tariffs and trade defence measures applied on ICT goods  |  Indicator Effective tariff rate on ICT goods (applied weighted average)
Effective tariff rate to ICT goods (applied weighted average)
0.86%
Coverage rate of zero-tariffs on ICT goods (%)
75.04%
Coverage: ICT goods

MALI

Reported in 2022, last reported in 2024

Pillar Online sales and transactions  |  Indicator Threshold for ‘De Minimis’ rule
Low de minimis threshold
It is reported that the de minimis threshold, that is the minimum value of goods below which customs do not charge duties, is USD 20, below the 200 USD threshold recommended by the International Chamber of Commerce (ICC).
Coverage Horizontal

MALI

N/A

Pillar Online sales and transactions  |  Indicator Framework for consumer protection applicable to online commerce
Lack of comprehensive consumer protection law applicable to online commerce
Mali does not have a legal framework that applies consumer protection to online transactions. According to Art. 2 of Law No. 2015-036 on Consumer Protection, the law does not include the protection of consumers for goods and services online.
Coverage E-commerce sector

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