Malta (February 1, 1995)

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Score = 11

Governed by: Chapter 379 Competition Act of 1 February 1995, last amended III. 2004 125[1] (hereinafter referred to as “Competition Act”).[2]

Category Subcategory Score Comment
Scope Extraterritoriality 1 Article 3 defines “relevant market” as localities located either inside or outside Malta.
Remedies Fines 1 Article 21 provides guidelines for fining.
Prison Sentences 0
Divestitures 1 Article 13 allows the commission to force structural remedies on a firm.
Private Enforcement 3rd Party Initiation 1 Article 12(1) says that investigations can be initiated by a reasonable allegation in writing by a 3rd party.
Remedies Available to 3rd Parties 0
3rd Party Rights in Proceedings 0
Merger Notification Voluntary 0
Mandatory 0
Pre-merger 0
Post-merger 0
Merger Assessment Dominance 0
Restriction of Competition 1 Article 32 allows the Minister to prescribe rules for the control of mergers including concentrative joint ventures which may prevent, restrict or distort competition within the relevant market.
Public Interest (Pro D) 0
Public Interest (Pro Authority) 0
Other 0
Efficiency 0
Dominance Limits Access 1 Article 9(2)(c) prohibits limiting production or markets.
Abusive Acts 1 Article 9(1) prohibits abusive acts by dominant undertakings.
Price Setting 1 Article 9(2)(a) prohibits price setting.
Discriminatory Pricing 1 Article 9(2)(e) prohibits discriminatory pricing.
Resale Price Maintenance 0
Obstacles to Entry 1 Article 9(2)(d) prohibits eliminating competitors.
Efficiency Defense 0
Restrictive Trade Practices Price Fixing 1 Article 5(1)(a) prohibits price fixing. Article 5(1)(b) prohibits discriminatory pricing.
Tying 1 Article 5(1)(e)
Market Division 0
Output Restraint 1 Article 5(1)(b) prohibits limiting and controlling production.
Market Sharing 1 Article 5(1)(c) prohibits market sharing.
Eliminating Competitors 0
Collusive Tendering/Bid-Rigging 0
Supply Refusal 0
Efficiency Defense 1 Article 5(3) gives an exemption to the Article 5(1) prohibitions for agreements which contribute towards the objective of improving production or distribution of goods or promotes technical or economic progress.

References

  1. The changes in the 2004 amendments refer only to various exemptions that are not dealt with in this particular study.
  2. Malta Ministry for Competitiveness and Communications website, http://docs.justice.gov.mt/lom/legislation/english/leg/vol_10/chapt379.pdf.