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Environmental Impact Assessment Regulations, 2017

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Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

L.N. 412 of 2017

ENVIRONMENT PROTECTION ACT

(Cap. 549)

Environmental Impact Assessment Regulations, 2017

IN EXERCISE of the powers conferred by articles 54 and 55 of

the Environment Protection Act, the Minister responsible for the

Environment, Sustainable Development and Climate Change, in

consultation with the Environment and Resources Authority, has made

the following regulations:-

PART I

INTERPRETATION AND ADMINISTRATION

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The title of these regulations is the Environmental

Impact Assessment Regulations, 2017.

(2) These regulations transpose and implement the provisions

(a)

Directive 2011/92/EU of the European Parliament

and of the Council of 13 December 2011 on the assessment of

the effects of certain public and private projects on the

environment (codification), as amended by Directive 2014/52/

EU of the European Parliament and of the Council of 16 April

2014;

(b)

the Convention on Environmental Impact

Assessment in a Transboundary Context (Espoo Convention) of

the United Nations Economic Commission for Europe, and its

First and Second Amendments; and

(c)

the provisions of Regulation (EU) No. 347/2013 of

the European Parliament and the Council on guidelines for

trans-European energy infrastructure, with regard to the co-

ordination of environmental assessment procedures arising from

the requirements of Council Directives 2014/52/EU, 92/43/EEC

and other related Union legislation.

(3) The objective of these regulations is to provide for a high

level of protection of the environment and of human health, to

contribute to the effective integration of environmental considerations

into the permitting procedure for public and private projects, and to

ensure that public and private projects which are likely to have

significant effects on the environment are adequately assessed before

any development consent is granted.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(Regulation 10)

Projects which require an Environmental

Impact Assessment 1, 2, 3

GENERAL LAND USE

Category I

1.0.2

Category II

Development with a site

1.0.2.1

area of 2ha or more.

TRANSPORT INFRASTRUCTURE

Roads

Category I

2.1.2

Category II

Construction of motorways

2.1.2.1

Construction,

and express roads.

excavation or

realignment of roads,

tunnels, viaducts or

bridges, not covered by

Category I, if located

ODZ or at the edge of

the development zone.

Construction of new roads

(or highways) of four or

more lanes, or realignment

and/or widening of an

existing road of two lanes

or less so as to provide four

or more lanes, where such

new, realigned and/or

widened road or section

would be 2km or more in

continuous length.

Airports 5

Category I

2.2.2

Category II

Construction of airports,

Expansion of an airport,

2.2.2.1

airstrips and airfields.

airstrip or airfield, not

falling within Category

I.

The categories, criteria and thresholds indicated in this Schedule are without prejudice to the

wide scope of these regulations, and to the need that projects likely to have significant effects on

the environment be duly subjected to an effective assessment. Projects shall not be exempt from

the provisions of these regulations on the premise that they are not explicitly or precisely

specified, or that their title or description is different from that contained in this Schedule. In the

event of any doubt as to whether a project is covered by this Schedule, the precautionary

principle shall be adopted if the project may have significant effects on the environment.

Wherever a development falls within the scope of more than one category, criterion or threshold

of this Schedule, the most stringent category, criterion or threshold shall apply, unless the

contrary is explicitly stated in this Schedule.

Where mobile, reversible and/or temporary installations have the characteristics or impacts of

projects in this Schedule, they shall be subject to the provisions of these regulations.

Furthermore, when an installation is relocated, the need for a new environmental impact

assessment or screening, as relevant, shall be considered in line with these regulations.

For the purposes of this Schedule, "motorways" and "express roads" mean roads that comply

with the respective definitions in the European Agreement on Main International Traffic

Arteries of 15 November 1975.

For the purposes of this Schedule, ‘airport’ means an airport which complies with the definition

in Annex 14 of the 1944 Chicago Convention setting up the International Civil Aviation

Organization.

Construction or

2.2.2.2

expansion of a heliport,

other than a helipad

located within the

development zone.

Ports

Refer to section 6.0 – Development on the coast or at sea.

Other Transport

2.4.1

Category I

2.4.2

Category II

Lines for long-distance

Tramways, railways

2.4.1.1

2.4.2.1

railway traffic.

(whether elevated,

underground or

otherwise), suspended

lines or similar

structures, not covered

by Category I.

Intermodal

2.4.2.2

transshipment facilities,

or intermodal terminals,

not covered by Category

I.

ENERGY INFRASTRUCTURE

Electric Power Stations and Related Installations

3.1.1

Category I

3.1.2

Category II

Thermal power stations

Industrial installations

3.1.1.1

3.1.2.1

and other combustion

for the production of

installations with a heat

electricity, steam or hot

output of 50 megaWatts or

water, not falling within

more.

Category I.

Nuclear Energy

3.2.1

Category I

Nuclear power stations and

3.2.1.1

other nuclear reactors 6

(including their extension,

dismantling or

decommissioning), or

installations for

(i) the production or

enrichment of nuclear

fuel; or

(ii) the accumulation,

storage, processing,

reprocessing or

disposal of irradiated

nuclear fuel,

radioactive wastes

(including high-level

radioactive waste),

fission waste or

irradiated fissile

materials.

Nuclear power stations and other nuclear reactors cease to be such an installation where all

nuclear fuel and other radioactively contaminated elements have been removed permanently

from the installation site.

3.3

Renewable Energy

3.3.1

Category I

3.3.2

Category II

3.3.2.1

Installations for

hydroelectric energy

production.

Installations for the

3.3.2.2

harnessing of wind

power for energy

production (wind farms

in excess of two wind

turbines).

3.4

Electricity Transmission

3.4.1

Category I

3.4.2

Category II

Overhead power lines with

Transmission of

3.4.1.1

3.4.2.1

a voltage of 220kV or more

electrical energy by

and a length of 1km or

overhead cables with a

more.

voltage of 100kV or

more, not falling within

Category I.

4.0

WATER RESOURCES, SEWERAGE AND PIPELINES

4.1

Water Resources Management

4.1.1

Category I

4.1.2

Category II

Dams or other installations

Dams and other

4.1.1.1

4.1.2.1

designed for holding back

installations designed to

water, or for permanent

hold water or store it on

storage of water, which are

a long term basis, not

(i) more than 100m long;

falling within Category

or

I, and consisting of a

(ii) more than 15m high.

dam or other retaining

wall.

Works for the transfer of

Works for the transfer of

4.1.1.2

4.1.2.2

water resources (other than

water resources between

piped drinking water)

river basins, not

between river basins,

included in Category I.

where

(i) the amount of water

transferred exceeds 10

million cubic metres

per year, if the transfer

aims at preventing

possible shortages of

water; or

(ii) the multi-annual

average flow of the

basin of abstraction

exceeds 2,000 million

cubic metres per year

and the amount of

water transferred

exceeds 5% of that

flow, in all other cases.

Groundwater abstraction or

Groundwater

4.1.1.3

4.1.2.3

artificial groundwater

abstraction or artificial

recharge schemes, where

groundwater recharge

the volume of water

schemes, not falling

abstracted or recharged is

within Category I.

equivalent to, or exceeds,

10 million cubic metres per

year.

Water management

4.1.2.4

projects for agriculture

(including works for

irrigation or use of

treated water) or land

drainage projects.

Reverse osmosis or

4.1.2.5

desalination plants,

which have a capacity of

over 50,000m 3 per day.

Canalization or flood-

4.1.2.6

relief works.

Sewage-related Development

4.2.1

Category I

4.2.2

Category II

Waste-water treatment

Waste-water treatment

4.2.1.1

4.2.2.1

plants with a capacity

plants, not falling within

catering for 150,000

Category I.

population equivalent 7 or

more.

Pipelines

4.3.1

Category I

4.3.2

Category II

Pipelines for the transport

Oil or gas pipeline

4.3.1.1

4.3.2.1

of gas, oil or chemicals if

installations not falling

they cover a distance of 40

within Category I.

km or more and have a

diameter of 800mm or

more.

Long-distance

4.3.2.2

aqueducts or main

sewers (5km or more),

not located within an

existing vehicular right

of way or passing

through a protected site.

WASTE MANAGEMENT AND DISPOSAL 8

5.0.1

Category I

5.0.2

Category II

Waste disposal

Installations or sites for

5.0.1.1

5.0.2.1

installations for the

disposal or incineration

incineration, chemical

of waste, not falling

treatment (as defined in

within Category I.

Annex I to Directive 2008/

98/EC on waste under

heading D9), or landfilling

of hazardous waste as

defined in that Directive.

Waste disposal

Sites for depositing or

5.0.1.2

5.0.2.2

installations for the

recycling sludge.

incineration or chemical

treatment (as defined in

Annex I to Directive 2008/

98/EC on waste under

heading D9) of non-

hazardous waste, with a

capacity of 100 tonnes or

more per day.

As defined in point 6 of article 2 of Council Directive 91/271/EEC on urban waste-water

treatment.

‘Treatment’ means recovery or disposal operations, including preparation prior to recovery or

disposal in accordance with Directive 2008/98/EC.

New landfill sites,

Storage of scrap iron,

5.0.1.3

5.0.2.3

excluding inert waste

including scrap

landfills.

vehicles.

5.0.2.4

Knackers’ yards.

6.0

DEVELOPMENT ON THE COAST OR AT SEA (INCLUDING PORTS)

6.1

Ports, Marinas and Waterways

6.1.1

Category I

6.1.2

Category II

Inland waterways and ports

Inland-waterways not

6.1.1.1

6.1.2.1

for inland-waterway traffic

included in Category I.

which permit the passage

of vessels of 1350 tonnes

dead weight or more.

Trading ports, or piers for

Development or

6.1.1.2

6.1.2.2

loading and unloading that

extension of harbours

are outside existing ports

and port installations

and which can take vessels

(including: fishing

of 1350 tonnes or more.

harbours, dry docks,

piers, bilge water

recycling stations or

ship tank cleaning) not

covered by Category I.

6.1.2.3

Marinas.

6.2

Reclamation, Dredging and Coastal Engineering

6.2.1

Category I

6.2.2

Category II

Reclamation of land

6.2.2.1

from the sea, or other

development in the sea

affecting the seabed.

Dredging or other

6.2.2.2

changes to the seabed,

excluding maintenance

dredging within an

already existing harbour

or its official fairway.

Coastal works to combat

6.2.2.3

erosion, and works

capable of altering the

coast (through the

construction of, for

example, breakwaters,

dykes, moles, jetties,

groynes, sea-walls,

wave-breakers,

underwater berms, and

other sea defence

works) not covered by

Category I, excluding

the maintenance and

repair of such works.

Creation of a new shore or

Enlargement,

6.2.1.4

6.2.2.4

beach.

modification or

replenishment of an

existing shore or beach.

REPLEN

6.3

Other Interventions on the Coast or on the Seabed

6.3.1

Category I

6.3.2

Category II

Sites for the deposition or

Formation, extension or

6.3.1.1

6.3.2.1

disposal of waste at sea.

alteration of artificial

reefs, or the sinking of

vessels on the seabed.

Construction of salt

6.3.2.2

pans covering an area of

1000m 2 or more.

Development on the

6.3.2.3

coast or in the sea, not

covered by Category I,

with a footprint of

500m 2 or more.

6.3.2.4

Change of use of land or

sea, covering an area of

1 ha or more.

7.0

URBAN DEVELOPMENT AND RECREATIONAL PROJECTS

7.1

Urban Development Projects

7.1.1

Category I

7.1.2

Category II

7.1.2.1 Projects which have

(i)a site area of 3ha or more; or

(ii) a gross floor area of 30,000m 2

or more; or

(iii) a gross floor area of 10,000m 2

or more for commercial use,

including shops, shopping

centres, offices or other

business.

Construction or extension

7.1.2.2 Construction or extension of

7.1.1.1

of hotels, holiday

hotels, holiday complexes,

complexes, holiday

holiday villages, hostels, homes

villages, hostels,

for the elderly, hospitals, or

accommodation facilities,

associated development, if located

homes for the elderly,

wholly or partly outside

hospitals, or associated

development zones and not

development, if located

covered by Category I.

wholly or partly outside

development zones and

having

(i) a capacity of 250 beds

or more; or

(ii) a gross floor area of

10,000m 2 or more; or a

site area of 2.5 ha or

more.

7.1.2.3 Car-parks with

a gross floor area

of 15,000m 2 or more, or 600

parking spaces or more.

7.2

Recreational or Sporting Establishments

7.2.1

Category I

7.2.2

Category II

7.2.1.1

Golf courses.

7.2.2.1

Theme parks.

Permanent racing and

7.2.2.2

test tracks for motorised

vehicles.

Ski-runs, ski-lifts, cable-

7.2.2.3

cars, and associated

developments.

Permanent camping

7.2.2.4

sites or caravan sites.

8.0

AGRICULTURE

8.1

Livestock farms, stables, etc.

8.1.1

Category I

8.1.2

Category II

A new establishment or

A new establishment or

8.1.1.1

8.1.2.1

installation, or an extension

extension for poultry

thereto, for poultry

production, with places

production, with places (or

(or equivalent capacity)

equivalent capacity) for the

for the intensive rearing

intensive rearing of 85,000

of 40,000 broilers or

broilers or 60,000 hens or

40,000 hens or more.

more.

