European Union law applies in MaltaMalta is a member state of the European Union, whose 223 researched instruments are listed on the European Union page, not here. The law of Malta, described on this page below, applies here too.European Union law reaches Malta two ways. A regulation, the EU AI Act and the GDPR among them, binds here as written, though Malta names its own regulator, sets its own penalties within the EU ceiling and may add rules of its own beside it. A directive binds here only through the act Malta passes to carry it into national law, and that act, listed on this page, is the one a court in Malta applies. For a concern in Malta, read both pages.
31 of 32 named instruments researched to a stage, across nine of the ten areas of law we track: 31 in force. As of .
When each starts19 of 31 carry a date, 12 do not. Earlier is before 2014.
in forcenot yet in forceblocked by a courtproposedno longer in force
The EU AI Act (Regulation (EU) 2024/1689) applies directly in Malta and is not restated here as national law. Malta designated its national competent authorities by Legal Notices 226 and 227 of 2025, both published in Government Gazette of Malta No. 21,519 of . Legal Notice 226 designates the Malta Digital Innovation Authority (MDIA) as the lead market surveillance authority, single point of contact, and national competent authority for Malta's AI regulatory sandbox.
Legal Notice 226 also designates the MDIA as the notifying authority, with the National Accreditation Board (Malta) carrying out the assessment and monitoring referred to in Article 28(1) of the EU AI Act. Under Legal Notice 226, an operator that infringes it or the EU AI Act is liable to an administrative penalty of up to EUR 350,000 for each infringement or, for an undertaking, up to 1% of its total worldwide annual turnover, whichever is higher.
Legal Notice 227 designates the Information and Data Protection Commissioner (IDPC) as a second market surveillance authority, for specific Annex III high-risk categories including biometric identification, emergency response dispatching, law enforcement, migration and border control, and the administration of justice, and requires a Magistrate's prior authorisation for each use of a real-time remote biometric identification system in a publicly accessible space for law enforcement, with a Magistrate's authorisation to be requested ex ante or within forty-eight hours for post-remote biometric identification.
Under regulation 1(3) of each notice, specified regulations (4, 5, 6, 8, 9 and 10 of Legal Notice 226 and 5 to 7 and 9 to 12 of Legal Notice 227) came into force on , and the others are not deferred.
Separately, Article 208A(7) of the Criminal Code (Cap. 9) defines indecent material involving a minor to include digitally created images, simulated representations and realistic images of a minor, and material depicting a person appearing to be a child even if the minor is non-existent, so the Article 208A offences of producing, distributing or possessing such material reach an AI-generated image.
Article 208E, on taking or disclosing a private sexual photograph or film without consent, does not mention synthetic or AI-generated images.
Article 6A(1) of the Malta Digital Innovation Authority Act gives the Authority, for functions where it is designated as market surveillance authority, the powers listed in Regulation (EU) 2019/1020 and other European Union legislation.
Those powers include requiring economic operators to provide documents, technical specifications, data or information on compliance, including access to embedded software where that is necessary to assess a product's compliance with European Union harmonisation legislation. They also include carrying out unannounced on-site inspections and physical verifications and entering premises, land or means of transport that the operator used for its trade or business.
Where an operator fails to take corrective action, the Authority may prohibit or restrict making a product available on the market, or order that it is withdrawn or recalled. The Authority may also impose administrative penalties in accordance with Article 41 of Regulation (EU) 2019/1020. Article 6A was added to the Act by Act XIX of 2024. Act XIX of 2024 was assented to on .
Article 208A(1) of the Criminal Code makes it an offence for a citizen or permanent resident of Malta, or any person in Malta, to make, produce, distribute, import, export, offer, sell, supply, transmit, make available, procure or show indecent material involving or showing persons under age, punishable by imprisonment of twelve months to five years.
Article 208A(1B) makes it an offence to acquire, knowingly obtain access through information and communication technologies to, or possess such material, punishable by imprisonment not exceeding three years. Article 208A(7) defines indecent material to include digitally created or electronic images, drawings, cartoons, text, simulated representations and realistic images of a minor, and any material that visually depicts a person appearing to be a child, even if the minor is non-existent.
Legal Notice 227 of 2025 designates the Information and Data Protection Commissioner (IDPC) as a second market surveillance authority under the EU AI Act, for the Annex III high-risk categories of biometric systems used for law enforcement, border management, or justice and democracy purposes; emergency-call evaluation and emergency-response dispatching; law enforcement generally; migration, asylum and border control management; and the administration of justice and democratic processes, each insofar as its use is permitted by law.
Published in Government Gazette of Malta No. 21,519 of . Each use of a real-time remote biometric identification system in a publicly accessible space for law enforcement is subject to prior authorisation granted by a Magistrate, or, in a duly justified urgency, may begin if authorisation is requested within twenty-four hours, and must be notified to the Commissioner with the Article 5(6) information, excluding sensitive operational data.
The deployer of a high-risk post-remote biometric identification system must request the Magistrate's authorisation ex ante, or without undue delay and within forty-eight hours, except for the initial identification of a potential suspect based on objective and verifiable facts directly linked to the offence. Regulations 5 to 7 and 9 to 12 came into force on under regulation 1(3).
Where the Commissioner finds an infringement of Regulation (EU) 2024/1689 by a public authority or body within this jurisdiction, an administrative penalty of up to EUR 50,000 per infringement plus a daily penalty of up to EUR 50 for each day the infringement persists may follow.
Legal Notice 226 of 2025 was published in Government Gazette of Malta No. 21,519 of . It designates the Malta Digital Innovation Authority (MDIA) as Malta's lead market surveillance authority, single point of contact, and national competent authority for establishing and operating Malta's AI regulatory sandbox under the EU AI Act.
It also designates the MDIA as the notifying authority, with the National Accreditation Board (Malta) carrying out the assessment and monitoring referred to in Article 28(1) of the EU AI Act. The MDIA's market-surveillance and enforcement powers become exercisable from , in line with the AI Act's own Article 113 application timeline. Under regulation 1(3), regulations 4, 5, 6, 8, 9 and 10 came into force on ; the other regulations are not deferred.
An operator that infringes the Artificial Intelligence Regulations or Regulation (EU) 2024/1689 is liable to an administrative penalty of up to EUR 350,000 for each infringement or, for an undertaking, up to 1% of its total worldwide annual turnover for the preceding financial year, whichever is higher. The MDIA may impose a daily penalty of EUR 12,000 for each day an infringement persists, instead of or in addition to that penalty.
An administrative penalty on a public authority or body may not exceed EUR 50,000 for each infringement, with a daily penalty of EUR 50 for each day the infringement persists. A provider testing an AI system inside the MDIA's sandbox remains liable for damage the system causes but is protected from administrative fines while acting in good faith.
Malta's private-sector regime is the General Data Protection Regulation (GDPR) plus the Data Protection Act, Chapter 586 of the Laws of Malta, in force since , three days after the GDPR began to apply.
Its most consequential national addition is the duty in Article 7: a controller must consult with, and obtain prior authorization from, the Information and Data Protection Commissioner (IDPC) where it intends to process genetic data, biometric data or data concerning health in the public interest for statistical or research purposes.
Legal Notice 227 of 2025 designates the IDPC the EU AI Act market surveillance authority for high-risk biometric systems used for law enforcement, border management and justice and democracy.
General Data Protection Regulation (GDPR) Article 9(1) classifies biometric data processed for unique identification as a special category.
Under Cap. 586's Article 7 (Consultation and prior authorisation), a controller must consult with, and obtain prior authorisation from, the Commissioner before processing genetic data, biometric data, or data concerning health for statistical or research purposes in the public interest, and where such data is required for research purposes the Commissioner must in turn consult a research ethics committee or an institution the Commissioner recognises for that purpose.
