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ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

45 Articles / Provisions · Malta
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Table of Provisions (45)

Preamble Reg. 1 Citation and scope. Schedule I Reg. 2 Interpretation. Schedule Ii Reg. 3 Administration of these regulations. Schedule Iii Reg. 4 Exemptions: Defence. Schedule Iv Reg. 5 Exceptional cases meriting exemption. Reg. 6 Requirement for development consent and Environmental Impact Assessment or Screening. Reg. 7 Aspects to be addressed in the Environmental Impact Assessment. Reg. 8 Supplementary provisions on other environmental assessments. Reg. 9 Procedures for projects of common interest. Reg. 10 Category I of Schedule I: Mandatory environmental impact assessment. Reg. 11 Vetting. Reg. 12 Project description statement. Reg. 13 Appraisal of alternative options. Reg. 14 Detailed screening. Reg. 15 Screening outcome. Reg. 16 Scoping: terms of reference. Reg. 17 Commissioning of EIA reports. Reg. 18 EIA report. Reg. 19 Submission of EIA report. Reg. 20 Public hearing. Reg. 21 Recording and follow-up of comments. Reg. 22 Copies of the EIA report. Reg. 23 Final assessment by the Authority. Reg. 24 Suspension of environmental impact assessment or screening. Reg. 25 Transboundary impacts of projects in Malta. Reg. 26 Transboundary impacts of projects in other States. Reg. 27 Common provisions applicable to regulations 25 and Reg. 28 Discussions with other States. Reg. 29 Development consent decisions. Reg. 30 Public participation, notification & availability of information. Reg. 31 Supplementary provisions on development consent. Reg. 32 Incorporation of environmental measures and safeguards in permits. Reg. 32A Due consideration of public comments and of the Authority’s position. Reg. 33 Offences and liability. Reg. 34 Appeals. Reg. 35 Clarifications. Reg. 36 Conflict of interests. Reg. 37 Ancillary matters. Reg. 38 Commercial and industrial confidentiality, intellectual property, and the public interest. Reg. 39 Currently pending assessments.

Statutory Text (45 Articles)

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

SUBSIDIARY LEGISLATION 549.46

ENVIRONMENTAL IMPACT ASSESSMENT

REGULATIONS

22nd December, 2017

LEGAL NOTICE 412 of 2017, as amended by Act XXI of 2020 and

Legal Notice 448 and 455 of 2020.

PART I

INTERPRETATION AND ADMINISTRATION

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

The title of these regulations

is

the

Environmental Impact Assessment Regulations.

(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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

Amended by

L.N. 455 of 2020.

(Regulation 10)

Projects which require an Environmental

Impact Assessment *, †, ‡

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,

2.1.1.1 4

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.

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.

ENVIRONMENTAL IMPACT ASSESSMENT

2.2

Airports 5

2.2.1

Category I

2.2.2

Category II

Construction of airports,

Expansion of an airport,

2.2.1.1

2.2.2.1

airstrips and airfields.

airstrip or airfield, not

falling within Category

I.

Construction or

2.2.2.2

expansion of a heliport,

other than a helipad

located within the

development zone.

2.3

Ports

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

2.4

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.

3.0

ENERGY INFRASTRUCTURE

3.1

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.

3.2

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.

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).

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.

WATER RESOURCES, SEWERAGE AND PIPELINES

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.

ENVIRONMENTAL IMPACT ASSESSMENT

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.

4.2

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.

4.3

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.

DEVELOPMENT ON THE COAST OR AT SEA (INCLUDING PORTS)

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.

Reclamation, Dredging and Coastal Engineering

6.2.1

Category I

6.2.2

Category II

ENVIRONMENTAL IMPACT ASSESSMENT

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,

6.2.1.1

6.2.2.4

beach.

modification or

replenishment of an

existing shore or beach.

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.

ENVIRONMENTAL IMPACT ASSESSMENT

Construction or extension

Construction or extension of

7.1.1.1

7.1.2.2

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.

Car-parks with a gross floor area

7.1.2.3

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.

8.1.2

Category II

8.1.1

Category I

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.

ENVIRONMENTAL IMPACT ASSESSMENT

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.

ENVIRONMENTAL IMPACT ASSESSMENT

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.

ENVIRONMENTAL IMPACT ASSESSMENT

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.

ENVIRONMENTAL IMPACT ASSESSMENT

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.

