Criminal Code (Cap. 9)
Criminal Code (Cap. 9), article 310E
310E. For the purposes of this s ub-title, unless the context
otherwise requires:
(a) "non-cash payment instrument" means a non-
corporeal or corporeal protected device, object or record, or a
combination thereof, other than legal tender, and which, alone
or in conjunction with a procedure or a set of procedures,
enables the holder or user to transfer money or monetary value,
including through digital means of exchange;
(b) "protected device, object or record" means a
device, object or record safeguarded against imitation or
fraudulent use, for example through design, coding or
signature;
Cap. 376
(c) "digital means of exchange" means any electronic
money as defined in article 2 of the Financial Institutions Act or
virtual currency;
(d) "virtual currency" means a digital representation
of value that is not issued or g uaranteed by a central bank or a
public authority, is not necessarily attached to a legally
established currency and does n o t p o s s e s s a l e g a l s t a t u s o f a
currency or money, but is accepted by natural or legal persons
as a means of exchange, and whic h may be transferred, stored
and traded electronically;
(e) "information system" shall have the same
meaning as is assigned to it in s ub-article (1) of article 337B ;
(f) "computer data" shall have the same meaning as
as is assigned to it in sub- article (1) of article 337B;
(g) "legal person" means an entity having legal
personality under the applicable l aw, excluding States or publi c
bodies in the exercise of state authority and public internatio nal
organisations.
Fraudulent use
of non-cash
payment
instruments and
information
systems.
Added by:
LIII.2021.2.
Text read from the consolidated PDF published by Legislation Malta. Tables, figures and marginal notes may be incomplete or out of place: the official PDF is authoritative. General information, not legal, tax or accounting advice.