This duty is scoped to processing in the public interest for statistical or research purposes, so a commercial product capturing voiceprints or faceprints for authentication or identification outside a research context falls outside Article 7.
A controller must notify the IDPC without undue delay, and within 72 hours where feasible, after becoming aware of a personal data breach affecting a person in Malta, and must notify affected individuals without undue delay where the breach is likely to result in a high risk to their rights and freedoms.
In force since , effective .Binds public and private bodies.
What this law does
Malta's private-sector regime is the General Data Protection Regulation (GDPR) plus the Data Protection Act, Chapter 586 of the Laws of Malta, in force since , three days after the GDPR began to apply, supplying domestic derogations and procedural rules. Subsidiary Legislation 586.11 sets the digital age of consent at 13 (regulation 4). The Minister's power under Chapter 586's Article 33(g) allows a lower age than sixteen, but not below thirteen.
The Information and Data Protection Commissioner (IDPC) is the supervisory authority; Legal Notice 227 of 2025 also designates it the market surveillance authority for high-risk biometric systems used for law enforcement, border management and justice and democracy (regulation 3).
Transferring personal data of a person in Malta outside the European Economic Area requires a European Commission adequacy decision, Standard Contractual Clauses, Binding Corporate Rules, or a narrow Article 49 derogation, backed by the Article 83(5) top fine tier.
General Data Protection Regulation (GDPR) Article 22 gives a person in Malta the right not to be subject to a decision based solely on automated processing, including profiling, that produces legal effects or similarly significantly affects them, unless the decision is necessary for a contract with them, authorised by a law that safeguards their rights, or based on their explicit consent.
Where it rests on a contract or consent, the controller must at least let the person obtain human intervention, express their point of view and contest the decision.
Under Article 22(4), such a decision may not rest on the special categories of personal data in Article 9(1) unless the person gave explicit consent or the processing is necessary for reasons of substantial public interest on the basis of proportionate Union or Member State law, with suitable safeguards in place.
Articles 13(2)(f), 14(2)(g) and 15(1)(h) require the controller to tell the person that such decision-making takes place, with meaningful information about the logic involved and its significance and envisaged consequences for them, at collection, within the Article 14(3) period where the data came from another source, and on an access request.
Under General Data Protection Regulation (GDPR) Articles 12 to 21, a person in Malta can ask a controller for access to their personal data and for its rectification, erasure, restriction or portability, or object to its processing, and the controller must answer within one month, a period it may extend by two further months for complex or numerous requests.
Article 6 of the Data Protection Act lets a controller derogate from access, rectification, restriction and objection, and for archiving in the public interest also notification and portability, where those rights would make research, official statistics or archiving impossible or seriously impair it and the controller reasonably believes the derogation necessary.
Subsidiary Legislation 586.09 allows these rights to be restricted where necessary for the establishment, exercise or defence of a legal claim and for legal proceedings. Subsidiary Legislation 586.11 sets Malta's digital age of consent under GDPR Article 8 at 13.
The IDPC is the supervisory authority and enforces General Data Protection Regulation (GDPR) fines up to EUR 20 million or 4 percent of global annual turnover for private-sector controllers and processors. Cap. 586's own Article 21 (Administrative fines on public authorities or bodies) sets a Malta-specific ceiling for the public sector, distinct from the private-sector maximum.
A public authority or body faces a EUR 25,000 per-violation cap plus a EUR 25 daily fine for infringements of the Article 83(4) tier, and a EUR 50,000 per-violation cap plus a EUR 50 daily fine for infringements of the Article 83(5) or 83(6) tier. GDPR Article 82 gives any person who suffered material or non-material damage a right to compensation from the controller or processor.
Malta's principal scraping-relevant statute is the Criminal Code's computer-misuse subtitle (Sub-title V, Arts. 337B to 337H).
Article 337C makes it an offence to access, copy, output, or otherwise deal with data, software, or supporting documentation held in a computer without authorisation; a person is treated as unauthorised only if not permitted by an entitled person, meaning whoever is entitled to control the resource, so the test turns on that person's consent in the same way as the United Kingdom's, Singapore's, and New Zealand's computer-misuse statutes rather than on whether a security measure was defeated.
Article 337C(1)(i) separately makes it an offence to infringe a security measure to gain access without authorisation. Article 337D criminalises modifying, damaging, or impairing the operation of computer equipment, a computer, a computer system, or a computer network without authorisation. Article 337E extends both offences to conduct committed outside Malta that affects a computer, software, or data situated in or connected to Malta.
Article 337F sets the general penalty for the subtitle at a fine of up to €23,293.73 or imprisonment of up to four years, or both, rising to a fine of up to €150,000 or imprisonment of up to ten years where the offence harms a government function or public utility, causes serious damage, targets critical infrastructure, is committed within an organised-crime framework, or is committed through misuse of another person's personal data, among other aggravating grounds.
No provision or reported decision states whether a cease-and-desist notice alone, without a technical barrier, withdraws the authorisation an open page's entitled person is taken to give. Malta's Copyright Act (Cap. 415), Art. 25, carries a sui generis database right for a database maker's substantial investment.
The text-and-data-mining exceptions transposing the EU Digital Single Market Directive sit not in the Act itself but in subsidiary legislation, the Copyright and Related Rights in the Digital Single Market Regulations (S.L. 415.08); regulation 5 permits mining of lawfully accessible content, including for commercial purposes, on condition the rightholder has not expressly reserved it in an appropriate manner, such as machine-readable means for content made publicly available online.
The Electronic Commerce Act (Cap. 426), Art. 9, does not deny an electronic contract legal effect solely because it was concluded electronically, and the Civil Code (Cap. 16), Arts. 966 and 974, makes a contracting party's consent, given without error, violence, or fraud, essential to a contract's validity; no provision or reported decision addresses whether terms displayed only through a link a visitor never activated can bind that visitor.
Malta has no separate trespass-to-chattels doctrine; the Civil Code's general fault-based liability rule, Art. 1031, is its only civil remedy for harm to a server. Malta's data-protection law governs the reach of scraped personal data and is covered by the privacy topic, not restated here.
Article 337C of the Criminal Code makes it an offence for a person, without authorisation, to access, use, copy, output, prevent or hinder access to, install, alter, or otherwise deal with data, software, or supporting documentation held in a computer, among the acts the article enumerates in paragraphs (a) to (l). A person acts without authorisation if they are not duly authorised by an entitled person, and an entitled person is one entitled to control the activities the article defines.
Whether a use is authorised turns on whether the actor was permitted by whoever is entitled to control the resource. The general penalty for contravening this article is set out in Article 337F.
Article 337D makes it an offence for a person, without authorisation, to modify computer equipment or supplies used or intended for use in a computer, computer system, or computer network, or to take possession of, damage, destroy, or impair the operation of such a computer, computer system, computer network, or supplies. The general penalty for contravening this article is set out in Article 337F.
Article 337F sets the general penalty for contravening any provision of the Criminal Code's computer-misuse subtitle at a fine not exceeding €23,293.73 or imprisonment not exceeding four years, or both.
The penalty rises to a fine of not less than €500 and not exceeding €150,000 or imprisonment from twelve months to ten years, or both, where the offence is detrimental to a government function or public utility, causes serious damage, targets a critical infrastructure facility, is committed within an organised-crime framework, or is committed through misuse of another person's personal data to gain a third party's trust.
The same increased penalty applies where an employee used that position to commit the offence against the employer or a third party, and where the offence is a second or subsequent one. A person who prepares for or is an accomplice in an offence under the subtitle is liable to the same penalty as the completed offence, and the burden of proving any authorisation the accused claims to have had lies with the accused. The provisions this entry describes came into force on different days.