ENVIRONMENTAL IMPACT ASSESSMENT

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.

ENVIRONMENTAL IMPACT ASSESSMENT

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.

ENVIRONMENTAL IMPACT ASSESSMENT

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.

ENVIRONMENTAL IMPACT ASSESSMENT

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.

.

.

.

ENVIRONMENTAL IMPACT ASSESSMENT

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

In these regulations, unless the context otherwise

requires

"the Aarhus Convention" means the Convention on Access to

Information, Public Participation in Decision-Making and Access to

Justice in Environmental Matters (Aarhus Convention) of the United

ENVIRONMENTAL IMPACT ASSESSMENT

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

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

ENVIRONMENTAL IMPACT ASSESSMENT

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 Government 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

ENVIRONMENTAL IMPACT ASSESSMENT

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;

ENVIRONMENTAL IMPACT ASSESSMENT

(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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(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.

ENVIRONMENTAL IMPACT ASSESSMENT

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

The Environment and Resources Authority shall be the

competent authority responsible for the administration, implementation

and enforcement of these regulations, except where otherwise specified

in these regulations.

PART II

EXEMPTIONS

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(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;

ENVIRONMENTAL IMPACT ASSESSMENT

(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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

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

basis, not to apply these regulations to projects, or parts of projects,

having 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.

ENVIRONMENTAL IMPACT ASSESSMENT

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

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

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

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

national legislation may be exempted from the provisions relating to

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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(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

ENVIRONMENTAL IMPACT ASSESSMENT

(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);

ENVIRONMENTAL IMPACT ASSESSMENT

(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;

ENVIRONMENTAL IMPACT ASSESSMENT

(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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(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

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(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, shall be integrated into the development consent

procedure in accordance with the regulations and into any other

relevant procedures or binding decisions that may be required to

comply with these regulations, or otherwise synchronised 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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

The environmental impact assessment shall

identify, describe and assess in an appropriate manner, in the light of

each individual case, the direct and indirect significant effects of a

project on 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

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.

ENVIRONMENTAL IMPACT ASSESSMENT

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

The provisions of these regulations shall apply

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

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

the Flora, Fauna and Natural Habitats Protection Regulations, the

Strategic Environmental Assessment Regulations, the Industrial

Emissions (Framework) Regulations, the Industrial Emissions

(Integrated Pollution Prevention and Control) Regulations, the Water

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

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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(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

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(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

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

Schedule I, shall require screening by the Authority.

(3) The Authority may require an environmental impact

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

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

environmental impacts and that a normal development consent

application or an assessment other than provided by these regulations is

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 shall apply

(a)

a requirement for an environmental impact

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

ENVIRONMENTAL IMPACT ASSESSMENT

(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

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

Should the vetting undertaken by the Authority

indicate that the project qualifies for an environmental impact

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

ENVIRONMENTAL IMPACT ASSESSMENT

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, and shall clearly indicate

(a)

the authority responsible for the environmental

impact assessment process;

(b)

the nature of the decisions to be taken; and

(c)

the authorities responsible for the development

consent decisions.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(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.

ENVIRONMENTAL IMPACT ASSESSMENT

(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).

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(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 without delay.

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

(5), the Authority may adapt or modify the terms of reference, 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 without delay

and not later than fifteen (15) days from the adoption or modification

of the terms of reference.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

The developer shall be responsible for

commissioning an EIA report in accordance with these regulations.

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

professionals, independent and impartial, and shall be duly competent

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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

The EIA report shall cover all the requirements

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

include at least

ENVIRONMENTAL IMPACT ASSESSMENT

(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

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.

ENVIRONMENTAL IMPACT 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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

On official submission of the EIA report to the

Authority, notices indicating such submission shall be published by the

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 authorities and

entities likely to be concerned by the project by reason of their specific

environmental responsibilities and specifically 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,

where appropriate, through any other additional means as the

Authority may establish, 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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

Following expiry of the time period established

in 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

Provided that in the case of a pandemic, epidemic,

natural disaster, armed conflict, declaration of a national emergency

or public danger, or any other event of force majeure, such public

hearing may alternatively be held by means of electronic or other

viable means of communication as the Authority deems appropriate,

and any such hearing held by using such means shall have the same

effect at law as a hearing held physically;

(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.