A new establishment or

A new establishment or

8.1.1.2

8.1.2.2

extension with places for

extension with places

the intensive rearing of

for the intensive rearing

more than 3,000 production

of more than 2,000 pigs

pigs of over 30kg, or with

of over 30kg, or with

more than 900 places for

750 sow places or more.

sows.

A new cow rearing

8.1.2.3

establishment or

extension, with places

(or equivalent capacity)

for 300 milk cows or

300 beef cows or more.

A new establishment or

8.1.2.4

extension for rabbit

production with places

(or equivalent capacity)

for 3,000 breeding

females or more.

A new establishment or

8.1.2.5

extension for the

production of ducks,

turkeys, geese,

peacocks, guinea fowl

or other fowl, with

places (or equivalent

capacity) for 10,000

heads or more.

A new establishment or

8.1.2.6

extension for sheep or

goat rearing, with places

(or equivalent capacity)

for 800 heads or more.

Stables or farms with

8.1.2.7

places (or equivalent

capacity) for 50 horses

(or similar animals e.g.

donkeys, ponies or

mules) or more.

A new establishment or

8.1.2.8

extension with a mix of

farm animals may

require an

environmental impact

assessment depending

on the type and scale of

development, the site

area and the location.

Any establishment

8.1.2.9

rearing

(i) exotic animals (e.g.

emus, ostriches,

kangaroos, or

crocodiles), whether

for consumption or

otherwise; or

(ii) other animals (e.g.

snails, insects or

frogs) that can create

an ecological

imbalance or other

impacts if they

escape into the wild.

Developments with a

8.1.2.10

site area of 8,000m 2 or

more.

8.2

Aquaculture

8.2.1

Category I

8.2.2

Category II

Aquaculture

Aquaculture

8.2.1.1

8.2.2.1

establishments for any type

establishments for any

of aquatic organism

type of aquatic organism

(including fish farms,

(including fish farms,

hatcheries, tuna pens,

hatcheries, tuna pens,

shellfish or crustacean

shellfish or crustacean

farms, seaweed production

farms, seaweed

units, or similar

production units, or

establishments), or

similar establishments),

extensions to an existing

as well as extensions or

establishment, if covering

modifications to an

an area of 2 ha or more and

existing establishment,

located within 6km of the

or any ancillary

coast.

facilities, not covered by

Category I.

8.3

Other agricultural or related developments

8.3.2.1

Projects for the

restructuring of rural

land holdings.

Projects for the use of

8.3.2.2

uncultivated land or

semi-natural areas for

intensive agricultural

purposes.

Initial afforestation and

8.3.2.3

deforestation for the

purposes of conversion

to another type of land

use.

9.0

QUARRIES, MINERAL EXTRACTION AND RELATED

INTERVENTIONS

9.0.1

Category I

9.0.2

Category II

Quarries, open-cast mines

Quarries, open-cast

9.0.1.1

9.0.2.1

or projects for the

mines or underground

extraction of minerals, ores

mines, or projects for

or peat, or extensions

the extraction of

thereto, where the proposed

minerals, ores or peat, as

area is 3 ha or more

well as extensions

thereto or ancillary

surface or subsurface

installations, not

covered by Category I.

Extraction of minerals

9.0.2.2

by marine, fluvial or

valley dredging.

Restoration and after-

9.0.2.3

use of existing or

disused quarries or

mines, other than for

restoration of the site

back to its pristine state.

Rock processing plant,

9.0.2.4

not within an existing

operational quarry, and

not covered by Category

I.

Note: The Authority

may waive this

requirement for plant

within the confines of an

approved excavation

site, if it is of the opinion

that this would facilitate

re-use of excavated

material in situ and

would minimise adverse

impact on the

environment, and as

long as installation of

such plant would not

circumvent any

significant

environmental

safeguards of an

approved works

management plan.

10.0

EXTRACTION, STORAGE AND PROCESSING OF GASES, FUELS AND

CHEMICALS

10.0.1

Category I

10.0.2

Category II

Extraction of petroleum

Industrial installations

10.0.1.1

10.0.2.1

and natural gas for

for the extraction of

commercial purposes

coal, petroleum, natural

where the amount extracted

gas, ores or bituminous

exceeds 500 tonnes per day

shale, not covered by

in the case of petroleum

Category I.

and 500,000 cubic metres

per day in the case of gas.

Surface and/or

10.0.2.2

underground storage of

combustible gases or

natural gas, with a

capacity of 100 tonnes

or more, and not

covered by Category I.

Installations for the storage

Storage facilities for

10.0.1.2

10.0.2.3

of petroleum,

petroleum, fossil fuels,

petrochemical, or chemical

petrochemical or

products with a capacity of

chemical products, with

200,000 tonnes or more.

a capacity of 50,000

tonnes or more, not

covered by Category I.

Gas or crude-oil refineries.

Development or

10.0.1.3

10.0.2.4

extension of fuel

servicing stations,

including petrol stations

and gas distribution

stations.

Installations for the

Coke ovens (dry coal

10.0.1.4

10.0.2.5

gasification or liquefaction

distillation).

of coal or bituminous shale.

Installations for

10.0.2.6

industrial briquetting of

coal and lignite.

Industrial installations

10.0.2.7

for carrying gas, steam

and hot water.

11.0

CARBON CAPTURE, GEOLOGICAL STORAGE AND DEEP DRILLING

11.0.1

Category I

11.0.2

Category II

Installations for the capture

Installations for the

11.0.1.1

11.0.2.1

of carbon dioxide (CO 2 )

capture of carbon

streams for the purposes of

dioxide (CO 2 ) streams

geological storage pursuant

for the purposes of

to Directive 2009/31/EC

geological storage

from installations covered

pursuant to Directive

by Category I, or where the

2009/31/EC from

total yearly capture of

installations not covered

carbon dioxide (CO 2 ) is 1.5

by Category I.

megatonnes or more.

Pipelines with a diameter

Pipeline installations for

11.0.1.2

11.0.2.2

of 800mm or more and a

the transport of carbon

length of 40 km or more,

dioxide (CO 2 ) streams

for the transport of carbon

for the purpose of

dioxide (CO 2 ) streams for

geological storage, not

the purposes of geological

falling within Category

storage, including any

I.

associated booster stations.

Storage sites pursuant to

Deep drillings, in

11.0.1.3

11.0.2.3

Directive 2009/31/EC on

particular geothermal

the geological storage of

drilling, drilling for the

carbon dioxide (CO 2 ).

storage of nuclear waste

material, or drilling for

water supplies but,

unless significant

impacts on the

environment are likely,

excluding drillings for

investigating the

stability of soils.

12.0

INDUSTRIAL DEVELOPMENT

12.1

Mineral Processing

Installations for the

Installations for the

12.1.1.1

12.1.2.1

extraction, production,

manufacture or

treatment, transformation

production of asbestos

and processing of asbestos

products, not falling

or products containing

within Category I.

asbestos, including the

manufacture of asbestos

cement products.

Installations for the

Installations for

12.1.1.2

12.1.2.2

manufacture of friction

smelting mineral

material products

substances or

containing asbestos, with a

production of mineral

capacity of 50 tonnes or

fibres, not falling within

more per year.

Category I.

Installations for the

Installations for the

12.1.1.3

12.1.2.3

manufacture, production or

manufacture of artificial

use of other products

mineral fibres.

containing asbestos with a

capacity of 200 tonnes or

more of asbestos per year.

Installations for the

12.1.1.4

12.1.2.4

Lime kilns.

production or manufacture

of cement.

Installations for the

12.1.2.5

production of concrete

blocks, bricks, asphalt

or tarmac.

Installations for the

12.1.2.6

manufacture of glass or

glass fibre.

Installations for the

12.1.2.7

manufacture of ceramic

products by burning, in

particular roofing tiles,

bricks, refractory bricks,

tiles, stoneware or

porcelain.

12.2

Production and Processing of Metals

12.2.1

Category I

12.2.2

Category II

Installations for the

Installations for

12.2.1.1

12.2.2.1

smelting of cast-iron, steel

roasting, pelletizing or

or other metals, including

sintering of ores, not

integrated works for initial

falling within Category

smelting.

I.

Installations for the

Ferrous metal foundries

12.2.1.2

12.2.2.2

production of non-ferrous

and forges, and

crude metals or their alloys

installations for the

from ore, concentrates or

production of pig iron or

secondary raw materials by

steel (primary or

metallurgical, chemical or

secondary fusion)

electrolytic processes.

including continuous

casting, not falling

within Category I.

Installations for the

12.2.2.3

processing of ferrous

metals, including

(i) hot-rolling mills;

(ii) smitheries with

hammers; and

(iii) application of

protective fused

metal coats.

Installations for the

12.2.2.4

production or

processing (including

alloyage, smelting,

refining, drawing and

rolling) of non-ferrous

metals, other than

precious metals,

including recovered

products (refining,

foundry casting, etc.),

not falling within

Category I.

Installations for the

12.2.2.5

surface treatment and

coating of metals and

plastic materials using

an electrolytic or

chemical process.

Manufacture or

12.2.2.6

assembly of motor

vehicles or manufacture

of motor-vehicle

engines.

Shipyards

12.2.2.7

Installations for the

12.2.2.8

construction or repair of

aircraft.

Manufacture of railway

12.2.2.9

equipment.

Swaging by explosives.

12.2.2.10

12.3

Chemical Industry

12.3.1

Category I

12.3.2

Category II

Integrated chemical

Treatment of

12.3.1.1

12.3.2.1

installations (i.e.

intermediate products

installations for the

and production of

manufacture of substances

chemicals, not falling

on an industrial scale, using

within Category I.

chemical conversion

processes in which several

units are juxtaposed and

are functionally linked to

one another) for the

production of

(i) basic organic or

inorganic chemicals;

(ii) phosphorus-, nitrogen-,

or potassium-based

fertilisers (simple or

compound fertilisers);

(iii) basic plant health

products or biocides;

(iv) basic pharmaceutical

products using a

chemical or biological

process;

(v) explosives; or

(vi) any other product not

listed above but which

requires similar

treatment.

Production of

12.3.2.2

pesticides,

pharmaceutical

products, paints,

varnishes, elastomers or

peroxides, not falling

within Category I.

12.4

Food Industry

12.4.2

Category II

Manufacturing of

12.4.2.1

vegetable or animal oils

and fats.

Packing or canning of

12.4.2.2

animal or vegetable

products.

Manufacture of dairy

12.4.2.3

products.

Brewing or malting.

12.4.2.4

Confectionery or syrup

12.4.2.5

manufacture.

Installations for the

12.4.2.6

slaughter of animals.

Installations for the

12.4.2.7

manufacture of

industrial starch.

Fish meal or fish-oil

12.4.2.8

factories.

Sugar factories.

12.4.2.9

12.5

Textile, Leather, Wood, Paper and Rubber Industries

12.5.1

Category I

12.5.2

Category II

Industrial plants for the

Industrial plants for the

12.5.1.1

12.5.2.1

production of

production of paper or

(a) pulp from timber or

board, not falling within

similar fibrous

Category I.

materials; or

(b) paper or board with a

production capacity

exceeding 200 tonnes

per day.

Plant for the

12.5.2.2

pretreatment (e.g.

washing, bleaching, or

mercerization) or dyeing

of fibres or textiles.

Tanneries, or plant for

12.5.2.3

the tanning of hides and

skins.

Installations for

12.5.2.4

cellulose processing or

production.

12.5.2.5

Manufacture or treatment

of elastomer-based

products.

12.6

Other Industry

12.6.2

Category II

Installations for the

12.6.2.1

recovery or destruction

of explosive substances.

Test-benches for

12.6.2.2

engines, turbines or

reactors.

12.7

Industrial Estates

12.7.1

Category I

12.7.2

Category II

Industrial estate

12.7.2.1

development projects.

13.0

CHANGES OR EXTENSIONS TO APPROVED PROJECTS, AND

REACTIVATION OF PROJECTS

13.0.1

Category I

13.0.2

Category II

Any change to, or

Any change to, or

13.0.1.1

13.0.2.1

extension of, projects (even

extension of, projects

if the project is already

(even if the project is

authorised, executed or in

already authorised,

the process of being

executed or in the

executed) where the

process of being

change or extension itself

executed), particularly

meets the thresholds or

projects covered by

criteria set out in Category

Category I or Category

I.

II, where the change or

extension itself does not

fall under Category I

but

(i) meets the thresholds

or criteria set out in

Category II; or

(ii) may have significant

adverse effects on

the environment.

Projects in Category I,

13.0.2.2

undertaken exclusively

or mainly for the

development and testing

of new methods or

products and not used

for more than two years.

.

.

.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

In these regulations, unless the context otherwise requires

Interpretation.

"the Aarhus Convention" means the Convention on Access to Aarhus

Information, Public Participation in Decision-Making and Access to Convention.