Article 9 of the Electronic Commerce Act provides that an electronic contract is not denied legal effect, validity, or enforceability solely because it is wholly or partly in electronic form or was concluded wholly or partly by electronic communications.
Article 10 provides that, unless otherwise agreed by parties who are not consumers, an electronic contract concluded by a recipient placing an order through technological means is formed when the recipient receives the service provider's acknowledgement of receipt of that order. The sections this entry groups came into force on different days.
The Copyright and Related Rights in the Digital Single Market Regulations (Subsidiary Legislation 415.08, Legal Notice 261 of 2021) transpose Directive (EU) 2019/790. Regulation 4 excepts reproductions and extractions made by research organisations or cultural heritage institutions to carry out text-and-data-mining, for scientific research, of works to which they have lawful access, with no opt-out for rightholders.
Regulation 5 excepts reproductions and extractions of any lawfully accessible work for the purposes of text and data mining, including for commercial purposes. That exception applies on condition that the rightholder has not expressly reserved the use of the work for mining in an appropriate manner, such as machine-readable means for content made publicly available online.
Article 25 of the Copyright Act grants the maker of a database who has made a qualitatively or quantitatively substantial investment in obtaining, verifying, or presenting its contents the right to authorise or prohibit extraction or re-utilization of the whole or a substantial part of its contents, irrespective of whether the database or its contents are eligible for copyright protection.
Article 27 sets the term of this sui generis right at fifteen years from the first of January of the year following the database's completion or, if it was made available to the public before that period expires, from the first of January of the year following its first making available.
Malta's cyber-resilience law for the private-sector duty-bearer rests on directly applicable EU regulations, which are documented at the European Union jurisdiction level and not restated here, and on national measures made under NIS2 and the Cyber Resilience Act.
The Cyber Resilience Act (Regulation (EU) 2024/2847) sets the essential cybersecurity requirements a manufacturer must meet before placing a product with digital elements on the EU market, applicable from , and its vulnerability and incident reporting duties, applicable from .
Malta transposed the NIS2 Directive (Directive (EU) 2022/2555) with the Measures for a High Common Level of Cybersecurity across the European Union (Malta) Order, Subsidiary Legislation 460.41. The Minister responsible for critical infrastructure protection made it as Legal Notice 71 of 2025 under article 4(2) of the European Union Act, Chapter 460. Legal Notice 71 of 2025 was published in the Malta Government Gazette of .
Legal Notice 22 of 2026, a Commencement Notice, brought all of its provisions into force on . Legal Notice 89 of 2026, published in the Gazette of , amended it.
The Critical Infrastructure Protection Department (CIP Department) is the national supervisory authority for the Order. The First Schedule names the Malta Communications Authority as the competent authority for digital infrastructure, which covers cloud computing, data centre and content delivery network providers. The Second Schedule names the same authority for online marketplaces, online search engines and social networking services platforms. An Enforcement Committee imposes the administrative fines.
The national computer security incident response team (computer security incident response team (CSIRT)) is established within the Malta Information Technology Agency (MITA) by article 8(1), as amended by Legal Notice 89 of 2026. The original article 8(1) placed it within the CIP Department. Significant incidents are notified to the national CSIRT.
Malta's national implementing measure for the Cyber Resilience Act is the Cyber Resilience Regulations, 2026, Legal Notice 238 of 2026 (S.L. 591.6), made under the Malta Digital Innovation Authority Act, Chapter 591, and published in the supplement to the Malta Government Gazette of . Regulation 8 designates the Malta Digital Innovation Authority (MDIA) as the Notifying Authority for the Cyber Resilience Act.
Regulation 9 designates the MDIA as the Market Surveillance Authority and regulation 10 designates Malta's national CSIRT as the CSIRT designated as coordinator, both from , the date regulation 1(3) sets for regulations 3 to 7 and 9 to 12; the regulations give regulation 8 no commencement date of their own.
The Cyber Resilience Regulations, 2026 define Malta's national CSIRT by reference to article 8 of the Measures for a High Common Level of Cybersecurity across the European Union (Malta) Order, so the body regulation 10 designates is the national CSIRT established within MITA.
Two sector rules add incident-reporting duties for private entities. The Malta Gaming Authority's Gaming Authorisations and Compliance Directive (Directive 3 of 2018) requires a gaming licensee to notify the Authority of an information security breach that affects the confidentiality of information relating to players or keeps players out of their accounts for more than twelve hours. The notice is due forthwith and in any case within three working days.
Regulation 28(2) of the Electronic Communications Networks and Services (General) Regulations (Legal Notice 379 of 2021) requires a provider of public electronic communications networks or services to notify the Malta Communications Authority, without undue delay, of a security incident that has a significant impact on the operation of networks or services.
How that regulation sits beside article 20 of the Order, which also reaches providers of electronic communications services, is not confirmed in the primary text.
Malta's Resilience of Critical Entities and Infrastructures (Identification, Designation and Protection) Order (S.L. 460.43) transposes Directive (EU) 2022/2557. The Order is an all-hazards regime for the critical entities it designates. A critical entity must notify the competent authorities, without undue delay, of an incident that significantly disrupts an essential service.
The initial notification is due not later than 24 hours after the entity becomes aware of the incident, unless it is operationally unable to do so. The Order is named here and not filed as an instrument.
The Cybersecurity Act (Regulation (EU) 2019/881) and Malta's own S.L. 591.02, Cybersecurity Certification Regulations, designate the MDIA as Malta's National Cybersecurity Certification Authority, but this is a voluntary EU-wide certification framework for ICT products, services and processes rather than a mandatory security duty, so it is named here and not filed as an instrument.
No general reasonable-security or information-security-programme statute with no sector gate is identified for Malta; the closest general duty is General Data Protection Regulation (GDPR) Article 32's security-of-processing obligation and the Data Protection Act, Chapter 586, which sits in the privacy topic together with the Articles 33-34 breach-notification duty to the Information and Data Protection Commissioner, and neither is restated here.
No enforcement record specific to a Maltese cyber-resilience or product-security duty is identified; the Cyber Resilience Act's own fine structure under its Article 64 is directly applicable EU-wide regardless of Malta's national designation.
Legal Notice 238 of 2026, the Cyber Resilience Regulations, 2026, was published in the supplement to the Malta Government Gazette No. 21,717 of . The Regulations implement the requirements of Regulation (EU) 2024/2847 (the Cyber Resilience Act). Regulation 8 designates the Malta Digital Innovation Authority as the Notifying Authority for the purpose of Regulation (EU) 2024/2847.
Regulation 9 designates the Malta Digital Innovation Authority as the Market Surveillance Authority for the purpose of Regulation (EU) 2024/2847. Regulation 10 designates the national computer security incident response team (CSIRT), as defined in article 8 of the Measures for a High Common Level of Cybersecurity across the European Union (Malta) Order, as the CSIRT designated as coordinator for the purpose of Regulation (EU) 2024/2847.
That national CSIRT is the one article 8(1) of the Measures for a High Common Level of Cybersecurity across the European Union (Malta) Order establishes within the Malta Information Technology Agency. Regulation 1(3) brings regulations 3 to 7 and regulations 9 to 12 into force on , so the Market Surveillance Authority and CSIRT coordinator designations, and the penalty provisions of regulation 11, apply from that date.
Regulation 8 is not among the regulations that regulation 1(3) dates, and the Legal Notice states no other commencement date for it. The Cyber Resilience Act's own essential requirements and market-placement duties for a manufacturer, applicable from , and its vulnerability and incident reporting duties, applicable since , are the Regulation's own and are documented at the European Union jurisdiction level rather than restated here.