ENVIRONMENTAL IMPACT ASSESSMENT

(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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

The coordinator shall submit to the Authority

such number of digital and printed copies of the concluded EIA report

as the 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, including any addendum in

accordance with regulation 21(2), shall be made available on the

Authority’s website without delay and not later than fifteen (15) days

from its finalisation. This provision shall apply without prejudice to

the Freedom of Access to Information on the Environment

Regulations, and, where not specifically regulated by such

regulations, the Freedom of 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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

The Authority shall analyse the concluded EIA

report and shall prepare its own final assessment. The Authority shall

take a decision in public giving the opportunity to the applicant and

the public to make comments and representations. The Authority’s

position shall be made publicly available on the Authority’s website

without delay and not later than fifteen (15) days from its finalisation.

Without prejudice to regulation 32A, due consideration of, and clear

reference to, the Authority’s position 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 preparing and arriving at its final assessment, the

Authority shall give due regard to the conclusions reached in the EIA

report prepared by the consultants, including any relevant ancillary

documentation, as well as to the comments received from the public

concerned at any stage of the process pursuant to these regulations,

and any other environmental considerations that may be relevant. As

part of its final assessment, the Authority shall give adequately

detailed reasons as to whether it agrees with or does not agree with

the conclusions reached by the consultants in the report, in whole or

in part.

(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. Such documents, together with

any addenda, shall be made publicly available in accordance with

sub-regulation (1).

PART VI

SUSPENSION, REACTIVATION, UPDATING AND

DISCONTINUATION OF ENVIRONMENTAL IMPACT

ASSESSMENTS

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

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

ENVIRONMENTAL IMPACT ASSESSMENT

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

stage; or

(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

may

(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 automatically discontinued in the event that

(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

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

Where the Minister is aware that a project in

Malta may have significant effects on the environment in another State,

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

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

ENVIRONMENTAL IMPACT ASSESSMENT

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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(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

ENVIRONMENTAL IMPACT ASSESSMENT

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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

For the purposes of both regulations 25 and 26

(a)

Discussions, consultations and provision of

26. 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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(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

ENVIRONMENTAL IMPACT ASSESSMENT

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

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

The procedures for notification, public participation and

availability of information to the public, in relation to development

consent decisions shall follow the provisions of the Development

Planning Act and its subsidiary regulations and, where applicable, the

provisions of any other respective permitting legislation

Provided that where a development falls within the scope

of these regulations, the permitting authority shall clearly make

available to the public, at the earliest possible stage and within

reasonable time frames, details of

(a)

the authorities responsible for taking the decision;

(b)

those from which relevant information may be

obtained;

(c)

those to which comments or questions can be

submitted;

(d)

the time schedule for transmitting comments or

questions;

(e)

the nature of possible decisions; and, where there is

one, the draft decision.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

The Authority may at any stage recommend to

the permitting authority that permission for a proposed project falling

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

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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

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

ENVIRONMENTAL IMPACT ASSESSMENT

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 require monitoring of the

relevant effects of the project on the environment, in

accordance with specifications and procedures as it deems most

appropriate and effective in order to avoid, prevent or reduce

and, if possible, offset significant adverse effects on the

environment.

(c)

The following provisions shall apply with

regard to monitoring undertaken in terms of paragraph (b)

(i)

the monitoring shall be undertaken either

by the Authority or by 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 shall 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 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.

(e)

The application of any measures in line with

paragraphs (a) to (d) 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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

When providing recommendations following the

completion of an environmental impact assessment, the Authority

shall duly take into account the comments received from the public

and the public concerned in line with these regulations.

(2)

The Authority’s position in line with regulation 23, as

well as any recommendations made by the Authority in line with

regulations 31 and 32, shall be duly taken into account by the

permitting authority into its decision-making process.

PART IX

ENFORCEMENT

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

Any person who

(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

ENVIRONMENTAL IMPACT ASSESSMENT

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

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

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

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

All persons and institutions performing duties

under these regulations, including the Authority, other permitting

authorities, 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.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

(1)

The Authority shall exchange with the

Commission of the European Union 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 Authority 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 Authority shall have the right to request or

collect any such information as may be reasonably required.

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

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

Laws of Malta — Subsidiary Legislation 549.46 — ENVIRONMENTAL IMPACT ASSESSMENT REGULATIONS

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

ENVIRONMENTAL IMPACT ASSESSMENT

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.

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