Justice in Environmental Matters (Aarhus Convention) of the United

Nations Economic Commission for Europe;

"the Act" means the Environment Protection Act;

"agent" means a person representing the developer’s interests, and

includes the developer’s architect;

"aquifer" means all underground waters in geological formations,

and also includes deep fossil waters;

"the Authority" means the Environment and Resources Authority

established under the Act, and includes any person delegated or

commissioned thereby or otherwise acting lawfully on its behalf;

"baseline" means the existing environmental conditions of the

area being assessed, as a reference against which changes and effects

are predicted, measured, analysed and evaluated; and "baseline study"

means an investigation, identification, clarification or interpretation

thereof;

"consequent development" means any additional intervention or

change in land use or pressure for further development, that is entailed,

rendered necessary, encouraged or otherwise triggered by the project or

by its ancillary operations or by the interaction of the project with its

surroundings, or with natural or human processes or with other

projects;

"construction" includes all site preparation works for the project

and its ancillary infrastructure, such as clearing of land, excavation,

demolition, dismantling, construction, levelling, installation of

underground components and finishing works, and also includes all

temporary interventions such as the installation and removal of

construction camps, site offices, storage areas, plant and machinery,

access arrangements, or other temporary facilities ancillary thereto, as

well as any consumption, management or disposal of raw materials and

by-products resulting therefrom;

"consultant" means an expert who is sufficiently competent in the

relevant environmental field as may be required for the purpose of the

environmental impact assessment;

"consultees" means Government entities, local councils or any

other person, organisation or entity which the Authority might request

the coordinator to consult, or which the Authority might consult;

"coordinator" means the consultant responsible for coordinating

the environmental impact assessment;

"cumulative" and "cumulation" mean the combined effects of two

or more projects or parts of projects, or of a project and the existing

baseline, on the environment, and include

(a)

synergistic and antagonistic effects;

(b)

combination with any effects already present in the

current baseline; and

(c)

the

impacts

of

consequent

or

ancillary

development;

"decommissioning" includes all works connected with the

discontinuation or removal of a project and its ancillary infrastructure,

such as clearing of land, demolition or dismantling, removal of

underground components, and site reinstatement or restoration, and

also includes all temporary interventions such as the installation and

removal of construction camps, site offices, storage areas, plant and

machinery, access arrangements, or other temporary facilities ancillary

thereto, as well as any consumption, management or disposal of raw

materials and by-products resulting therefrom;

"developer" means the developer seeking development consent or

intending to implement the project, and includes both private and

public entities;

"development" has the same meaning assigned to it by the

Development Planning Act, provided that

(a)

a project or intervention falling within the scope of

these regulations shall still be considered as development

requiring screening or assessment as well as consent for the

purpose of these regulations;

(b)

construction, excavation, demolition, levelling, site

engineering, extraction of mineral resources, change in land use

or other installations or schemes, as well as other material

interventions in the site surroundings and landscape shall be

considered as development; and

(c)

the continued operation of an existing facility that

is duly covered by an existing valid development consent shall

not, per se, be considered as development, as long as: (i) there

are no alterations, omissions, or additional interventions relative

to the current consent; (ii) there is no extension of the lifetime

of the facility beyond what has been assessed and permitted;

and (iii) the facility does not occupy a larger or different site;

"development consent" or "development permit" means the

decision of the permitting authority which entitles the developer to

proceed with the project, as well as any equivalent consent arising from

a development order or other instrument;

"the Directive" means Directive 2011/92/EU of the European Directive 2011/

Parliament and of the Council of 13 December 2011 on the assessment 92/EU

amended by

of the effects of certain public and private projects on the environment 2014/52/EU.

(codification), as amended by Directive 2014/52/EU of the European

Parliament and of the Council of 16 April 2014;

"effect" means an effect on the environment, and includes

(a)

direct effects on the environment, which are caused

by a project or by any related intervention or action;

(b) indirect and secondary effects on the environment,

caused by a project or by related interventions or actions, which

may be later in time or further removed in distance, or which

may arise indirectly as a result of: changes induced by the

project or intervention; displacement of other uses; opportunity

cost of the proposed use or commitment; or interaction of the

project or intervention with natural or anthropogenic forces or

with the surrounding environment;

(c)

cumulative effects on the environment; and

(d)

effects on human health and safety, socio-economic

conditions, natural and cultural heritage, and quality of life,

resulting from alterations to the environment;

"environmental impact assessment" or "EIA" means the process

of identifying, predicting, evaluating, avoiding and mitigating the

relevant environmental effects of proposed projects and physical

interventions prior to relevant decisions and commitments being made,

and includes, as detailed further in these regulations

(a)

the preparation of an EIA report by the developer;

(b)

the carrying out of consultations, including

consultations with Government entities and the public

concerned;

(c)

the examination, by the Authority, of the EIA

report and any supplementary information provided by, or

received from, the developer or through consultations;

(d)

the reasoned conclusion by the Authority on the

significant effects of the project on the environment, taking into

account the results of the examination referred to in point (c)

and its own supplementary examination; and

(e)

the integration of the Authority's reasoned

conclusion into the decision on the project or into any other

relevant decision;

"EIA report" means the document in which the results of the

consultants’ investigations and evaluations are presented by the

consultants in a coordinated manner to the Authority, to decision-

makers, to the public, and to the public concerned, as part of the

environmental impact assessment;

"the Espoo Convention" or "the Convention" means the

Convention on Environmental Impact Assessment in a Transboundary

Context (Espoo Convention) of the United Nations Economic

Commission for Europe, including its First and Second Amendments;

"extension" means any addition to a project including but not

limited to increases in total area, length, height, depth, volume,

capacity, land take, scale or intensity of use;

"geology" means the scientific study of the origin, history,

structure, content and composition of the earth including its rocks,

minerals, land forms, layers, soils, fossils, and other related features,

and the physical, chemical and biological changes and processes that

have created, formed, shaped, eroded, or affected them or which may

have such effects thereon, and also includes lithology, petrology,

stratigraphy, geomorphology, palaeontology, hydrogeology, geological

conservation and geotechnical considerations as applied for the

purposes of these regulations;

"gross floor area" means the total combined area of all the floors

of a building as measured externally without any deduction of internal

yards, the spaces overlying them or the thickness of internal or external

walls, and also includes all cellars, basements and roofs;

"impact" has the same meaning as "effect";

"landscape" means the overall character of a geographic area and

its sense of place, as an overall result of the interaction of natural and/or

anthropogenic factors, and includes the environmental characteristics,

forms, processes, backgrounds and structures, the physical features and

the scenery of the area and its particular combinations of geology,

geomorphology, landform, water bodies, soils, vegetation, land uses,

field patterns, human settlement, history, local traditions and other

related factors;

"local council" and "locality" have the same meaning as assigned

in the Local Councils Act;

"the Minister" refers to the Minister responsible for the

environment;

"operational phase" means the period during which the project is

wholly or partly in use or reasonably ready for such use;

"outside development zones" or "ODZ" means land outside the

boundary of an area zoned for development in a currently approved

planning scheme or a currently approved local plan;

"permitting authority" means any public authority that is

responsible for issuing, refusing or otherwise regulating any

development consent, and includes any person acting lawfully on

behalf of such authority;

"precautionary principle" shall have the same meaning as

assigned to it in the Act, and specifically includes the adoption or

taking of preventative measures or stances when there are reasonable

grounds for concern that threats of potentially significant or potentially

irreversible damage to the environment might occur. Furthermore, the

lack of scientific certainty shall not be used as a reason or excuse for

postponing measures to avoid, reduce, prevent, anticipate, eliminate,

control, reverse, repair or otherwise address such threats or damage to

the environment as may be relevant to the project and its location;

"project" has the same meaning as "development";

"project description statement" means a structured document

containing a description of the site and the proposed project, in

sufficient detail to enable an identification of the likely effects and

implications on the environment;

"project fragmentation" means the fragmentation or piecemeal

splitting of a project into smaller developments, such that the proper

comprehensive evaluation of the overall project and its environmental

impacts is impeded, impaired, hindered, jeopardised, distorted,

circumvented, complicated or rendered ineffective by an understated,

misleading, incomplete, ambiguous or late indication of the actual

scale, characteristics, context and or real implications of the project;

"protected" means any area, property, building, site, structure,

natural resource, natural feature or cultural heritage which is

specifically protected, scheduled or designated for protection or

conservation under the Act or under any other law, even if on a

temporary or provisional basis. Provided that the airport precincts shall

not, per se, be considered as a protected area notwithstanding their

inclusion in the list of Bird Sanctuaries in the Conservation of Wild

Birds Regulations;

"public" means one or more natural or legal persons, as well as

any associations, organisations or groups thereof that are in accordance

with national law;

"public concerned" means the public affected or likely to be

affected by, or having an interest in, the environmental decision-

making procedures relevant to these regulations, and also includes non-

Governmental organizations that promote environmental protection

and that meet the relevant requirements at law;

"public hearing" means a consultation meeting open to the public,

organized with the aim of explaining the details of the proposed project

or intervention as well as the findings of the EIA report, and to elicit

feedback from the public in attendance;

"Register" means the register of consultants established under the

provisions of the Act;

"Registration Board" means the Registration Board established

under the provisions of the Act;

"screening" means the decision on whether a proposal should be

subject to an environmental impact assessment or to any other

provisions of these regulations;

"scoping" means the process of defining the scope, extent, and

level of detail of the environmental impact assessment, and includes the

identification of environmental issues, baselines, geographical areas of

influence, methodologies, alternatives and impacts to be considered,

and the formulation of terms of reference;

"significant" requires consideration of both context and intensity

(a)

context includes

(i)

the proposed siting and surroundings of the

project;

(ii) the public concerned and material interests of

relevance to the environment;

(iii) the aspects of the environment likely to be

affected;

(iv) the prevailing conditions in, and the state of

preservation of, the surrounding environment; and

(v) the existence of any species, habitats or

features that are unique, valuable, endangered, rare on a

national or localised basis, vulnerable, threatened with

extinction, possibly extinct, restricted in distribution on the

island, endemic to a threatened site, of unknown status, of

unfavourable conservation status, declining, or otherwise

at risk of having their integrity jeopardized; whereas

(b)

intensity means the severity of impact, and requires

a consideration of the following factors

(i)

whether the impact is beneficial, adverse or

neutral;

(ii) the degree to which the project affects the

quality of the environment, or affects public health or

safety as a consequence of its impacts on the environment;

(iii) the vulnerability and resilience of the

surrounding environment;

(iv) the degree to which the possible effects on the

environment are uncertain, or involve unique, unknown or

complicated risks;

(v) the degree to which the project may establish

a precedent for future interventions with potentially

significant effects, or represents a commitment in principle

about a future consideration or intervention;

(vi) whether the project is related to other

interventions with individually insignificant but

cumulatively significant impacts;

(vii) whether the project may necessitate, entail,

trigger, attract, commit, hinder or compromise any other

related or unrelated intervention such that the ensuing

implications may result in indirect pressures on the

environment, near the site or away from it;

(viii) whether the project or its direct or indirect

implications pose a threat of violation of any law, plan, or

provision for the protection or conservation of the

environment, or a threat to any current protective status or

to the effectiveness thereof;

(ix) whether the project and its effects are

permanent or temporary (and, in the latter instance, the

duration of the effect); reversible or irreversible (and, in

the former instance, the ease and feasibility of complete

reversal and the confidence with which such reversal can

be secured); short-term, medium-term or long-term; and

short-range, medium-range or long-range; and

(x) the extent, profoundness and magnitude of

the impact on one or more environmental aspects of

relevance to the assessment;

"site", "area" or "location" means any geographic area including

any land, sea or water body, and also includes its surface, subsurface

and underground as well as its seabed and airspace where relevant, and

shall also include a single property or more than one property

irrespective of who is the owner;

"site area" means the total area of land covered by the project and

its ancillary structures and interventions. as well as any tract of land

that is likely to be committed, physically altered or taken up in

connection with any phase of the project or detached or isolated from

its surroundings as a consequence thereof; and includes any land that

will be occupied by buildings, structures, yards, gardens, interstices,

enclosures, enclaves, spaces between buildings or structures, roads,

tracks, artificially surfaced areas, planting and/or landscaping, as well

as any other lands that will be similarly affected; but excludes any other

land beyond the outermost extent of the project that will not be affected

in any way by the project and its ancillary interventions, irrespective of

whether or not such other land happens to form part of the developer’s

property;

"State" means a country which is a member of the European

Union or a party to the Convention on Environmental Impact

Assessment in a Transboundary Context of the United Nations

Economic Commission for Europe, and includes any land, sea, water

bodies and airspace under such country’s jurisdiction;

"supra-national" means at European Union level, or at the level of

any other international, bilateral or multi-lateral convention, protocol,

commitment, agreement or obligation which is binding on Malta;

"technical studies" means the studies prepared by the consultants

for particular aspects of the environmental impact assessment, and

includes baseline studies;

"transboundary impact" means any impact, occurring wholly or

partly in a State, that is caused by a project or intervention which is

situated wholly or partly in another State;

"Tribunal" means the Tribunal as defined in the Act and in the

Environment and Planning Review Tribunal Act; and

"vetting" means the determination of whether a project falls

within the scope of these regulations.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(Regulation 12)

Information to be provided in the Project Description Statement

1. A description of the project, including in particular

(a)

a description of the physical characteristics of the whole project,

including size, scale, design and phasing of the project, and

covering all construction, demolition and excavation works;

(b)

a description of the location of the project, including the site

boundaries clearly shown on a map base, with particular regard

to the environmental sensitivity of geographical areas likely to be

affected;

(c)

a description of the envisaged operations and process flow (where this

is applicable) identifying the nature of the inputs, throughputs, outputs,

and relevant processes; and

(d)

ancillary requirements including, but not limited to, access and

parking arrangements, and infrastructural services.