The Malta Financial Services Authority Act (Digital Operational Resilience Act (DORA)) Regulations, 2024 (Legal Notice 166 of 2024) implement Regulation (EU) 2022/2554 (DORA) in Malta, apply to the financial entities listed in Article 2(1) of DORA, and give way to DORA in any conflict. The regulations were published in Government Gazette Supplement No. 21,285 on and came into force on .
Regulation 4 designates the Malta Financial Services Authority as Malta's competent authority under DORA Article 46 and the recipient of major ICT-related incident reports and voluntary notifications of significant cyber threats under DORA Article 19, without prejudice to the European Central Bank for significant credit institutions and the European Securities and Markets Authority for trade repositories, credit rating agencies and critical benchmark administrators.
Regulation 7 lets the Authority access documents and data, carry out on-site inspections and investigations, summon representatives of financial entities for explanations and require corrective and remedial measures for breaches of DORA and the implementing regulations or rules, and regulation 6 lets it issue Rules.
Regulation 8(1) lets the Authority impose administrative measures and penalties of up to EUR 150,000 for each infringement or failure to comply, and regulation 8(2) adds cease-and-desist orders, public notices naming the person, and the power to apply penalties and measures to members of the management body.
Regulation 11 makes it an offence to fail to comply with an Authority order, to conceal or refuse to produce a required document, to give false or misleading information, to obstruct the Authority, or to contravene a provision of DORA or the implementing regulations or rules, punishable on conviction by imprisonment for up to one year, a fine of up to EUR 150,000, or both.
Article 19 requires an essential entity or important entity to take appropriate and proportionate technical, operational and organisational measures to manage the risks to the network and information systems it uses for its operations or services, and to prevent or minimise the impact of incidents on the recipients of its services and on other services.
The measures must follow an all-hazards approach and cover at least the areas article 19(2) lists, which include incident handling, supply chain security and security in the acquisition, development and maintenance of systems including vulnerability handling and disclosure. The entity must also appoint a security liaison officer. It must receive monitoring services from an internal or an autonomous computer security incident response team (computer security incident response team (CSIRT)).
Article 18 requires the entity's management body to approve the measures and oversee their implementation, and the natural persons composing the body may be held liable for an infringement of article 19. The Order applies to a public or private entity of a type listed in its First or Second Schedule that is at least medium-sized.
Regardless of size it also applies to providers of public electronic communications networks or publicly available electronic communications services, trust service providers, top-level domain name registries and DNS service providers. The Second Schedule names online marketplace, online search engine and social networking services platform providers as digital providers.
The First Schedule names cloud computing, data centre and content delivery network providers as digital infrastructure and managed service and managed security service providers under ICT services management. A cloud computing, data centre, content delivery network, managed service, DNS, online marketplace, online search engine or social networking services platform provider must also register with the CIP Department by the prescribed date.
Regulation 3(16) disapplies the relevant provisions of this Order, including supervision and enforcement under Part VII, to an essential or important entity that a sector-specific Union legal act requires to adopt cybersecurity risk-management measures or to notify the CSIRT of significant incidents with at least equivalent effect.
Regulation (EU) 2022/2554 (DORA) is, by its Article 1(2), the sector-specific Union legal act under Article 4 of Directive (EU) 2022/2555 for the financial entities identified as essential or important under national rules transposing that Directive.
Regulation 3(17) measures that equivalence against the risk-management measures of article 19(1) to (3) and the notification duties of article 20(1) to (6), so the registration under article 7(1)(c) and article 24(1) that this row names still binds such an entity.
Regulation 28(2) of the Electronic Communications Networks and Services (General) Regulations requires a provider of public electronic communications networks or of publicly available electronic communications services, or a gateway operator, to notify the Authority without undue delay of any security incident that has a significant impact on the operation of networks or services.
A gateway operator must also notify the Authority without undue delay of a failure or serious degradation of the connectivity it provides. The Authority is the Malta Communications Authority. A security incident is an event having an actual adverse effect on the security of electronic communications networks and, or services.
A gateway operator is an undertaking providing or authorised to provide a public network or service that includes a submarine connection between the Maltese islands, an international connection between Malta and other countries, or both.
In judging whether an incident has a significant impact, the provider takes into account, where available, the number of users affected, the duration of the incident, its geographical spread, the extent to which the network or service is affected and the extent of its impact on economic and societal activities.
Where there is a particular and significant threat of a security incident, the provider must inform its users who may be potentially affected of any possible protective measures or remedies they can take. The Regulations came into force on . They revoked the Electronic Communications Networks and Services (General) Regulations, 2011.
Article 37(2) of the Gaming Authorisations and Compliance Directive requires a licensee to notify the Malta Gaming Authority of any breach of its information security that adversely affects the confidentiality of information relating to players, and of any such breach that precludes players from accessing their accounts for a period exceeding twelve hours. The notice is due forthwith and in any case no later than three working days after the breach.
A licensee is a business-to-consumer licensee providing a gaming service or a business-to-business licensee providing a critical gaming supply. The Authority takes the notice as an incident report submitted through its Licensee Portal.
Article 20 requires an essential entity or important entity to notify the national computer security incident response team (CSIRT) immediately of any incident that has a significant impact on the provision of its services. A significant incident is one that has caused or is capable of causing severe operational disruption of the service or financial loss for the entity, or that has affected or is capable of affecting other natural or juridical persons by causing considerable material or non-material damage.
The entity must submit an early warning within 24 hours of becoming aware of the incident, an incident notification within 72 hours with an initial assessment of its severity and impact, an intermediate report if the national CSIRT asks for one, and a final report not later than one month after the 72-hour notification. A trust service provider notifies within 24 hours of becoming aware of a significant incident that affects its trust services.
Where appropriate the entity must also notify the recipients of its services, without undue delay, of significant incidents likely to adversely affect the provision of those services. Notifying does not itself subject the entity to increased liability. The national CSIRT is the team established within the Malta Information Technology Agency by article 8(1).
Regulation 3(16) disapplies the relevant provisions of this Order, including supervision and enforcement under Part VII, to an essential or important entity that a sector-specific Union legal act requires to adopt cybersecurity risk-management measures or to notify the CSIRT of significant incidents with at least equivalent effect.
Regulation (EU) 2022/2554 (DORA) is, by its Article 1(2), the sector-specific Union legal act under Article 4 of Directive (EU) 2022/2555 for the financial entities identified as essential or important under national rules transposing that Directive.
Malta transposes the ePrivacy Directive in the Processing of Personal Data (Electronic Communications Sector) Regulations, subsidiary legislation 586.01 under the Data Protection Act. Regulation 9 prohibits unsolicited direct marketing by automatic calling machine, facsimile or electronic mail to a subscriber or user without prior consent in writing, with a soft opt-in for a seller's own similar products.
Regulation 5 allows storing or accessing information in terminal equipment only with consent after clear and comprehensive information. Regulation 4 prohibits anyone other than the user from listening to, tapping, storing or otherwise intercepting communications without the consent of the user concerned. A person who suffers loss because of a contravention can sue for compensation, and the Data Protection Commissioner can impose an administrative fine of up to EUR 23,293.73 for each violation.
A data subject's right to object to direct marketing is held in the privacy row for General Data Protection Regulation (GDPR) Articles 12 to 21 and Chapter 586 of the Laws of Malta.
S.L. 586.01, reg. 9Text of the Processing of Personal Data (Electronic Communications Sector) Regulations (S.L. 586.01) as published on legislation.mt
In force.Binds public and private bodies.
