S.L. 217.21 Art. 21Sanctions.

A host entity which fails to comply with the obligations provided hereunder shall be guilty of an offence against these regulations and shall on conviction be liable to a fine (multa) not exceeding five thousand euro (€5,000):

(a) the host entity did not comply with the conditions of admission, stay and mobility of these regulations;

(b) the host entity has failed to notify the mobility of the intra-corporate transferee in accordance with regulation 18(2) and (3);

(c) the intra-corporate transferee permit or the permit for long-term mobility is used for purposes other than those for which it was issued;

(d) the application for an intra-corporate transferee permit has been submitted to the Executive Chairperson but the longest overall stay does not take place in Malta;

(e) the intra-corporate transferee no longer fulfils the criteria and conditions on the basis of which the mobility was allowed to take place and the host entity fails to notify the Executive Chairperson of such a modification;

(f) the intra-corporate transferee started to work in Malta, although the conditions for mobility were not fulfilled in the case where the provisions of regulations 18(6) or 19(6) apply.