2. A description of the aspects of the environment likely to be affected by

the project.

3. A description, to the extent enabled by the information available, of

any likely effects of the project on the environment resulting from

(a)

changes caused to the site;

(b)

the expected residues and emissions and the production of waste,

where relevant; and

(c)

the use of natural resources, in particular soil, land, water and

biodiversity.

The criteria of Schedule III shall be taken into account, as relevant,

when compiling the information in accordance with paragraphs 1 to 3

hereof.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

The Environment and Resources Authority shall be the Administration

competent authority responsible for the administration, implementation of

regulations.

and enforcement of these regulations, except where otherwise specified

in these regulations.

PART II

EXEMPTIONS

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(Regulation 14)

Criteria to be applied in Screening

The screening shall address at least the following criteria, as relevant to

the project and its context. Aspects identified in Schedule IV may also

be addressed, insofar as relevant and proportionate to the screening,

and as long as the required information or considerations are

reasonably available at the time of screening.

1. Characteristics of the project

The characteristics of the project must be considered, with particular

regard to

(a)

the nature, size, scale and design of the whole project;

(b)

cumulation, interaction or interference with other projects that

are existing, approved or foreseeable;

(c)

the use or consumption of natural resources, in particular land,

soil, water and biodiversity;

(d)

the production of waste;

(e)

pollution, nuisances and disturbance to the surroundings;

(f)

the risk and implications of major accidents or disasters which

may be relevant to the project, including those caused by climate

change, in accordance with scientific knowledge, as well as the

vulnerability, exposure and resilience of the project and its area

of influence thereto; and

(g)

the risks to human health (for example due to water

contamination or air pollution).

2. Location of the project

The environmental sensitivity of geographical areas likely to be

affected by the project must be considered, with particular regard

to

(a)

the existing and approved land use;

(b)

the relative abundance, availability, quality, sensitivity and

regenerative capacity of natural resources, soil, land, water,

ecosystems and biodiversity in the area and its underground;

(c)

the conservation value and impact-absorption capacity of the

environment, paying particular attention to the following areas

(i)

wetlands, riparian areas, natural water bodies including aquifers,

valleys and their watersheds, and other factors of hydrological

relevance;

(ii)

coastal zones and the marine environment;

(iii)

mountain and forest areas;

(iv)

nature reserves and parks;

(v)

areas that are classified, protected or designated for conservation

under any environmentally-relevant legislation, including inter

alia, areas classified or protected under national legislation or

otherwise designated under any supra-national agreement,

convention or protocol, as well as Natura 2000 sites;

(vi)

areas in which there has already been a failure to meet the

environmental quality standards laid down in any relevant

legislation, or in which it is considered that there is such a failure,

or where any relevant thresholds or ceilings are close to being

exceeded, or where the project is likely to cause additional

loading which cannot be sustained by the carrying capacity of the

environment;

(vii) densely populated areas;

(viii) landscapes, sites and features of scenic, historical, cultural or

archaeological significance; and

(ix)

natural and semi-natural habitats, or any other environmental

features of known or potential scientific, geological, ecological

or other natural heritage value.

3. Type and characteristics of the potential impact

The likely or possible significant effects of the project on the

environment must be considered in relation to the criteria set out

under paragraphs 1 and 2 of this Schedule, taking into account

(a)

the nature of the impact;

(b)

the magnitude and spatial extent of the impact (for example, the

geographical area and size of the population likely to be

affected);

(c)

the transboundary nature of the impact, if relevant (especially in

the case of projects located close to the national frontier, or

projects which could give rise to significant effects far removed

from the site of the project);

(d)

the intensity and complexity of the impact, including direct

impacts as well as indirect implications of interaction with

natural processes or with other impacts;

(e)

the probability of the impact occurring;

(f)

the expected onset, duration, frequency and degree of

reversibility of the impact;

(g)

the cumulation of the impact with the effects of other projects

that are existing, approved, or foreseeable; and

(h)

the possibility of effectively reducing or avoiding the impact,

and the reliability with which the impact can be predicted,

determined, monitored, managed and addressed.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The Authority may decide, on a case-by-case basis, Exemptions

not to apply these regulations to projects, or parts of projects, having Defence.

national defence as their sole purpose, if there is a declaration in

writing from the Minister responsible for national defence, stating that

the application of these regulations could result in the disclosure of

confidential information which would undermine defence purposes. In

such eventuality, the Authority shall still seek to assess the

environmental consequences of the project insofar as reasonably

possible, and shall advise the relevant Government entity accordingly

and in due time, but it shall not disclose the information to the public.

(2) The Authority may decide, on a case-by-case basis, not to Response to

apply these regulations to projects, or parts of projects, having the civil

emergencies.

response to civil emergencies as their sole purpose, if there is a

declaration in writing from the Minister responsible for the response to

civil emergencies, stating that the application of these regulations

would have an adverse effect on such purposes. In such eventuality, the

Authority shall advise the relevant Government entity with respect to

any possible environmental consequences caused by the project and

possible mitigation measures.

(3) Without prejudice to the other provisions of these Projects adopted

regulations and to Part VII, a project that is adopted by a specific act of by

of national

national legislation may be exempted from the provisions relating to legislation.

public consultation laid down in these regulations, provided that the

objectives of these regulations are met and the submitted project is

substantially the same as that adopted by the act in question. The

Minister shall inform the Commission of the European Union of any

such exemption at least every two years, as from 16 May 2017 onward.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(Regulation 16)

Information for the EIA Report

Where an environmental impact assessment is required, the information

to be provided in the EIA report shall include, as relevant

1. A description of the project and its purpose, including in particular

(a)

a description of the physical characteristics (including design,

size and other relevant features) of the whole project and of any

demolition works, and of the land-use requirements during the

construction, operational and decommissioning phases;

(b)

a description of the main characteristics of the operational phase

of the project (in particular any production process), for instance,

energy demand and energy used, nature and quantity of the

materials and natural resources used (including water, land, soil

and biodiversity); and

(c)

an estimate, by type and quantity, of expected residues and

emissions (including: water, air, soil and subsoil pollution; noise,

vibrations, light, heat, and radiation; and quantities and types of

waste) resulting from the construction, operation and

decommissioning phases of the proposed project.

2. A description of the location of the project and its baseline, with

particular regard to the physical characteristics of the site and its

surroundings and the environmental sensitivity of geographical areas

likely to be affected.

3. A description of the reasonable alternatives studied by the developer

(in terms of, inter alia, project design, technology, location, size and

scale), and an explanation of the main reasons for selecting the chosen

option including a comparison of the environmental effects of the

project relative to those of the other alternatives considered. The ‘zero

option’ (i.e. no-development scenario) shall also be duly considered.

4. A description of the relevant aspects of the current state of the

environment (baseline scenario) and an outline of the likely evolution

thereof without implementation of the project, as far as natural changes

from the baseline scenario can be assessed with reasonable effort on

the basis of the available environmental information and scientific

knowledge.

5. A description of the aspects of the environment likely to be

significantly affected by the project, including, in particular and as

relevant

(a)

population and human health;

(b)

biodiversity and ecology, including but not limited to species and

habitats protected under other legislation;

(c)

the physical environment, including: land; rock (including

bedrock and geological, physiographical, geomorphological,

lithostratigraphical, and palaeontological formations); soil

(including soil composition and organic matter, erosion,

compaction and sealing); water (including aquifers, springs,

water bodies and hydrological formations, hydromorphology,

water quantity and quality); air (including air quality); as well as

other natural features and combinations of such formations or

features;

(d)

climate and environmental dynamics (including greenhouse gas

emissions, and considerations relevant to climate change

adaptation);

(e)

the coastal and marine environment;

(f)

existing physical structures, material assets and cultural heritage

(including architectural, historical and archaeological aspects);

(g)

the landscape and visual amenity, as well as sites or areas of

value from the point of view of science, scenery, conservation or

natural beauty;

(h)

natural resources and natural processes; and

(i)

combinations, inter-relationships and interactions between the

above factors, as well as the natural and anthropogenic forces and

processes that affect them.

6. A description of the likely significant effects of the project on the

environment resulting from, inter alia

(a)

the construction and existence of the project, including, where

relevant, demolition works;

(b)

the use of natural resources, in particular land, soil, water and

biodiversity, considering as far as possible the sustainable

availability of these resources;

(c)

the emission of pollutants, noise, vibrations, light, heat and

radiation; the creation of nuisances; and the disposal and

recovery of waste;

(d)

the risks to human health, cultural heritage and the environment

(for example due to accidents or disasters);

(e)

the cumulation of effects of the project with those of other

existing and/or approved projects, taking into account existing

environmental problems, areas of particular environmental

importance likely to be affected, and the use of natural resources;

(f)

the impact of the project on climate (for example the nature and

magnitude of greenhouse gas emissions), and the vulnerability of

the project and its environs to climate change;

(g)

the technologies and the substances used; and

(h)

the ancillary requirements of the project and its operations, and

all additional interventions or pressures on the environment that

are likely to arise as a consequence of the project.

The description of the likely significant effects on the environment

shall cover the direct effects and any indirect, secondary, cumulative

and transboundary effects of the project, whether short-term, medium-

term or long-term, permanent or temporary, positive or negative. This

description shall also take into account the environmental protection

objectives and targets established at national or supra-national level

which are relevant to the project.

7. A clear description of the forecasting methods, evidence and

environmental information used to identify and assess the significant

effects on the environment, as well as the underlying assumptions and

the difficulties and uncertainties (for example technical deficiencies or

gaps in knowledge) encountered compiling the required information.

8. A description of the features of the project and other measures which

are envisaged to avoid, prevent, reduce or offset any likely significant

adverse effects on the environment and, where appropriate, of the

arrangements for monitoring their effectiveness, including any relevant

post-project analysis. The description shall identify

(a)

the limitations of such features and measures;

(b)

the extent to which significant adverse effects on the

environment are actually avoided, prevented, reduced or offset;

and

(c)

the level of confidence in such features and measures.

The description shall cover all phases (including the construction,

operational and decommissioning phases) as relevant to the project. The

consultants shall endeavour to ensure that the features and measures

recommended are feasible, realistically implementable, reliable, not

dependent on factors beyond the developer’s effective control,

verifiable, and enforceable.

9. A description of the expected significant effects and implications of the

project on the environment deriving from the vulnerability, exposure

and resilience of the project and its area of influence to all relevant

risks of a major accident or disaster. Relevant information obtained or

made available through risk assessments pursuant to Directive 2012/

18/EU or Directive 2009/71/Euratom or through relevant assessments

carried out under other legislation may be used for this purpose

provided that the requirements of these Regulations are met. Where

appropriate, this description should include

(a)

measures envisaged to prevent or mitigate the significant adverse

effects that such events may have on the environment; and

(b)

details of the preparedness for, and proposed response to, such

emergencies.

10. A proposed programme to monitor the site and the environmental

impacts of the project during the construction, operational and

decommissioning phases, as relevant. The proposal shall also include

an identification of the records that the developer should keep for the

purpose, as well as an indication of any additional measures which

should be undertaken pursuant to the monitoring outcome.

11. An identification, insofar as relevant from an environmental

perspective, of operational permitting requirements, other required

authorizations, and any prohibitions, limitations or obligations

imposed by national, European Union, or international legislation, as

may be applicable or foreseeable.

12. A non-technical summary of the information provided under the above

headings.

13. A reference list detailing the sources used for the descriptions and

assessments included in the report.

€5.67

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

Without prejudice to Part VII, the Authority may, in

exceptional cases, exempt a specific project from the provisions of

these regulations, where the application of those provisions would

result in adversely affecting the purpose of the project, provided the

objectives of these regulations are met. In such case the Authority shall,

in a timely manner prior to the granting of consent

(a)

consider whether another form of assessment

would be appropriate;

(b)

make available to the public concerned the

information obtained under other forms of assessment referred

to in paragraph (a), the information relating to the decision

granting exemption, the reasons for granting exemption, and the

terms, conditions and limitations of the exemption; and

(c)

inform the Minister that this sub-regulation has

been used, and provide him with the reasons justifying the

exemption and with the information referred to in paragraphs

(a) and (b).

(2) The Minister shall, upon receipt of this information, and

prior to the granting of the development consent, inform the

Commission of the European Union accordingly.

PART III

GENERAL PROVISIONS

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

Before any consent is given for a project likely to

have significant effects on the environment due to, inter alia, its nature,

size, scale, position or location, such project shall be subject to a

requirement for development consent as well as an assessment of its

effects on the environment in line with these regulations. No

development consent shall be granted authorising any such project

unless the required assessment or screening, as relevant, has been duly

undertaken and completed in accordance with these regulations.

(2) The environmental impact assessment, compliant with these

regulations, may be integrated into the development consent procedure

in accordance with the relevant regulations or into any other relevant

procedures or binding decisions that may be required to comply with

these regulations, or otherwise synchronized with such procedures and

decisions as the Authority deems most appropriate to ensure effective

and timely evaluation of the environmental implications of the project

and adequate factoring into the relevant decisions.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The environmental impact assessment shall identify, Aspects to be

describe and assess in an appropriate manner, in the light of each addressed

Environmental

individual case, the direct and indirect significant effects of a project on Impact

Assessment.

the following factors, as detailed further in the Schedules

(a)

population and human health;

(b)

biodiversity and ecology, with particular but not

exclusive attention to species and habitats protected under other

national and European Union legislation, including the S.L.549.42.