What this law does
Regulation 9, sub-regulation (1) of the Processing of Personal Data (Electronic Communications Sector) Regulations prohibits using, or causing to be used, a publicly available electronic communications service to make an unsolicited communication for direct marketing by an automatic calling machine, a facsimile machine or electronic mail to a subscriber or user, whether a natural or legal person, unless the subscriber or user has given prior consent in writing.
Regulation 9, sub-regulation (2) lets a person who obtained customers' electronic mail contact details in relation to the sale of a product or service use them for direct marketing of its own similar products or services, if customers are given the opportunity to object, free of charge and in an easy and simple manner, when the details are collected and on each message where the customer has not initially refused.
Regulation 9, sub-regulation (3) requires a person who uses any other means of communication for direct marketing to ensure, at no charge to the subscriber or user, that such communications are not sent if the subscriber or user requests that they cease.
Regulation 9, sub-regulation (4) prohibits direct marketing electronic mail that disguises or conceals the identity of the sender on whose behalf it is made, that contravenes regulation 6 of the Electronic Commerce (General) Regulations, that has no valid address to which the recipient may send a request that the communications cease, or that encourages recipients to visit websites that contravene that regulation.
Regulation 11 entitles a person who suffers loss or damage because of a contravention of the regulations to take action before the competent court seeking compensation. Regulation 12 requires the Commissioner to ensure compliance with the regulations. Regulation 13 makes a person who contravenes the regulations liable to an administrative fine of up to EUR 23,293.73 for each violation and EUR 2,329.37 for each day the violation persists, determined and imposed by the Commissioner.
S.L. 586.01, reg. 5Text of the Processing of Personal Data (Electronic Communications Sector) Regulations (S.L. 586.01) as published on legislation.mt
In force.Binds public and private bodies.
What this law does
Regulation 5, sub-regulation (1) of the Processing of Personal Data (Electronic Communications Sector) Regulations allows the storing of information, or the gaining of access to information stored, in the terminal equipment of a subscriber or user only on condition that the subscriber or user has given consent, having been provided by the controller with clear and comprehensive information in terms of article 19 of the Data Protection Act.
Regulation 5, sub-regulation (2) provides that the requirements do not prevent technical storage or access for the sole purpose of carrying out or facilitating the transmission of a communication over an electronic communications network, or as may be strictly necessary for the service provider to provide an information society service explicitly requested by the subscriber or user. Regulation 5 was substituted by Legal Notice 239 of 2011.
Legal Notice 239 of 2011 provides that it comes into force on such date as the Minister responsible for data protection may establish by notice in the Gazette. Regulation 11 entitles a person who suffers loss or damage because of a contravention of the regulations to take action before the competent court seeking compensation. Regulation 12 requires the Commissioner to ensure compliance with the regulations.
Regulation 13 makes a person who contravenes the regulations liable to an administrative fine of up to EUR 23,293.73 for each violation and EUR 2,329.37 for each day the violation persists, determined and imposed by the Commissioner.
S.L. 586.01, reg. 4Text of the Processing of Personal Data (Electronic Communications Sector) Regulations (S.L. 586.01) as published on legislation.mt
In force.Binds public and private bodies.
What this law does
Regulation 4, sub-regulation (1) of the Processing of Personal Data (Electronic Communications Sector) Regulations provides that, without prejudice to regulation 10, no person other than the user shall listen, tap, store or undertake any other form of interception or surveillance of communications and any related traffic data without the consent of the user concerned.
Regulation 4, sub-regulation (2) provides that the regulation does not affect any legally authorised recording of communications and the related traffic data in the course of lawful business practice for the purpose of providing evidence of a commercial transaction or of any other business communication.
Regulation 10 provides that regulations 4, 5, 6 and 7 do not apply when a law specifically provides for the provision of information as a necessary measure in the interest of listed purposes, among them national security, defence, public security and the prevention, investigation, detection and prosecution of offences. Regulation 11 entitles a person who suffers loss or damage because of a contravention of the regulations to take action before the competent court seeking compensation.
Regulation 12 requires the Commissioner to ensure compliance with the regulations. Regulation 13 makes a person who contravenes the regulations liable to an administrative fine of up to EUR 23,293.73 for each violation and EUR 2,329.37 for each day the violation persists, determined and imposed by the Commissioner.
Malta applies the Digital Services Act directly and adds a national layer in the Digital Services (Designation and Enforcement) Order, 2024 (S.L. 418.05), made under the Malta Communications Authority Act (Cap. 418).
The Order designates the Malta Communications Authority as the Digital Services Coordinator, sets conditions for the orders that courts and administrative authorities issue to intermediary services, requires hosting providers to notify the Authority, sets the ceilings for administrative penalties and requires a provider to inform the competent public authority of alleged illegal activity.
The articles of the Electronic Commerce Act (Cap. 426) that once held the exemptions for mere conduit, caching and hosting and the obligations of intermediary service providers, articles 19 to 22, were repealed by Act I of 2024, and the Digital Services Act now states those rules directly. The Digital Services Act's own duties are held with the European Union's page and are not restated here.
The rules in the Consumer Affairs Act (Cap. 378) on unfair commercial practices are consumer-protection law and are not described here.
Article 3 designates the Malta Communications Authority as the Digital Services Coordinator for Malta under Article 49(1) and (2) of the Digital Services Act. Article 5(1) requires a judicial or administrative authority that issues an order to take action against illegal content to ensure that the order complies with the conditions in Article 9(2) of the Digital Services Act, and treats an order that does not as null and void for the purposes of that Act.
Article 8 requires a provider of intermediary services in Malta whose service consists of the storage of information by recipients of the service to notify the Authority in writing within seven days, counted from for a provider already offering the service and from the start of the service for any other provider.
Article 13 caps an administrative penalty for each infringement at six per cent of the provider's annual worldwide turnover in the preceding financial year, or one per cent where the infringement relates to incorrect, incomplete or misleading information, a failure to reply or rectify, or a failure to submit to an inspection.
Article 13 also caps a periodic administrative penalty payment at five per cent of the provider's average daily worldwide turnover or income in the preceding financial year per day. Article 15 requires a provider of intermediary services that becomes aware of any alleged illegal activity undertaken or information provided by a recipient of its service to immediately inform the competent public authority.
Product and AI liability law1 instrument, 1 in force
Research summary (403 words)
Article 71A of the Consumer Affairs Act (chapter 378 of the Laws of Malta) states that the purpose of Part IX, articles 56 to 71A, is to implement Council Directive 85/374/EEC of . Article 57 makes the producer liable for the damage caused wholly or partly by a defect in his product. Article 58 gives the injured party the onus of proving the damage, the defect and the causal relationship between them, and not the onus of proving the fault of the producer.
Article 56 defines a product as any movable, and includes any movable incorporated into another product or into an immovable, electricity, gas and primary agricultural products. Article 62(e) keeps the development-risk defense: the producer is not liable if he proves that the state of scientific and technical knowledge when he put the product into circulation was not such as to enable the existence of the defect to be discovered.
Article 67 bars the action for damages three years from the day the injured party became aware, or should reasonably have become aware, of the damage, the defect and the identity of the producer. Article 67 also extinguishes the action ten years after the producer put the actual product into circulation, unless the injured party has meanwhile instituted legal proceedings against the producer.
Legal Notice 46 of 2003 brought articles 56 to 71 of the Consumer Affairs Act into force on . The consolidated text of the Act on legislation.mt is the version of , and the page for the Act lists Legal Notice 212 of 2023 as its last amending instrument. Member States must bring into force the laws, regulations and administrative provisions necessary to comply with Directive (EU) 2024/2853 by .
