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Central Bank Of Malta Act (Cap. 204) Central Bank Of Malta (Penalties For Offences And Infringments) (Amendments) Regulations, 2008 (L.N. 77 Of 2008 )

CENTRAL BANK OF MALTA ACT (CAP. 204)

Central Bank of Malta (Penalties for Offences and

Infringements) (Amendment) Regulations, 2008

IN exercise of the powers conferred by article 56 of the Central Bank of Malta Act, the Prime Minister and Minister of Finance has made the following regulations>–

1. The title of these regulations is the Central Bank of Malta

(Penalties for Offences and Infringements) (Amendment) Regulations,

2008 and they shall be read and construed as one with the Central Bank of Malta (Penalties for Offences and Infringements) Regulations, 2003 hereinafter referred to as “the principal regulations”.

2. Regulation 4 of the principal regulations shall be deleted.

3. For the Schedule to the principal regulations, there shall be substituted the following>-

B 1245

Citation.

L.N. 75 of 2003

.

Deletes regulation 4 of the principal regulations.

Amends Schedule to the principal regulations.

B 1246

“SCHEDULE (Regulation 3)

56(2)(a) with reference to
34(5)
Contravening or failing to comply with a requirement contained in any directive issued by the Bank
From €1,164.69 up to a maximum of €23,293.73
56(2)(b) with reference to
50
Failure by any person to withdraw from circulation currency notes and coins believed to be counterfeit and, or deliver to the Bank any counterfeit currency notes and coins withdrawn from circulation
From €698.81 up to a maximum of €23,293.73
56(2)(c) with reference to
45 to 49
56(2)(c) with reference to
45 to 49
A body corporate deriving benefit from commission of offences under articles 45 to 49 by a person having a senior position within the body corporate
A body corporate deriving benefit from the actions of a person, having a senior position within the body corporate, aiding or acting as accessory in the commission of offences under articles 45 to 49
From €11,646.87 up to a maximum of €23,293.73
From €6,988.12 up to a maximum of €23,293.73
56(2)(d) with reference to
45 to 49
Failure by a body corporate to exercise supervision or control over a person, having a senior position within the body corporate, who commits, or aids or acts as accessory in the
From €6,988.12 up to a maximum of €23,293.73”.

commission of offences under

Ippubblikat mid-Dipartiment ta’ l-Informazzajorntii(cdolei.gsov4.m5t)t—o V4a9lletta — Published by the Department of Information (doi.gov.mt) — Valletta

Mitbug[ fl-Istamperija tal-Gvern — Printed at the Government Printing Press

Prezz#Price

€0.19 (Lm0.08)