Conservation of Wild Birds Regulations and the Flora, Fauna

and Natural Habitats Protection Regulations;

(c)

the physical environment, land, soil, water, air and

climate;

(d)

material assets, cultural heritage and the landscape;

(e)

the interaction between the factors referred to in

paragraph (a) to (d) above.

(2) The effects referred to in sub-regulation (1) on the factors

set out therein shall include the expected effects deriving from the

vulnerability of the project to risks of major accidents or disasters that

are relevant to the project or its location.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The provisions of these regulations shall apply Supplementary

notwithstanding, and without prejudice to, any other assessment as may provisions

other

be required by law, including but not limited to any assessment under: environmental

assessments.

the Flora, Fauna and Natural Habitats Protection Regulations, the S.L.549.44.

Strategic Environmental Assessment Regulations, the Industrial S.L.549.61.

Emissions (Framework) Regulations, the Industrial Emissions S.L.549.77.

(Integrated Pollution Prevention and Control) Regulations, the Water S.L.549.100.

Policy Framework Regulations and other relevant legislation.

(2) Where an assessment of the effects of a project on the

environment is also required by the Flora, Fauna and Natural Habitats L.549.44.

Protection Regulations, the Authority shall, where appropriate,

coordinate the individual assessments of the environmental impact of a

particular project in order to optimally fulfil the requirements of that

legislation as well as of these regulations. The Authority may also

adopt such coordinated approach with regard to the other legislation

mentioned in sub-regulation (1). In all instances, the Authority shall be

considered as the competent authority for the coordinated assessment.

(3) In the interest of improved synergy and avoidance of

duplication

(a)

an environmental impact assessment or screening

shall take into account the information produced by, and the

results of, other environmental assessments already carried out

under these regulations or under the legislation identified in

sub-regulation (1), insofar as relevant, available and still valid;

and

(b)

an assessment under the legislation identified in

sub-regulation (1) shall take into account the information

produced by, and the results of, environmental impact

assessments already carried out under these regulations, insofar

as relevant, available and still valid

Provided that, in both instances (a) and (b) hereof, the

current assessment shall not be constrained by, nor obliged to agree

with or rely on, the content, limitations or outcome of the previous

assessment.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

In accordance with the requirements arising from

Regulation (EU) No. 347/2013 on guidelines for trans-European energy

infrastructure, the Authority shall ensure that for Projects of Common

Interest as defined in Annex IV of that Regulation, the environmental

assessment procedures arising from the requirements of these

regulations, the Conservation of Wild Birds Regulations, the Flora,

Fauna and Natural Habitats Protection Regulations and any other

relevant sectoral regulations, as appropriate, are to be carried out in

such a manner as to enable compliance with regulation 19 of the

Development Planning (Procedure for Applications and their

Determination) Regulations.

(2) Where the Minister is aware that a Project of Common

Interest in Malta is likely to have significant effects on the environment

in another State, or where a State is likely to be significantly affected,

the provisions of sub-regulation (1) shall also apply in addition to the

provisions of Part VII. The assessment shall also take into

consideration, as relevant, the Espoo Convention and the Aarhus

Convention.

PART IV

CRITERIA FOR SCREENING AND ASSESSMENT

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

Without prejudice to regulation 31, any proposal for

development listed under Category I of Schedule I shall require an

environmental impact assessment.

(2) Subject to sub-regulation (1), and without prejudice to Category II of

regulation 31, any proposal for development listed under Category II of Schedule

Mandatory

Schedule I, shall require screening by the Authority.

screening.

(3) The Authority may require an environmental impact Other projects

assessment or screening for a project which is not included in Schedule requiring

environmental

I if it is of the opinion that the project may have significant impact

assessment or

environmental impacts and that a normal development consent screening on a

application or an assessment other than provided by these regulations is case-by-case

basis.

not sufficient for their proper evaluation. In arriving at such

requirement, the Authority shall have regard to the criteria set out in

Schedule III.

(4) The provisions of sub-regulation (3) shall, mutatis mutandis,

also apply for projects which are not included in Schedule I and which

normally do not require an environmental impact assessment but

which, in the Authority’s opinion, can produce significant

environmental effects due to cumulation with other existing and/or

approved projects.

(5) During screening and assessment, the following provisions Environmental

impact

shall apply

assessment or

screening

requirements for

(a)

a requirement for an environmental impact

fait-accompli.

assessment or screening shall still apply notwithstanding that a

development or any relevant intervention has already been fully

or partly carried out without the required permission, or if the

site or its surrounding environment has been materially altered,

damaged or degraded. Such development, intervention,

alteration, damage or degradation as may be existent on site, as

well as any consequent environmental impacts, shall not

constitute a valid baseline and they shall be considered as a part

of the project for the purpose of assessment or screening, such

that no undue advantage is derived therefrom; and

(b)

where any aspect of the environmental impact

assessment or screening, or the overall environmental merits of

the case or any relevant mitigation measures, have been

significantly prejudiced or rendered ineffective, due to such

illegal development, intervention, alteration, damage or

degradation, the Authority may also recommend to the

permitting authority to ensure that the decisions taken on the

project are no more favourable to the person responsible for, or

otherwise benefiting from, the illegality or distortion than if the

environmental impact assessment were duly carried out in the

absence of any such illegality or distortion.

(6) A project which requires, or may require, an environmental

impact assessment or screening shall not be fragmented into smaller

projects if this would

(a)

result in the omission or circumvention of the

required comprehensive assessment of the overall project, or of

any other requirement arising from these regulations; or

(b)

adversely affect the integrity, effectiveness,

transparency, consistency, feasibility or timeliness of the

assessment or screening, or of any decision, consultation or

commitment on the project; or

(c)

in any way present a misleading or understated

indication of the actual nature, scale, extent, likely evolution or

implications of the project; or

(d)

result in any premature or insufficiently informed

decision or commitment

Provided that the bona fide phasing of a project, or the

subdivision of the project into mutually coordinated applications for the

purpose of improved processing, shall not be deemed to fall within the

scope of this sub-regulation if the Authority is satisfied that the relative

submissions provide a reasonably comprehensive, fair and transparent

indication of the full project and its actual implications, such that both

the assessment and all relevant decision-making and consultations can

be undertaken in their proper context and the concerns identified in

paragraphs (a) to (d) are not relevant.

(7) The provisions of sub-regulation (6) shall, mutatis mutandis

also be applicable to a group of projects which are inter-dependent,

mutually connected or physically overlapping, or which follow on from

one another.

PART V

SCREENING AND ASSESSMENT PROCEDURES

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

The Authority shall, at the earliest appropriate moment,

undertake vetting to determine whether a project submitted for its

consideration falls under these regulations, This regulation shall apply

irrespective of whether there currently is an application for

development consent, as long as the Authority is satisfied that there is

sufficient information for proper vetting, and without prejudice to any

additional considerations, issues and objections that the Authority may

have on the project. The outcome of such vetting may be

communicated in writing to the developer or to the permitting

authority, or both, as relevant. The provisions of sub-regulation (4) of

regulation 15 shall also apply, mutatis mutandis, to vetting.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

Should the vetting undertaken by the Authority Project

indicate that the project qualifies for an environmental impact description

statement.

assessment or for screening, a project description statement compliant

with the provisions of Schedule II shall be required, if the project is to

be considered any further.

(2) The project description statement shall be submitted by the

developer, or his appointed consultant, upon request or agreement by

the Authority, and shall

(a)

provide information on the characteristics of the

project and its site, and on the likely impacts on the

environment, as detailed further in Schedule II;

(b)

take into account, where relevant, the available

results of other environmental assessments as indicated in sub-

regulation (1) of regulation 8; and

(c)

identify any characteristics or measures envisaged

to avoid or prevent any significant adverse impacts on the

environment.

(3) The project description statement may also include other

relevant information as may be reasonably necessary or appropriate for

proper screening, whilst avoiding content that does not add value to, or

which may distort, the screening or any eventual assessment. The

Authority may also require any such information or content to be

submitted, removed, corrected or amended, and may also direct that

such changes be a part of the project description statement or a separate

document.

(4) The developer shall be responsible for ensuring that the

information in the project description statement presents a complete

and faithful representation of the project, the site, and the expected

changes to any site affected by the project and its ancillary

requirements. The project description statement shall duly reflect the

final version of the project and shall be consistent with the relevant

applications for development consent and vice versa.

(5) If a project description statement required by the Authority

is not submitted as provided in sub-regulations (2) to (4) or is not to the

Authority’s satisfaction, the Authority may inform or remind the

developer accordingly, or may apply the provisions of regulation 31, as

it deems reasonable and appropriate.

(6) The Authority shall make the project description statement

available to the public, through its website.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

Wherever relevant, projects that fall within the scope of

these regulations shall require a sufficiently detailed and reasonably

exhaustive initial appraisal of potentially suitable alternatives, on the

basis of their technical merits, feasibility, and environmental

implications and impacts, in the interest of streamlining and optimizing

the subsequent assessment process.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The Authority shall undertake a screening on the

basis of the information provided in the project description statement

and any other information or investigations as deemed appropriate by

the Authority. The screening shall determine whether a project falling

within the scope of regulation 10 (but not covered by Category I of

Schedule I) is likely to have significant environmental effects in terms

of the relevant criteria listed in Schedule III, whether an environmental

impact assessment is required, and whether any other provisions of

these regulations should be applicable.

(2) In arriving at a screening outcome, the Authority may take

into account any considerations and parameters that it deems

appropriate and reasonable, as long as it is of the opinion that, if the

project is to be considered further

(a)

they are realistic, feasible, reliable, sufficient,

enforceable and within the developer’s actual control; and

(b)

all the required provisions to secure their effective

implementation can be duly addressed in any subsequent grant

of development consent.

(3) If the screening concludes that no environmental impact

assessment is required, the considerations and parameters influencing

such screening may form an integral part of the Authority’s

recommendations on the project, without prejudice to the applicability

of regulations 31 and 32.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The Authority shall inform the developer of the

screening outcome in writing not later than 30 calendar days after it

receives the project description statement duly prepared in conformity

with regulation 12. In cases relating to, inter alia, the nature,

complexity, location or size of the project, the Authority may extend

that deadline provided that it shall inform the developer in writing,

giving reasons for the extension and indicating a reasonable date when

the screening outcome is expected.

(2) Once the Authority notifies the developer that the project

requires an environmental impact assessment according to these

regulations, the developer shall, within 30 calendar days of notification

and unless he decides to contest this outcome before the Tribunal in

accordance with Part X, inform the Authority in writing that he will

undertake the environmental impact assessment within a reasonable

time period. Such time period shall be clearly specified by the

developer and shall be subject to agreement by the Authority. If the

developer does not comply with this sub-regulation, the provisions of

sub-regulation (1) of regulation 6 shall apply, without prejudice to

regulation 31.

(3) The screening determination for projects not covered by

Category I of Schedule I, including any supporting justification and any

ancillary conditions, assumptions and parameters, shall be made

available to the public on the Authority’s website, also stating, with

reference to the relevant criteria listed in Schedule III

(a)

where an environmental impact assessment is

required, the main reasons for such requirement; and

(b)

where an environmental impact assessment is not

required, the main reasons for not requiring such assessment,

and the main features or measures proposed by the developer to

avoid or prevent significant adverse effects on the environment,

as well as any other important conditions considered relevant by

the Authority.

(4) Any materially significant changes effected to the project

after a screening determination has been already issued shall ipso facto

invalidate such screening determination if the information,

considerations and assumptions on which the screening was based

cease to be valid or are no longer met to the Authority’s satisfaction.

Any commitment, requirement or exemption arising, or deemed to have

arisen, from the invalidated screening outcome shall also lapse ipso

facto. The permitting authority shall ensure that, in the event of any

such changes or if there is reasonable uncertainty as to the whether any

changes fall within the scope of this sub-regulation, or if the Authority

so requests, the project is duly referred again to the Authority to

confirm whether the previously issued screening outcome is still valid

or otherwise. Should the Authority determine that the previous

screening outcome is superseded, the updated screening outcome

together with any new or amended terms as issued by the Authority

shall apply instead.

(5) The provisions of sub-regulations (1), (2) and (3) shall,

mutatis mutandis, also apply, in respect of any updated screening

outcome pursuant to sub-regulation (4).

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

After the developer has complied with sub-

regulation (2) of regulation 15, the Authority shall initiate scoping. The

terms of reference for the environmental impact assessment shall be

based on the information established in Schedule IV, and shall specify

the information that may be required for reaching an informed

conclusion on the significant effects of the project on the environment,

taking into account the screening outcome. The environmental impact

assessment shall, with a view to avoiding duplication of assessments as

well as to optimize the quality of the assessment, take into account the

information contained in, and results of, other relevant environmental

assessments and studies undertaken in terms of these regulations or

under any other legislation, insofar as such information is relevant,

reasonably available and still appropriate.