No Maltese act, bill or legal notice transposing Directive (EU) 2024/2853 has been located among the acts and legal notices that the legislation.mt update feed lists from 28 August to , so Part IX remains the only Maltese product liability act identified as of . Bills before the Parliament of Malta are published on its own website and are not described here.
The Artificial Intelligence Regulations, 2025 (legal notice 226 of 2025) are recorded in the ai topic, and the Measures for a High Common Level of Cybersecurity across the European Union (Malta) Order, which sets the Maltese cybersecurity baseline, is recorded in the security topic.
Article 56 defines a product as any movable, and includes any movable incorporated into another product or into an immovable, electricity, gas and primary agricultural products. Article 56 defines the producer to include the manufacturer of a finished or processed product, the manufacturer of a component part and the producer of any raw material.
Article 56 also treats as the producer any person who presents himself as the producer by putting his name, trade mark or other distinguishing feature on the product. Article 56 also treats as the producer any person who imports into an EEA State, for sale, hire, leasing or any other form of distribution, a product manufactured or produced outside a Member State. Article 57 makes the producer liable for the damage caused wholly or partly by a defect in his product.
Article 58 gives the injured party the onus of proving the damage, the defect and the causal relationship between the defect and the damage, and not the onus of proving the fault of the producer.
Article 59(1) treats the supplier of a product as the producer if the producer, or for an imported product the importer, cannot be identified and the supplier fails, within thirty days of the injured party's request, to give the identity and full address of that person or of the person who supplied the supplier. Article 59(2) requires the supplier's request to be in writing and sent by registered mail or official letter to the supplier's place of trade or business.
Article 59(3) puts on the supplier the burden of proving that it gave the injured party the information required. Article 60(1) makes a product defective if it fails to provide the safety which a person is entitled to expect, taking all circumstances into account, including its presentation and marketing, the use it could reasonably be expected to be put to, and the time when it was put into circulation.
Article 60(2) provides that a product is not considered defective only because a better product is subsequently put into circulation. Article 60(3) makes a product defective if it does not provide for the safety which is usually provided for by other models of the same type.
Article 61(a) and (b) allow damages for death or personal injury, and for loss of, damage to or destruction of property other than the defective product itself, having a value of at least five hundred euro or such other value as the Minister may prescribe. Article 61 limits the property to an item of a type ordinarily intended for private use or consumption that the injured party used mainly for his own private use or consumption.
Article 62(a) frees the producer who proves that he did not put the product into circulation. Article 62(b) frees the producer who proves that, having regard to the circumstances, it is probable that the defect did not exist when he put the product into circulation or came into being afterwards.
Article 62(c) frees the producer who proves that the product was neither manufactured by him for sale or for any form of distribution for an economic purpose nor manufactured or distributed by him in the course of his business or trade. Article 62(d) frees the producer who proves that the defect is due to compliance with a mandatory requirement imposed by law or by a public authority.
Article 62(e) frees the producer who proves that the state of scientific and technical knowledge when he put the product into circulation was not such as to enable the existence of the defect to be discovered. Article 62(f) frees the manufacturer of a component or the producer of a raw material who proves that the defect is attributable to the design of the product in which it was fitted or to the instruction given by the manufacturer of that product.
Article 63 lets the court order that a referee's fees be provisionally paid or deposited by the producer if there is prima facie evidence that the damage was caused by a defect in the product. Article 64 makes two or more persons liable for the same damage jointly and severally. Article 65 applies article 1051 of the Civil Code where the damage is caused by a defect in the product and by the fault of the injured person or of a person for whom he is responsible.
Article 66 provides that the liability of the producer is not reduced when the damage is caused both by a defect in the product and by the act or omission of a third party. Article 67(1) bars the action for damages three years from the day the injured party became aware, or should reasonably have become aware, of the damage, the defect and the identity of the producer.
Article 67(2) extinguishes the action ten years after the producer put the actual product into circulation, unless the injured party has meanwhile instituted legal proceedings against the producer. Article 67(4) puts on the producer the burden of proving when the actual product was put into circulation. Article 68 provides that the liability of a producer may not be limited or excluded by any term of contract, by any notice or in any other manner.
Article 69 provides that Part IX does not exclude or limit any rights or remedies available to the injured person under the Civil Code or any other law. Article 70 excludes injury or damage arising from nuclear accidents which are governed by an international agreement to which Malta is a party. Article 71 applies Part IX to products which are put into circulation in any Member State as from .
Article 71A states that the purpose of Part IX is to implement Council Directive 85/374/EEC of . Article 71A also provides that Part IX is to be applied and interpreted accordingly. Legal Notice 46 of 2003 brought articles 56 to 71 of the Consumer Affairs Act into force on .
Malta's principal age-related duty binds a video-sharing platform provider. The Broadcasting (Amendment) Act, 2020 (Act No. LVI of 2020), transposing the revised EU Audiovisual Media Services Directive (Directive (EU) 2018/1808), inserted Articles 16R and 16S into the Broadcasting Act, Cap. 350.
Article 16S requires a video-sharing platform provider under Maltese jurisdiction to take the necessary measures to protect minors from programmes, user-generated videos and audiovisual commercial communications that may impair their physical, mental or moral development, including the establishment and operation of age-verification systems for users in relation to such content and of parental-control systems under the end-user's control; the Broadcasting Authority is charged with ensuring providers under its jurisdiction apply those measures.
Malta has no dedicated social-media minor-access restriction, app-store age-verification requirement, or age-appropriate design code distinct from this video-sharing platform duty as of the date below.
Article 16S requires a video-sharing platform provider under the jurisdiction of Malta to take the necessary measures to protect minors from programmes, user-generated videos and audiovisual commercial communications which may impair their physical, mental or moral development. Those measures include establishing and operating age verification systems for users of video-sharing platforms with respect to such content.
They also include providing for parental control systems that are under the control of the end-user with respect to such content. Personal data of minors collected or otherwise generated through those age-verification or parental-control measures may not be processed for commercial purposes such as direct marketing, profiling and behaviourally targeted advertising. The Broadcasting Authority ensures that all video-sharing platform providers under its jurisdiction apply such measures.
The Act was passed by the House of Representatives on . It received presidential assent on . It was published in the Government Gazette of Malta on . Under article 72(4) of the Constitution of Malta, a law does not come into operation until it has been published in the Gazette, and Parliament may postpone its coming into operation. The Act contains no commencement clause.
Malta's Copyright Act, Chapter 415 of the Laws of Malta, carries a press and current-events reporting exception and a quotation exception at Article 9(1), each excepting a specified use from copyright control provided the source and author are credited.
The press-publisher neighbouring right and the text-and-data-mining exceptions of the EU Digital Single Market Copyright Directive sit outside the Act's principal text, in the Copyright and Related Rights in the Digital Single Market Regulations (S.L. 415.08, L.N. 261 of 2021): regulation 15 gives publishers of press publications the exclusive right to authorise or prohibit online use by information society service providers, and regulation 5 excludes text and data mining of lawfully accessible works from the right to authorise or prohibit reproductions and extractions, on condition that rightholders may expressly reserve the use in an appropriate manner, such as machine-readable means for content made publicly available online.
Neither the Copyright Act nor the Digital Single Market Regulations contains a compelled platform-to-publisher bargaining regime comparable to Australia's News Media Bargaining Code or Canada's Online News Act.
Publishers of press publications have the exclusive right to authorize or prohibit the reproduction of their press publications by information society service providers for any online use. They also have the exclusive right to authorize or prohibit making their press publications available to the public so that members of the public may access them from a place and at a time individually chosen by them.
The rights do not extend to mere facts reported in a press publication and do not include private or non-commercial uses by individual users or acts of hyperlinking. They also do not include the use of individual words or very short extracts of a press publication.