(2) The Authority shall invite

(i)

Government entities as the Authority deems

relevant;

(ii) the local councils responsible for the

localities where the project, including its ancillary

infrastructure, is proposed to be sited;

(iii) other local councils that in the opinion of the

Authority are likely to be affected by the project or its

ancillary infrastructure; and

(iv) the public, and the public concerned;

to make recommendations and ancillary reasoned justifications

on any relevant matters that merit inclusion in the terms of

reference, within 30 calendar days of such notification. The

Authority shall also inform the developer in writing of the names

and addresses of the Government entities and local councils so

notified. The Authority shall have the right to factor any

recommendations in its terms of reference as well as to partly

adopt or decline them as it deems most appropriate. The Authority

may also request further clarification or information from the

afore-mentioned parties.

(3) Prior to the setting of the terms of reference, the Authority

may convene

(i) one or more scoping meetings, when it is

considered by either party that the proposed project is of

major significance because of its nature, scale, location,

hazardous properties or other reasons; and or

(ii) one or more meetings between the Authority

and the developer,

and the reasonable cost of such meetings, if any, shall be borne by

the developer.

(4) Following these consultations, the Authority shall formulate

draft terms of reference for the EIA report. The Authority shall give the

developer and the coordinator, if already appointed in accordance with

these regulations, the opportunity to propose amendments thereto for

the Authority’s consideration. Thereafter, the Authority shall issue the

final terms of reference for the assessment, without prejudice to the

provisions of these regulations and to any further requirements or

modifications at a later stage in the light of the evolution and findings

of the assessment itself.

(5) The Authority shall communicate a copy of the final terms

of reference to the developer. The final terms of reference for the

environmental impact assessment shall also be available to the public

through the Authority’s website.

(6) Notwithstanding the provisions of sub-regulations (2) to (5),

the Authority may adapt or modify the terms of reference set out for an

environmental impact assessment, with due justification, at any time

according to the environmental considerations relevant to the project,

and the provisions of these regulations shall apply. The information

provided to the public in line with sub-regulation (5) shall be updated

accordingly.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The developer shall be responsible for Commissioning

of EIA reports.

commissioning an EIA report in accordance with these regulations.

(2) The consultants carrying out the EIA report shall be Assessment

professionals, independent and impartial, and shall be duly competent consultants.

experts in the respective areas of the assessment. The consultants shall

be registered in accordance with the provisions of the Act once such

registration mechanism enters into force, and must also follow the

regulations, procedures, rules and guidelines established by the

Authority and by the Registration Board. The consultants shall be led

and managed by a coordinator, who shall be responsible for the overall

content and presentation of the EIA report.

(3) The consultants shall be required to sign a declaration that

they have no conflict of interests that may affect any aspect covered by

these regulations. Such declaration shall follow the terms and

specifications established by the Authority.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The EIA report shall cover all the requirements EIA report.

specified in the terms of reference issued by the Authority, and shall

include at least

(a)

a description of the project, including information

on the design, size and other relevant features;

(b)

a description of the project site and its

surroundings, including their environmental characteristics;

(c)

a description of the likely significant effects of the

project on the environment;

(d)

a description of the features of the project and/or

measures envisaged in order to avoid, prevent or reduce and, if

possible, offset any likely significant adverse effects on the

environment;

(e)

a description of the reasonable alternatives studied,

which are relevant to the project and its specific characteristics,

and an indication of the main reasons for the option chosen,

taking into account the effects of the project on the

environment; and

(f)

any additional information specified in Schedule

IV as relevant to the project and to the environmental features

likely to be affected.

(2) The EIA report shall

(a)

be in either the Maltese or English language or

both, as most appropriate in relation to the nature of the project,

the site context, the public concerned and any international or

transboundary relevance;

(b)

contain a non-technical summary of the

information referred to in sub-regulation (1), which shall be a

separate document presented in both the Maltese and English

languages; and

(c)

list the names of the consultants and contributors

responsible for the preparation of the EIA report, technical

studies, appendices, non-technical summary and other

components of the report, clearly identifying their respective

contributions and responsibilities.

(3) The technical studies shall be attached to the EIA report in

the form of appendices or annexes.

(4) The consultants shall ensure the professional and scientific Quality control.

integrity, veracity, coherence, concreteness, transparency, completeness

and effectiveness of the content, discussions, analyses and

recommendations in the EIA report. To this effect, it shall be the

consultants’ responsibility to ensure that, inter alia

(a)

the analysis is presented in a clear, impartial,

intelligible and user-friendly manner, in summary, tabular,

graphical, map, diagrammatic or pictorial formats and in a

descriptive manner, as appropriate;

(b)

the techniques and methods used in the analysis

and predictions are clearly described;

(c)

adequate methodology is used, including

appropriate timing, duration and frequency of any

investigations, surveys and sampling as well as any required

provision for any relevant seasonal variation to ensure a

sufficiently representative and complete picture of any likely

impacts;

(d)

all assumptions and conditionalities, and their

underlying reasoning, as well as any difficulties encountered

and any relevant information that is incomplete, lacking,

unclear or unavailable, are clearly and specifically indicated, are

reasonable and realistic, and are limited to a minimum through

appropriate investigation;

(e)

all references to published works and sources of

information are duly acknowledged, in such a manner as to

enable access to, as well as verification, analysis and or

contestation of, the source as relevant;

(f)

the various reports constituting the EIA report are

written in coordination with one another and presented in a

coherent manner;

(g)

the EIA report is not limited to a factual description

of the situation and its projected evolution, and clearly identifies

the likely environmental consequences; and

(h)

recommendations are tangible, specific and

realistically implementable, are not dependent on factors

beyond the developer’s control, and are truly effective in

addressing the identified impacts, risks and uncertainties.

(5) If any information cannot be realistically obtained or can

only be obtained limitedly, the consultants shall include within the EIA

report

(a)

a justification as to why such information is

incomplete or unavailable, as well as an explanation of the

relevance of such information; and

(b)

a summary of existing credible evidence, or any

alternative investigation based upon theoretical approaches,

extrapolation or interpolation, or research methods generally

accepted in the scientific community, which would provide a

reasonable alternative basis for assessment.

(6) The provisions of sub-regulations (4) and (5) shall not

preclude the Authority from verifying the justification for any claimed

limitation, nor from requiring rectification of unjustified limitations.

(7) In the event that the Authority has any reasonable and

significant doubt about the quality, sufficiency or impartiality of the

EIA report or any part thereof, or any other significant concern that

cannot be addressed effectively and in accordance with the provisions

of regulation 21, the Authority may commission an independent

assessment at the expense of the developer and may establish such

time-frames as it deems fit for this purpose. The Authority shall inform

the developer of its intention before such commissioning and shall, in

writing, ask the developer whether he wishes to proceed with the

assessment or not. The provisions of regulation 6 shall apply, mutatis

mutandis.

(8) The Authority shall ensure that it has, or has access to,

sufficient expertise to analyse, verify and examine the EIA report and

any other documentation relevant to these regulations.

(9) Government entities and local councils shall make available

to the consultants, upon the developer’s or the consultants’ request, any

information which they have in their possession and which may be

relevant to the environmental impact assessment, provided that they

shall not be required to disclose any information which, in terms of any

law or code of practice, is considered to be confidential or secret. A

reasonable charge covering the costs of providing the information may

be made by the body supplying the information in accordance with this

sub-regulation, and the costs shall be borne by the developer. The

provisions of this sub-regulation shall, mutatis mutandis, also apply to

any assessment pursuant to sub-regulation (7).

(10) Notwithstanding the content of the terms of reference, the

Authority may, at any stage of the environmental impact assessment,

seek from the developer, from the coordinator, from another

Government entity or from any other person or combination thereof

any supplementary information or communication which is relevant to

reaching the reasoned conclusion on the project and its significant

effects on the environment.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

On official submission of the EIA report to the Submission of

Authority, notices indicating such submission shall be published by the EIA report.

developer in at least one daily or weekly newspaper in Maltese and one

in English, and by the Authority on the Authority’s website. The

notices shall be in accordance with any guidelines issued by the

Authority and shall also follow any other requirement established by

the Authority, and shall stipulate a period of not less than thirty (30)

calendar days during which the EIA report shall be available for

inspection and written comments, which are to be submitted to the

Authority.

(2) The EIA report shall be made available to

(a)

the relevant Government entities;

(b)

the local council which is responsible for the

locality where the project is proposed;

(c)

other local councils that in the Authority’s opinion

are likely to be affected by the project or by its ancillary

requirements; and

(d)

the public, and the public concerned;

on the Authority’s website, and at the Authority’s offices and

through any other means or venues as the Authority may deem

appropriate, and may be inspected throughout the period

stipulated in accordance with sub-regulation (1) on such days and

during such times as the Authority deems proper.

(3) All expenses incurred in fulfilment of this regulation shall

be paid by the developer.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

Following expiry of the time period established in Public hearing.

sub-regulation 19(1), the Authority shall arrange for a public hearing to

take place at a suitable venue, within the same locality in which the

project is proposed but not within the developer’s property. At this

hearing, the public may comment on, and enquire about, the EIA report

as well as the proposed project and its impacts, and may request any

relevant information and clarifications.

(2) The Authority shall give at least fifteen calendar days’

notice of the public hearing, indicating the date, time and venue of the

hearing, by means of an advertisement published in at least one daily or

weekly newspaper in Maltese and one in English. The notice shall also

be given on the Authority’s website.

(3) The Authority or a person acting on its behalf shall chair the

public hearing and shall coordinate the proceedings thereof, and shall

give every person present at the hearing reasonable opportunity to

participate in accordance with sub-regulation (1).

(4) All expenses in relation to the fulfilment of this regulation

shall be borne by the developer.

(5) The coordinator shall ensure, as much as reasonably

possible, that the relevant consultants are available for the hearing, or

that appropriate alternative arrangements are made for provision of

adequate information and replies to the public present at the hearing.

(6) Wherever a public hearing is required in accordance with this

regulation

(a)

the Authority shall duly record the comments,

enquiries and requests made during the public hearing; and

(b)

the public may make any additional written

submissions to the Authority up to seven calendar days after the

public hearing.

(7) Subject to regulation 10, the provisions of sub-regulations

(1) to (6) shall not apply to environmental impact assessments carried

out for projects other than those listed in Category I of Schedule I,

unless the Authority considers that a public hearing should still be held.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The submissions, comments, enquiries and requests

submitted or recorded in accordance with regulations 19 and 20 shall be

collated into a report by the Authority and sent to the coordinator for

his response. The coordinator’s response shall be submitted to the

Authority, and the Authority may raise additional considerations itself,

and or refer it to other public entities or to the public concerned for

information, comments or further guidance as it deems relevant. The

report including all relevant responses shall be presented in an

appendix to the EIA report.

(2) The EIA report may be further revised in the light of any

material considerations arising from sub-regulation (1), and the

resulting version shall be considered as the concluded EIA report.

Wherever the Authority considers appropriate for the purpose of

simplification and transparency, it may accept or require the submission

of such revisions as an addendum to the EIA report, instead of

resubmission of the entire EIA report.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The coordinator shall submit to the Authority such Copies of the

number of digital and printed copies of the concluded EIA report as the EIA report.

Authority may reasonably establish.

(2) The Authority shall keep at least a digital copy and one

printed copy of the concluded EIA report, and of any official

documents connected therewith.

(3) Without prejudice to any additional provision of these

regulations, the concluded EIA report shall be made available on the

Authority’s website or otherwise in accordance with the Freedom of

Access to Information on the Environment Regulations, and, where not S.L.549.39.

specifically regulated by such regulations, with the Freedom of Cap. 496.

Information Act.

(4) The Authority may reproduce or quote the contents of the

concluded EIA report, and of any other earlier version submitted to it.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The Authority shall analyse the concluded EIA Final

report and shall prepare its own final assessment. This final assessment assessment

the Authority.

shall be made publicly available on the Authority’s website. Adequate

reference to this final assessment shall be included in all relevant

permit application reports compiled by the permitting authority in

accordance with the provisions of the relevant legislation.

(2) In arriving at its position in accordance with sub-regulation

(1), the Authority shall not be bound by the conclusions reached in the

EIA report prepared by the consultants. However, it shall give due

regard to the conclusions of such report, including any relevant

ancillary documentation as well as the comments thereon received

pursuant to these regulations. Whether it agrees with or does not agree

with the conclusions reached by the report in whole or in part, the

Authority shall give adequately detailed reasons for its position.

(3) Wherever the available information is deemed by the

Authority to be insufficient for acceptable decision-taking on the

project or wherever the Authority deems that the risk factor or hazard

factor or both are too high, the Authority shall adopt the precautionary

principle. This sub-regulation shall apply notwithstanding the

provisions of regulation 18.

(4) The Authority’s report shall also include all relevant

consultation submissions and replies, and minutes of the consultation

meetings, as appendices or annexes.

PART VI

SUSPENSION, REACTIVATION, UPDATING AND

DISCONTINUATION OF ENVIRONMENTAL IMPACT

ASSESSMENTS

Without prejudice to regulation 31, the Authority

may suspend an environmental impact assessment process, including

any screening, at any stage if

(a)

in its opinion, the project proposal or the situation

on site, or both, have been modified or updated in a substantial

manner such that the details currently being assessed or

screened are superseded, superfluous, outdated, insufficient or

no longer representative of the actual situation; or

(b)

any significant flaw, malpractice or distortion is

discovered vis-à-vis the already-initiated assessment or

screening, or the situation on site, or both.

(2) At any stage following suspension under sub-regulation (1),

the Authority may, as it deems most appropriate taking into account the

factors that have led to the suspension

(a)

reactivate the processing; or

(b)

reactivate the processing subject to the required

updates or corrections; or

(c)

direct that the process be resumed at an earlier

(d)

order further screening or scoping in terms of these

regulations, or both; or

(e)

apply the provisions of regulations 6, 31 or 33, or a

combination thereof; or

(f)

adopt a combination of the above listed measures.

(3) Wherever the Authority is of the opinion that the

environment context of the project or situation on site has materially

changed after the completion of an environmental impact assessment, it

(a)

require that the existing assessment or any

documentation related thereto be updated accordingly to its

satisfaction, or that any additional documentation be submitted

to its satisfaction. The Authority shall decide, at its discretion,

whether the project merits fresh screening or fresh scoping or

both; or

(b)

require a fresh assessment in line with these

regulations to replace the superseded assessment. The new

assessment shall follow the normal procedures prescribed in

these regulations for the project under consideration, and

accordingly such screening and scoping shall both be required.

(4) An environmental impact assessment shall be considered as Discontinuation

of

automatically discontinued in the event that

environmental

impact

assessment.

(a)

the relevant application for development consent

has been lawfully refused or dismissed; or

(b)

the environmental impact assessment is pursuant to

a permit, licence, concession or commitment which has since

expired, or has been revoked or invalidated or has been quashed

by a Court established by law; or

(c)

any submission requested by the Authority which

is materially relevant to the assessment, has remained pending

notwithstanding the lapse of at least two calendar years.

In such instance, no further action by the Authority shall be

required, and the provisions of sub-regulation (1) of regulation 6 and

Part IX shall apply ipso facto.

(5) If, in the Authority’s opinion, an environmental impact

assessment is taking an unreasonably long time in excess of five (5)

years to be duly concluded or there are any unjustified delays the

Authority may summarily interrupt that assessment and shall inform

the developer accordingly in writing, without prejudice to the other

provisions of these regulations.

(6) The provisions of this regulation shall, mutatis mutandis,

also be applicable to the project description statement and to any other

documentation submitted, or requested, in terms of these regulations.

PART VII

TRANSBOUNDARY IMPACTS

Gazzetta tal-Gvern ta' Malta — Avviż Legali 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Regolamenti tal-2017 dwar il-Valutazzjoni tal-Impatti Ambjentali

(1) Bla ħsara għar-regolament 31, l-Awtorità tista’

tissospendi l-proċess ta’ valutazzjoni tal-impatti ambjentali, inkluż

kull eżami tar-rilevanza, fi kwalunkwe stadju jekk

(a) fil-fehma tagħha, il-proposta tal-proġett jew is-

sitwazzjoni fuq il-post, jew it-tnejn li huma, ġew modifikati jew

aġġornati b'mod sostanzjali b'tali mod li d-dettalji li bħalissa qed

jiġu valutati jew eżaminati huma ssuperati, superfluwi, skaduti,

insuffiċjenti jew m’għadhomx jirrispekkjaw is-sitwazzjoni

attwali; jew

(b) jinstab xi difett sinifikattiv, prattika ħażina jew

tagħwiġ fil-konfront tal-valutazzjoni jew eżami diġà mibdija,

jew fil-konfront tas-sitwazzjoni fuq il-post, jew fil-konfront tat-

tnejn li huma.

(2) Fi kwalunkwe stadju wara s-sospensjoni skont is-

subregolament (1), l-Awtorità tista', hekk kif jidhrilha li hu l-aktar

xieraq wara li jitqiesu l-fatturi li wasslu għas-sospensjoni

(a)

tattiva l-ipproċessar mill-ġdid; jew

(b) tattiva l-ipproċessar mill-ġdid bla ħsara għall-

aġġornamenti jew korrezzjonijiet meħtieġa; jew

(ċ)

tordna li l-proċess jitkompla minn stadju aktar bikri;

jew

(d) tordna eżaminar tar-rilevanza jew definizzjoni tal-

ambitu ulterjuri skont dawn ir-regolamenti, jew it-tnejn li huma;

jew

(e) tuża d-dispożizzjonijiet tar-regolamenti 6, 31 jew 33,

jew kombinazzjoni tagħhom; jew

(f)

tadotta kombinazzjoni tal-miżuri elenkati hawn fuq.

(3) Kull fejn l-Awtorità tkun tal-fehma li l-kuntest ambjentali

tal-proġett jew is-sitwazzjoni fuq is-sit inbidlu materjalment wara t-

tlestija ta’ valutazzjoni tal-impatti ambjentali, tista'

(a) tesiġi

li

l-valutazzjoni

eżistenti

jew

xi

dokumentazzjoni relatata tiġi aġġornata kif imiss għas-

soddisfazzjon tagħha, jew li jiġu sottomessi xi dokumenti

ulterjuri għas-soddisfazzjon tagħha. L-Awtorità għandha

tiddeċiedi, skont ma jidhrilha hi, jekk il-proġett jistħoqqlux

eżami tar-rilevanza mill-ġdid jew definizzjoni tal-ambitu mill-

ġdid, jew it-tnejn li huma; jew

(b) tesiġi li ssir valutazzjoni ġdida skont dawn ir-

regolamenti sabiex tieħu post il-valutazzjoni antikwata. Il-

valutazzjoni l-ġdida għandha ssegwi l-proċeduri normali

stabbiliti f’dawn ir-regolamenti għall-proġett li qed jiġi

kkunsidrat, u għaldaqstant għandhom ikunu meħtieġa kemm l-

eżami tar-rilevanza kif ukoll id-definizzjoni tal-ambitu.

(4) Il-valutazzjoni tal-impatti ambjentali għandha titqies li Tmiem ħesrem

ta’

ntemmet b’mod awtomatiku jekk

valutazzjonijiet

tal-impatti

ambjentali.

(a) l-applikazzjoni rilevanti għall-kunsens għall-iżvilupp

tkun ġiet miċħuda jew skartata skont il-liġi; jew

(b) il-valutazzjoni tal-impatti ambjentali tkun is-segwitu

ta’ xi permess, liċenzja, konċessjoni jew impenn li fil-frattemp

skada, jew ġie revokat jew invalidat jew ġie annullat minn Qorti

stabbilita bil-liġi; jew

(ċ) xi sottomissjoni mitluba mill-Awtorità, li tkun

materjalment rilevanti għall-valutazzjoni, tkun għadha pendenti

minkejja li jkunu għaddew mill-inqas sentejn kalendarji.

F'dak il-każ, m’għandha tinħtieġ ebda azzjoni ulterjuri

mill-Awtorità, u d-dispożizzjonijiet tas-subregolament (1) tar-

regolament 6 u t-Taqsima IX għandhom jgħoddu ipso facto.

(5) Jekk, fil-fehma tal-Awtorità, xi valutazzjoni tal-impatti

ambjentali tkun qed tieħu żmien irraġjonevolment twil li jkun aktar

minn ħames (5) snin biex tiġi konkluża kif suppost jew ikun hemm

kwalunkwe dewmien mhux ġustifikat, l-Awtorità tista’ tinterrompi dik

il-valutazzjoni sommarjament u għandha tinforma lill-iżviluppatur

dwar dan bil-miktub, bla ħsara għad-dispożizzjonijiet l-oħra ta’ dawn

ir-regolamenti.

(6) Id-dispożizzjonijiet ta’ dan ir-regolament għandhom

jgħoddu wkoll, mutatis mutandis, għad-deskrizzjoni tal-proġett u għal

kwalunkwe dokumentazzjoni oħra ppreżentata, jew mitluba, skont

dawn ir-regolamenti.

TAQSIMA VII

Impatti transkonfinali

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

Where the Minister is aware that a project in Malta Transboundary

may have significant effects on the environment in another State, or impacts

projects in

where another State that may be affected so requests in line with the Malta.

provisions of the Directive or of the Convention, the Minister shall

notify that State, as soon as possible and not later than when the public

in Malta is informed in accordance with these regulations, and shall

include the following information

(a)

information on the project and its location, together

with the available information on the possible transboundary

impacts;

(b)

information on the nature of the possible decisions;

and

(c)

any other information which the Minister deems

reasonable,

the Minister shall also give that State, hereinafter referred to as

"the interested State", thirty calendar days within which to

indicate whether it wishes to participate in the environmental

decision-making procedures, including the development consent

procedure, the environmental impact assessment and or scoping,

as may be relevant.

(2) If another State considers that the environment under its

jurisdiction is likely to be adversely affected by a project which is

proposed to be carried out in Malta and which is within the scope of

these regulations, but no notification has taken place in accordance

with sub-regulation (1), the Minister shall, at the request of that State,

exchange sufficient information for the purposes of holding discussions

on whether there is likely to be a significant adverse transboundary

impact.

(3) If, pursuant to sub-regulations (1) and (2), the interested

State indicates to the Minister that it intends to participate in such

procedures, the Minister shall, if he has not already done so, send to

that State the required information as laid down in these regulations

and, once it is submitted to the Authority, the EIA report.

(4) The interested State may enter into consultations with the

Minister concerning, inter alia

(a)

the potential transboundary effects of the project;

(b)

possible alternatives to the project, including the

no-action alternative where relevant;

(c)

measures to prevent, reduce, eliminate or offset any

significant transboundary impacts;

(d)

monitoring of the effects of such measures, and of

the project;

(e)

possible mutual assistance in preventing, reducing,

eliminating or offsetting any significant adverse impact of the

project; and or

(f)

any other appropriate matters as relevant to the

project.

To this effect, the interested State shall agree with the Minister on

a reasonable time-frame for the consultation period, taking into account

the nature, scale and characteristics of the proposed project and its

location. The interested State shall also promptly provide the Minister

with information relating to the environment under its jurisdiction

which may potentially be adversely affected, where such information is

necessary or relevant for the assessment.

(5) The interested State may arrange for the information to be

made available, within a reasonable time, to the relevant authorities and

the public in its territory such that they can forward their opinion within

a reasonable time and participate effectively in the relevant

environmental decision-making procedures before any consent for the

project is granted. Within the time-frame established through the

provisions of sub-regulation (4), the interested State shall forward its

opinion to the Minister, who shall in turn forward such opinion to the

Authority.

(6) The Minister shall provide to the interested State

information about

(a)

the final decision on the proposed project;

(b)

the reasons and considerations on which the

decision was based;

(c)

the terms and conditions attached to the decision,

including the relevant measures to avoid, reduce, or offset the

major adverse effects;

(d)

the public participation process; and

(e)

any other ancillary information which the

interested State may reasonably request in line with the

Directive or the Convention, or which the Minister deems

appropriate.

The interested State may make such information available in an

appropriate manner to the public concerned in its own territory.

(7) If additional information on the significant transboundary

impact of a project proposed in Malta, which was not available at the

time a decision was made and which could have materially affected the

decision, becomes available to the Minister or to an interested State

before work on the project commences, the Minister shall immediately

inform the interested State and vice-versa, as relevant. In such

instances, any one or both parties may request that consultations be

held on whether the decision needs to be revised.

(8) Where the monitoring of a project or any other post-project

analysis reveals any significant adverse transboundary impacts or any

factors that may result in such impacts, the Minister shall immediately

inform the interested State or vice-versa, as relevant. Both parties shall

then enter into consultations on the measures that should be undertaken

to prevent, reduce, eliminate or offset such impact, including any

mutual assistance to this effect.

(9) The transmission of information to the interested State, and

the receipt of information by such State, shall be subject to the

limitations contained in any law in force in Malta.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The Minister shall have the right to be notified by

another State about any project in that State which may have a

potentially significant effect on the environment in Malta, as soon as

possible and no later than when the public in that same State is

informed. The Minister shall respond to any such notification,

acknowledging receipt and indicating whether Malta intends to

participate in the relevant procedures in line with this regulation.

(2) Where, following such notification, the Minister is of the

opinion that a project proposed in another State may have a potentially

significant effect on the environment in Malta, or where the Minister

deems appropriate in line with the provisions of the Directive or of the

Convention, he shall as soon as possible and within the time-frame

specified in the notification, inform the State in which the project is to

be undertaken, of Malta’s request to participate in the environmental

decision-making procedures in that State, including the development

consent procedure, the environmental impact assessment and or

scoping, as may be relevant, and he shall request the information listed

in sub-regulation (1) of regulation 25.

(3) If the Minister considers that the environment under Malta’s

jurisdiction is likely to be adversely affected by a project which is

proposed to be carried out in another State, but no notification has taken

place in accordance with sub-regulations (1) and (2), the Minister shall

as soon as possible request that State to exchange sufficient information

for the purposes of determining whether there is likely to be a

significant adverse transboundary impact such that the matter should be

followed up further in line with this regulation.

(4) The Minister shall forward to the Authority the information

indicated in sub-regulations (2) and (3), as relevant. The Authority shall

make this information available to the consultees and the public in

Malta such that they can forward their opinion and participate

effectively in the environmental decision-making procedures before

any consent for the project is granted, and may apply any provisions of

these regulations as it deems relevant and appropriate to this effect. The

Minister shall also seek an agreement with the State in which the

project is to be undertaken on a reasonable time-frame for consultation,

taking into account the nature, scale and characteristics of the proposed

project and its location. The Minister shall also promptly provide that

State with reasonably obtainable information relating to the potentially

affected environment under Malta’s jurisdiction, where such

information is necessary or relevant for the assessment.