A press publication is a collection composed mainly of literary works of a journalistic nature that forms an individual item within a periodical under a single title and is published under the editorial responsibility and control of a service provider. The rights last two years from the end of the year following the date on which the press publication is published. They do not apply to press publications first published before .
The regulations were published as Legal Notice 261 of 2021 in the Government Gazette of Malta number 20,647 of .
Article 9(1) of the Copyright Act lists the acts that copyright in an audiovisual work, database, literary work other than a computer programme, musical work, or artistic work does not extend to.
Among them, reproduction, translation, distribution, or communication to the public by the press of published articles on current economic, political, or religious topics, or of broadcast works or subject matter of the same character, is excepted from copyright control where such use is not expressly reserved and the source, including the author's name, is indicated.
The same item also excepts the use of works or other subject-matter in connection with the reporting of current events, to the extent justified by the informatory purpose, as long as the source, including the author's name, is indicated unless that is impossible.
A separate item in the same list excepts reproduction, translation, distribution, or communication to the public of quotations for purposes such as criticism or review, of a work already lawfully made available to the public, where the source and author's name are indicated and the use accords with fair practice, to the extent required by the specific purpose. Article 9 was substituted by Act IX of 2003 and last amended by Act IX of 2009.
Section 4 of Act IX of 2009 amended paragraph (c) of Article 9(1), correcting one word of the English text and deleting a cross-reference to article 42(3) and (4). Section 95 of Act IX of 2003, which made the substitution, falls in Part XVIII of that Act. Parts XVIII to XX of that Act came into force on .
No current case law for Malta content moderation law
No current case law for Malta product and AI liability law
No current case law for Malta digital accessibility law
No current case law for Malta age gating law
No current case law for Malta reuse law
Reporting clocks that run here24 instruments
The instruments whose obligation lines set a deadline for reporting an incident, a vulnerability or a personal-data breach, each deadline read from the sentence that carries it and listed shortest first. The law of Malta comes first, then the law of the bodies above it that applies here.
Each flag is one law, and a link to it. Read down the scale: the clocks document's time axis, with the empty stretches shortened so the deadlines sit close. Flags on one line set the same duty at the same deadline, and the laws behind them are named to the right, with what each clock counts from.
The deadlines above on one time axis, shortest at the top. The axis keeps its order and, between neighbors, its proportion, but a stretch with no deadline on it is shortened, so the hour marks on the left are what say how far apart two stations really are. Beside each action, the laws that set it, what each counts from, and a status where the law is not yet in force. The List tab has the same data in full, with the sentences.
Obtain prior authorisation from a Magistrate for each use of a real-time remote biometric identification system in a publicly accessible space in Malta for law enforcement purposes (or request it within twenty-four hours where urgency justifies starting without it), and notify the Commissioner of each such use with the Regulation (EU) 2024/1689 Article 5(6) information excluding sensitive operational data; if you deploy a high-risk post-remote biometric identification system, request the Magistrate's authorisation ex ante or without undue delay and within forty-eight hours, except for the initial identification of a potential suspect, under regulations 6 and 7 of Legal Notice 227 of 2025.
Notify the national computer security incident response team (CSIRT), which article 8(1) establishes within the Malta Information Technology Agency, immediately of any incident that has a significant impact on the provision of your services; treat an incident as significant where it has caused or is capable of causing severe operational disruption of the service or financial loss for you, or considerable material or non-material damage to another person.
Submit an early warning to the national computer security incident response team (CSIRT), without undue delay and in any event within 24 hours of becoming aware of the significant incident, stating where applicable whether it is suspected of being caused by unlawful or malicious acts or could have a cross-border impact.
Follow with an incident notification within 72 hours of becoming aware of the incident, updating the early warning and giving an initial assessment of the incident's severity and impact and, where available, the indicators of compromise.
Submit an intermediate report on relevant status updates if the national computer security incident response team (CSIRT) asks for one, and a final report not later than one month after the incident notification, covering a detailed description of the incident, its likely root cause, the mitigation applied and any cross-border impact; if the incident is still ongoing then, send a progress report at that point and a final report within one month of handling it.
Where appropriate, notify the recipients of your services without undue delay of a significant incident likely to adversely affect those services, and tell recipients potentially affected by a significant cyber threat any measures or remedies they can take in response.
If you are a trust service provider, notify a significant incident that affects your trust services within 24 hours of becoming aware of it, without the 72-hour stage that applies to other entities.
Notify the Authority forthwith, and in any case no later than three working days after the breach, of any breach of your information security that adversely affects the confidentiality of information relating to players (article 37(2)(c)).
Notify the Authority on the same clock of any breach of your information security that precludes players from accessing their accounts for a period exceeding twelve hours (article 37(2)(d)).
Notify the IDPC without undue delay, and within 72 hours where feasible, after becoming aware of a personal data breach affecting a person in Malta, unless the breach is unlikely to risk their rights and freedoms.
If you process personal data on behalf of a controller, notify the controller without undue delay after becoming aware of a personal data breach (Article 33(2)).
Notify affected individuals without undue delay where a breach is likely to result in a high risk to their rights and freedoms.
Notify the Authority, the Malta Communications Authority, without undue delay of any security incident that has a significant impact on the operation of your networks or services (regulation 28(2)(a)).
If you are a gateway operator, notify the Authority without undue delay of any failure or serious degradation of the connectivity you provide (regulation 28(2)(b)).
The law of the European Union, which applies in Malta
Share relevant information related to a reportable cyber-attack with your computer security incident response teams (CSIRTs) and your competent authority without undue delay and no later than four hours of becoming aware that the incident is reportable; a cyber-attack is reportable when you assess its criticality as ranging from high to critical on the classification scale methodology under Article 37(8) (Article 38(3) and (4)).
Provide your computer security incident response teams (CSIRTs) without undue delay with any information related to a reportable cyber threat that may have a cross-border effect (Article 38(6)).
Report a major ICT-related incident to the competent authority your sector's Union law designates under Article 46, the European Central Bank through your national supervisor if you are a credit institution classified as significant, using the templates referred to in Article 20, and submit an initial notification as early as possible and in any case within four hours of classifying the incident as major, and no later than 24 hours from becoming aware of it.
Where classification as major comes later than that, submit the initial notification within four hours of the classification instead.
Submit an intermediate report within 72 hours of the initial notification, and submit an updated intermediate report without undue delay and in any case when you have recovered regular activities.
Submit a final report no later than one month after the intermediate report, or your latest updated one, once you know the root cause and the actual impact figures.
If you cannot meet one of those deadlines, tell the competent authority without undue delay and before the deadline lapses, explaining why. A deadline falling on a weekend or bank holiday moves to noon of the next working day, unless you are a credit institution, a central counterparty, a trading venue operator, or an entity your Member State has designated essential or important under the NIS2 Directive, none of which get that extension for an initial notification or intermediate report.
Your competent authority may also decide, and notify you, that the extension does not apply to you if you are a financial entity that is significant or has a systemic character for the financial sector at national or Union level.
Notifying a significant cyber threat under Article 19(2) is voluntary, only where you judge it relevant to the financial system, service users, or your clients. Where a major ICT-related incident affects your clients' financial interests, tell them without undue delay as soon as you become aware of it, describing the incident and the mitigation measures you took, and, for a significant cyber threat, tell a potentially affected client of protection measures it could take, where applicable.
If you provide a publicly available electronic communications service, notify every personal data breach to the competent national authority (Article 2(1)), no later than 24 hours after its detection, where feasible, with the information set out in Annex I; detection is deemed to have taken place when you have acquired sufficient awareness that a security incident has occurred that led to personal data being compromised (Article 2(2)).