(5) The Minister, acting on the advice of the Authority and

taking into consideration the comments of the public, shall enter into

consultations with the State in which the project is to be undertaken

concerning, inter alia, the considerations listed in sub-regulation (4) of

regulation 25.

(6) The State in which the project is to be undertaken shall

provide to the Minister information about the aspects listed in

paragraphs (a) to (d) of sub-regulation (6) of regulation 25, and any

other ancillary information which the Minister may reasonably request

in line with the Directive or the Convention. When the Minister

receives such information, he shall provide a copy thereof to the

Authority which shall then publish it through at least one daily or

weekly newspaper in Maltese and one in English, and on the

Authority’s website.

(7) If additional information on the significant transboundary

impact of a project proposed in another State, which was not available

at the time a decision was made and which could have materially

affected the decision, becomes available to the Minister or to that State

before work on that project commences, the Minister shall immediately

inform the other State and vice-versa, as relevant. In such instances,

any one or both parties may request that consultations be held on

whether the decision needs to be revised.

(8) Where the monitoring of a project or any other post-project

analysis reveals any significant adverse transboundary impacts or any

factors that may result in such impacts, the Minister shall immediately

inform the State in which the project is to be undertaken or shall ensure

that such State immediately informs him, as relevant. Both parties shall

then enter into consultations on the measures that should be undertaken

to prevent, reduce, eliminate or offset such impact, including any

possible mutual assistance to this effect.

(9) The transmission of information by the State in which the

project is to be undertaken, and the receipt of such information by the

Minister, shall be subject to the limitations in force in the State in which

the project is to be undertaken.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

For the purposes of both regulations 25 and 26

(a)

Discussions, consultations and provision of

information may also be conducted through an appropriate joint

body, where one exists.

(b)

In the exercise of his rights, duties and functions,

the Minister shall act on the advice of the Authority. The

Authority, as well as all other relevant Government entities,

shall furnish the Minister with all such documentation,

information and advice as he requests.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The Minister, acting on the advice of the Authority,

may enter into discussions with another State to determine whether a

project, or combination of projects, not listed in Schedule I or in the

legislation of that State is likely to cause a significant adverse

transboundary impact such that the provisions of regulation 25 or

regulation 26, as relevant, should apply.

(2) The Minister shall ensure that any disagreements or disputes

with another State on matters relating to these regulations, including

differences of opinion on whether a significant transboundary impact is

likely or on the procedures or time-frames to be followed, are settled in

line with the provisions of the Directive and the Convention, as

relevant.

(3) The Minister may also enter into any other bilateral or

multilateral agreements with other States on matters related to

environmental impact assessment, as he deems appropriate in line with

the provisions of the Directive and the Convention, as relevant.

PART VIII

DECISION-TAKING AND MONITORING

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

The Authority shall be satisfied that the conclusions reached

by the consultants, as well as its own final assessment in terms of

regulation 23 and any other environmentally relevant conclusions,

decisions and recommendations, are still up to date when the relevant

permitting decisions, and other commitments in relation to the project,

are made or taken by the permitting authority and the environmental

impact assessment is or may be relevant to those decisions or

commitments. The Authority’s final assessment shall remain effective

as long as the proposal and the relevant documentation, including plans

and drawings, on the basis of which the assessment was made, have not

been changed or altered in any manner deemed by the Authority as

significant. In deciding the validity of such assessment, the Authority

may also consider any time lapse between the date of its final

assessment and the decision taking.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

The procedures for notification, public participation and Public

availability of information to the public, in relation to development participation,

notification &

consent decisions shall follow the provisions of the Development availability

information.

Planning Act and other permitting legislation and their subsidiary Cap. 552.

regulations.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The Authority may at any stage recommend to the Supplementary

permitting authority that permission for a proposed project falling provisions

development

within the scope of these regulations be refused, dismissed, or consent.

otherwise restricted, if it is of the opinion that

(a)

the information provided in the application or

proposal, or in any documentation required in terms of these

regulations, or in any other relevant documentation is false,

fraudulent or misleading, or is grossly incorrect such that it

would prejudice the effectiveness of the required assessment or

raise any issue identified in sub-regulation 10(6); or

(b)

there is persistent, prolonged, or unjustified failure

to submit any required information or documentation, or to

fulfil any of the requirements arising from these regulations, in

line with the time frames and requirements established by the

Authority; or

(c)

the project would have unacceptable environmental

effects, such that more detailed consideration would be

ineffective, superfluous, counter-productive, or in conflict with

other environmental obligations; or

(d)

the project is ancillary or related to any illegal

intervention, or itself is an illegal intervention, that has

significantly prejudiced the environmental quality of its location

or surroundings, or has significantly distorted the baseline

situation to the extent of prejudicing proper and effective

assessment.

(2) The Authority may also recommend that any other

permission for any project be refused, dismissed, or otherwise

restricted if such project would contravene, circumvent, prejudice or

render ineffective any condition, limitation or safeguard imposed in a

permit issued pursuant to an environmental impact assessment.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

When development consent is granted for a project which

had been subjected to an environmental impact assessment or screening

under these regulations, the following provisions shall apply

(a)

The Authority may recommend to the permitting

authority to include any conditions and measures in the

development consent. It may also recommend amendments to

the project or specifications on any features of the project to

ensure that the assessment or screening outcome is duly

fulfilled, or to avoid, prevent or reduce and, if possible, offset

significant adverse effects on the environment. Such measures

may also include inter alia

(i) the imposition of financial guarantees in

favour of the Authority;

(ii) insurance against damage to the environment;

(iii) contributions to the Environment Fund;

(iv) the submission of any data, information or

documentation; and

(v) environmental permitting requirements, other

authorizations, and enforcement considerations.

(b)

The Authority shall determine the specifications

and procedures required to monitor the relevant effects of the

project on the environment. The Authority may also require any

other post-permit analysis as may be relevant including

verification and auditing of predictions and assessments, and

implementation of corrective measures.

(c)

The following provisions shall apply with regard to

monitoring undertaken in terms of paragraph (b)

(i) the monitoring may be undertaken by the

Authority or any other person acting on the Authority’s

instruction, or in liaison with other authorities, and shall

address the effects of the project on the environment;

(ii) the type of parameters to be addressed and the

duration of the monitoring shall be relevant and

proportionate to the nature, location and size of the project,

the site environment and the potential effects on the

environment;

(iii) existing arrangements resulting from other

relevant legislation may be used if appropriate, with a view

to avoiding duplication; and

(iv) the Authority may require any remedial

measures, including adjustments to the project or of the

works methodology, to address to its satisfaction any

impacts, risks or adverse implications identified.

(d)

The application of any measures in line with

paragraphs (a) to (c) shall not be construed as a justification for

the project, and shall be without prejudice to the Authority’s

assessment of the overall merits of the project and of its impacts

and implications on the environment.

PART IX

ENFORCEMENT

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

Any person who

Offences and

liability.

(a)

provides false, fraudulent or misleading

information that may jeopardize, or render ineffective any

assessment falling within the scope of these regulations or lead

to processing errors; or

(b)

causes any significant impact, risk or hazard to the

environment, as a result of non-compliance, or unsatisfactory,

incomplete or late compliance, with any provision of these

regulations; or

(c)

contravenes any order or instruction given by the

Authority under these regulations, in respect of any aspect that

may have an adverse impact on the environment,

shall be guilty of an offence under these regulations, and shall be

liable to

(i) on a first conviction, a fine (multa) of not less

than two thousand five hundred euro (€2,500.00) and not

more than two hundred and thirty thousand euro

(€230,000.00), or imprisonment for a term not exceeding

two years, or both such fine (multa) and imprisonment; and

(ii) on a second or subsequent convictions, a fine

(multa) of not less than five thousand euro (€5,000.00) and

not more than four hundred and sixty thousand euro

(€460,000.00) or imprisonment for a term not exceeding

two years, or both such fine (multa) and imprisonment.

(2) The Court, besides awarding the punishment referred to in

sub-regulation (1), may order the offender to remove the causes of the

offence and to rectify the situation as instructed at the offender’s cost

within a stipulated time as determined by the Court. If the offender fails

to comply with any such order within the time so established, he shall

be liable to a fine (multa) of not less than fifty euro (€50) and not more

than one hundred and thirty euro (€130), for every day the default

continues after the expiration of the said time, and the Court may also

order the modification, suspension or revocation of any authorization.

(3) Any person who contravenes or fails to comply with these

regulations may be liable to an administrative fine (multa) not

exceeding one hundred thousand euro (€100,000) for each violation.

The administrative fine (multa) shall be paid into the Environment

Fund established by article 32 of the Act.

PART X

ACCESS TO JUSTICE

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

Appeals before the Tribunal, to challenge a decision, act or

omission related to any matter regulated under these regulations, shall

be applicable to all aggrieved persons including interested third parties

referred to under the Environment and Planning Review Tribunal Act,

and shall be made in accordance with the relevant rules and procedures

laid down under the same Act.

PART XI

MISCELLANEOUS PROVISIONS

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

When the Authority advises the developer, his agent,

or the consultants or gives any guidance which it may deem fit in the

circumstances, this does not imply in any way that the Authority is

approving the project or will recommend that the Authority or any

other decision-taking authority that it should approve the proposed

project.

(2) Agreement on the terms of reference for the preparation of

any study or document including, but not limited to, baseline studies,

project description statements, or EIA reports, as well as any other

agreement regarding the initiation, continuation, suspension or

conclusion of any process falling within the scope of these regulations,

is not to be construed in any way as evidence in favour of the proposed

project.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

All persons and institutions performing duties under Conflict of

these regulations, including the Authority, other permitting authorities, interests.

Government entities, local councils, consultants and monitors, shall

ensure that their duties are carried out in a fair and impartial manner

and that they do not find themselves in a situation giving rise to a

conflict of interests.

(2) Where the Authority is also the developer, it shall

implement within its organisation appropriate separation between the

conflicting functions when performing the duties arising from these

regulations.

(3) Consultants who are in any way involved in the

environmental impact assessment shall not be a member of any

decision-taking body which could be involved in determining the

application or any related appeal or decision.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The Minister, acting on the advice of the Authority, Ancillary

shall exchange with the Commission of the European Union matters.

information on the experience gained in applying the Directive through

these regulations, and on ancillary matters. In particular, every six years

from 16 May 2017, the Minister shall inform the Commission of the

European Union, where such details are available, of

(a)

the number of projects that were the subject of an

environmental impact assessment;

(b)

the breakdown of environmental impact

assessments according to the project categories set out in these

regulations;

(c)

the number of projects falling under Category II of

Schedule I subjected to a screening determination in accordance

with regulation 14;

(d)

the average duration of the environmental impact

assessment process; and

(e)

general estimates on the average direct costs of

environmental impact assessments, including the impact from

the application of these regulations to Small and Medium

Enterprises.

(2) The Minister and the Authority, as relevant, shall have the

right to request or collect any such information as may be reasonably

required.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

The provisions of these regulations shall not affect the

obligation of the Government of Malta to respect the limitations

imposed by any law in force in Malta with regard to commercial and

industrial confidentiality, intellectual property, and the safeguarding of

the public interest.

PART XII

TRANSITORY PROVISIONS

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

Any application or proposal for any project listed in

Schedule I, or otherwise falling within the scope of regulation 10,

pending on the date of coming into force of these regulations shall be

regulated according to the provisions of these regulations, provided

that

(a)

any environmental impact assessment carried out

or in the process of being carried out by consultants who are not

registered in the Register shall be deemed to have been made in

accordance with the rules and regulations concerning the

registration of consultants in the Register, once such Register is

in force;

(b)

participation by any person in an environmental

impact assessment prior to the coming into force of these

regulations, and or prior to the coming into force of the

Register, shall not be deemed to constitute an automatic

acceptance of an application made by such person for

registration in the Register; and

(c)

in environmental impact assessments whereby their

terms of reference had already been communicated to the

developer prior to the entry into force of these regulations shall,

as far as possible, comply with the provisions of these

regulations unless the Authority specifically exempts in writing

the developer or the consultants, as relevant, from any such

provisions with regard to a particular project after having taken

into consideration the advanced stage arrived at in the

environmental impact assessment.

Malta Government Gazette — Legal Notice 2017 412 · Gazzetta tal-Gvern ta’ Malta Nru. 19,925 – 22.12.2017 — Environmental Impact Assessment Regulations, 2017

(1)

The Environment Impact Assessment Regulations

are hereby repealed.

(2) References to the repealed regulations, or to any preceding

regulations repealed by the Environment Impact Assessment

Regulations or to any requirement, exemption, submission or document

in relation thereto, as currently contained in other legislation and

official documentation shall be construed mutatis mutandis as

references to the relevant provisions of these regulations, and in respect

of any pending matter or decision shall continue to apply unless

superseded by the provisions of these regulations.

(3) Except where otherwise specified in these regulations, the

repeal of the Environment Impact Assessment Regulations shall be S.L. 549.46.

without prejudice to anything done or omitted to be done under the said

regulations and in particular shall not affect the validity of any

assessment or submission made thereunder or under any earlier

provisions saved thereby, nor of any obligation arising from such

assessment, submission, regulations or provisions.

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