Where all the information in Annex I is not available and further investigation is required, you may make an initial notification no later than 24 hours after detection containing the information in Section 1 of Annex I, and you must then make a second notification as soon as possible and at the latest within three days following the initial notification, containing the information in Section 2 of Annex I (Article 2(3)).
If you cannot provide all the information within the three-day period, notify as much as you have within it, submit to the competent national authority a reasoned justification for the late notification of the remaining information, and notify the remaining information as soon as possible (Article 2(3)).
Notify the subscriber or individual without undue delay after detection of the breach, whether or not you have yet notified the competent national authority (Article 3(3)).
If you have a direct contractual relationship with the end user and, despite reasonable efforts, cannot identify within the timeframe all the individuals likely to be adversely affected, you may notify them through advertisements in major national or regional media in the relevant Member States within that timeframe, containing the Annex II information where necessary in a condensed form, and you must continue all reasonable efforts to identify and notify them as soon as possible (Article 3(7)).
If you are contracted to deliver part of the electronic communications service without a direct contractual relationship with subscribers, immediately inform the contracting provider in the case of a personal data breach (Article 5).
Notify the computer security incident response team (CSIRT) designated as coordinator for your main establishment and ENISA, through the single reporting platform, of any actively exploited vulnerability you become aware of in your product: an early warning within 24 hours of becoming aware, a vulnerability notification within 72 hours, and a final report no later than 14 days after a corrective or mitigating measure becomes available, the notification and the final report each unless the relevant information has already been provided.
Notify the same recipients of any severe incident affecting the security of your product on the same 24-hour early warning and 72-hour incident notification clock, followed by a final report within one month of the incident notification; the incident notification and the final report each apply unless the relevant information has already been provided. For either an exploited vulnerability or a severe incident, give the computer security incident response team (CSIRT) an intermediate report on relevant status updates if it asks for one.
Make each notification without undue delay and in any case no later than 24 hours after you become aware of the security breach or disruption (Article 19a(1), point (b)).
Notify your computer security incident response team (CSIRT), or the competent authority where applicable, of any incident with a significant impact on the provision of your services: an early warning within 24 hours of becoming aware, an incident notification within 72 hours of becoming aware (24 hours if you are a trust service provider), an intermediate report on relevant status updates if your CSIRT or competent authority asks for one, and a final report no later than one month after the incident notification, or, for an incident still ongoing at that point, a progress report then and a final report within one month of its handling.
Where appropriate, notify, without undue delay, the recipients of your services who a significant incident is likely to adversely affect, and communicate to recipients potentially affected by a significant cyber threat any measures or remedies they can take.
If you are a law enforcement deployer using a high-risk AI system for post-remote biometric identification in a targeted search for a suspected or convicted person, request authorisation from a judicial authority or a binding, judicially reviewable administrative authority, in advance or without undue delay and no later than 48 hours, unless you are using the system only for the initial identification of a potential suspect on objective and verifiable facts directly linked to the offence.
Report a serious incident not later than 15 days after you become aware of it, or immediately once you establish a causal link between your AI system and the incident, or the reasonable likelihood of one, whichever is sooner.
Report immediately, and not later than 2 days after becoming aware of it, a widespread infringement or a serious incident causing a serious and irreversible disruption to the management or operation of critical infrastructure.
Report a serious incident involving the death of a person not later than 10 days after becoming aware of it, and immediately once you establish, or suspect, a causal link between your AI system and the incident.
If you are a deployer of a high-risk AI system and identify a serious incident, Article 26(5) requires you to immediately inform first the provider, then the importer or distributor, and the relevant market surveillance authority; if you cannot reach the provider, report the incident yourself under the same rules that bind a provider. This does not require you to disclose sensitive operational data if you are a law enforcement authority.
After reporting a serious incident, without delay investigate it, including a risk assessment and corrective action, and cooperate with the competent authorities; do not alter the AI system in a way that could affect the investigation before telling the authorities.
Let a subject, or the subject's legally designated representative, withdraw from the testing at any time by revoking informed consent, without detriment and without having to provide any justification, and on request delete the subject's personal data immediately and permanently; the withdrawal does not affect the activities already carried out (Article 60(5)).
Report any serious incident identified in the course of the testing to the national market surveillance authority in accordance with Article 73, which requires the report immediately after a causal link, or the reasonable likelihood of one, is established and in any event not later than 15 days after you become aware of the incident, not later than two days for a widespread infringement or a serious and irreversible disruption of the management or operation of critical infrastructure, and not later than 10 days after you become aware of it where a person has died (Article 60(7)).
Submit a notification as soon as you know of the condition, and a report as soon as possible and not exceeding 72 hours from the time you know of it unless exceptional circumstances prevent this, in the form your competent authority defines (point IS.D.OR.230(c), points (1) and (2)).
Submit a notification as soon as you know of the condition, and a report as soon as possible and not exceeding 72 hours from the time you know of it unless exceptional circumstances prevent this, in the form your competent authority defines (point IS.I.OR.230(c), points (1) and (2)).
Make the report immediately after you have established a causal link between the EHR system and the serious incident or the reasonable likelihood of such a link and, in any event, not later than three days after you become aware of the serious incident (Article 44(7)).
Where the system presents a risk to the health or safety, or to fundamental rights, of persons within the meaning of Article 79(1) and you become aware of that risk, immediately investigate the causes, in collaboration with the reporting deployer where applicable, and inform the market surveillance authorities competent for the system and, where applicable, the notified body that issued its certificate under Article 44, in particular of the nature of the non-compliance and of any relevant corrective action taken.
Terminate the mandate if you consider or have reason to consider that the provider is acting contrary to its obligations under the Regulation, and immediately inform the relevant market surveillance authority and, where applicable, the relevant notified body of the termination and the reasons for it (Article 22(4)).
Where such a system presents a risk within the meaning of Article 79(1), immediately inform the provider or importer and the authorities competent for the system, giving details, in particular, of the non-compliance and of any corrective actions taken (Article 24(4)).
Where you have reason to consider that using the system per its instructions may present a risk to health, safety or fundamental rights, inform the provider or distributor and the relevant market surveillance authority without undue delay, and suspend use of the system.
Where you have identified a serious incident, immediately inform first the provider, then the importer or distributor and the relevant market surveillance authorities; if you cannot reach the provider, report the incident yourself as Article 73 requires of a provider.
Keep track of, document, and report to the AI Office, and as appropriate to national competent authorities, without undue delay, relevant information about serious incidents involving your model and any corrective measures you have taken or plan to take. The Regulation states no fixed number of days for this report and no explicit moment its clock starts from, only that it must be made without undue delay.
If you provide a publicly available electronic communications service and a personal data breach occurs, notify the breach to the competent national authority without undue delay (Article 4(3)).
Where the breach is likely to adversely affect the personal data or privacy of a subscriber or individual, also notify that subscriber or individual of the breach without undue delay (Article 4(3)).
Transmit the report to the certification body or the national cybersecurity certification authority, in accordance with Article 56(8) of Regulation (EU) 2019/881, without undue delay (Article 35(4)).
Which of these one incident starts turns on the facts: the incident method works that through. The clocks document draws every clock in the LexLint law library on one axis, with the sentence beside every rung.
AIDrafted with AI
Drafted with AI from the cited sources under the direction of UnGovr staff. UnGovr holds editorial responsibility for this page. How this site is made
This page covers the instruments LexLint has researched
to a stage. Instruments named in the law library but not yet researched are
counted in the head and are not listed here. Every entry carries its own
primary source on its note page. This is a research index, not legal
advice.