Enterprise Act 2002
Enterprise Act 2002 (2002 c. 40)
- Enterprise Act 2002 (2002 c. 40)
- Part 1 General functions of the CMA
- ...
- 2 The Director General of Fair Trading
- 3 Annual plan
- 4 Annual and other reports
- General functions of the CMA
- 5 Acquisition of information etc.
- 6 Provision of information etc. to the public
- 7 Provision of information and advice to Ministers etc.
- 8 Promoting good consumer practice
- 8A Exclusion of public consumer advice scheme
- Miscellaneous
- 9 Repeal of certain powers of direction
- 10 Part 2 of the 1973 Act
- 11 Super-complaints to OFT
- Part 2 The Competition Appeal Tribunal
- The Competition Appeal Tribunal
- 12 The Competition Appeal Tribunal
- 13 The Competition Service
- 14 Constitution of Tribunal for particular proceedings and its decisions
- 15 Tribunal rules
- 16 Transfers of certain proceedings to and from Tribunal
- Proceedings under Part 1 of 1998 Act
- 17 Third party appeals
- 18 Monetary claims
- 19 Claims on behalf of consumers
- Other amendments of 1998 Act
- 20 Findings of infringements
- 21 Amendment of 1998 Act relating to the Tribunal
- Part 3 Mergers
- Chapter 1 Duty to make references
- Duty to make references: completed mergers
- 22 Duty to make references in relation to completed mergers
- 23 Relevant merger situations
- 23A. Relevant enterprises
- 24 Time-limits and prior notice
- 25 Extension of time-limits
- 26 Enterprises ceasing to be distinct enterprises
- 27 Time when enterprises cease to be distinct
- 28 Turnover test
- 29 Obtaining control by stages
- 30 Relevant customer benefits
- 31 Information powers in relation to completed mergers
- 32 Supplementary provision for purposes of section 25
- Duty to make references: anticipated mergers
- 33 Duty to make references in relation to anticipated mergers
- 34 Supplementary provision in relation to anticipated mergers
- 34ZA Time-limits for decisions about references
- 34ZB Extension of time-limits
- 34ZC Sections 34ZA and 34ZB: supplementary
- 34ZD Fast-track reference requests
- 34ZE Fast-track reference requests: procedure
- 34ZF Acceptance by the CMA of fast-track reference requests
- ...
- 34A Duty of CMA where case referred by the European Commission
- 34B Power to request information in referred cases
- Determination of references
- 34C Functions to be exercised by CMA groups
- 35 Questions to be decided in relation to completed mergers
- 36 Questions to be decided in relation to anticipated mergers
- 37 Cancellation and variation of references under section 22 or 33
- 38 Investigations and reports on references under section 22 or 33
- 39 Time-limits for investigations and reports
- 40 Section 39: supplementary
- 41 Duty to remedy effects of completed or anticipated mergers
- 41A Time-limit for discharging duty under section 41
- 41B Section 41A: supplementary
- Chapter 2 Public interest cases
- Power to make references
- 42 Intervention by Secretary of State in certain public interest cases
- 43 Intervention notices under section 42
- 44 Investigation and report by CMA
- 44A Additional investigation and report by OFCOM: media mergers
- 45 Power of Secretary of State to refer matter to CMA
- 46 References under section 45: supplementary
- ...
- 46A Cases referred by the European Commission where intervention notice is in force
- 46B Extension of preliminary assessment period
- 46C Power to request information in referred cases
- Reports on references
- 46D Functions to be exercised by CMA groups
- 47 Questions to be decided on references under section 45
- 48 Cases where references or certain questions need not be decided
- 49 Variation of references under section 45
- 50 Investigations and reports on references under section 45
- 51 Time-limits for investigations and reports by CMA
- 52 Section 51: supplementary
- 53 Restrictions on action where public interest considerations not finalised
- Decisions of the Secretary of State
- 54 Decision of Secretary of State in public interest cases
- 55 Enforcement action by Secretary of State
- Other
- 56 Competition cases where intervention on public interest grounds ceases
- 57 Duties of CMA and OFCOM to inform Secretary of State
- 58 Specified considerations
- 58A Construction of consideration specified in section 58(2C)
- Chapter 3 Other special cases
- Special public interest cases
- 59 Intervention by Secretary of State in special public interest cases
- 59A Construction of conditions in section 59(3C) and (3D)
- 60 Special intervention notices under section 59
- 61 Initial investigation and report by CMA
- 61A Additional investigation and report by OFCOM: certain media mergers
- 62 Power of Secretary of State to refer the matter
- 62A Functions to be exercised by CMA groups
- 63 Questions to be decided on references under section 62
- 64 Cancellation and variation of references under section 62
- 65 Investigations and reports on references under section 62
- 66 Decision and enforcement action by Secretary of State
- ...
- 67 Intervention to protect legitimate interests
- 68 Scheme for protecting legitimate interests
- Mergers of energy network enterprises in Great Britain
- 68A Relevant merger situations involving energy network mergers
- 68B Further duty to make references in relation to completed mergers
- 68C Further duty to make references in relation to anticipated mergers
- 68D Opinion of the Gas and Electricity Markets Authority
- 68E Combined references
- 68F Modification of this Part
- Other
- 69 Newspaper mergers
- 70 Water mergers
- Chapter 3A Mergers involving newspaper enterprises and foreign powers
- 70A Intervention by the Secretary of State
- 70B Investigation and report by the CMA
- 70C Intervention to prevent foreign control of a newspaper enterprise
- 70D Other powers under this Part
- 70E Meaning of “foreign power”
- 70F Other interpretation
- 70G Regulations
- Chapter 4 Enforcement
- Powers exercisable before references under section 22, 33, 68B or 68C
- 71 Initial undertakings: completed mergers
- 72 Initial enforcement orders: completed or anticipated mergers
- 73 Undertakings in lieu of references under section 22(1), 33(1), 68B or 68C
- 73A Time-limits for consideration of undertakings
- 73B Section 73A: supplementary
- 74 Effect of undertakings under section 73
- 75 Order-making power where undertakings under section 73 not fulfilled etc.
- 76 Supplementary interim order-making power
- Interim restrictions and powers
- 77 Restrictions on certain dealings: completed mergers
- 78 Restrictions on certain share dealings: anticipated mergers
- 79 Sections 77 and 78: further interpretation provisions
- 80 Interim undertakings
- 81 Interim orders
- Final powers
- 82 Final undertakings
- 83 Order-making power where final undertakings not fulfilled
- 84 Final orders
- Public interest and special public interest cases
- 85 Enforcement regime for public interest and special public interest cases
- Undertakings and orders: general provisions
- 86 Enforcement orders: general provisions
- 87 Delegated power of directions
- 88 Contents of certain enforcement orders
- 89 Acceptance and subject-matter of undertakings
- 90 Procedural requirements for certain undertakings and orders
- 91 Register of undertakings and orders
- Enforcement functions of CMA
- 92 Duty of CMA to monitor undertakings and orders
- 93 Further role of CMA in relation to undertakings and orders
- Other
- 94 Rights to enforce undertakings and orders
- 94A Interim undertakings and orders under this Part: penalties
- 94AA Enforcement of undertakings and orders: imposition of penalties
- 94AB Penalties under section 94AA: amount
- 94B Statement of policy in relation to functions under sections 94 and 94AA
- 95 Rights to enforce statutory restrictions
- Transferred EU merger commitments
- 95A Transferred EU merger commitments
- 95B Power of directions in connection with transferred EU merger commitments
- Chapter 5 Supplementary
- Merger notices
- 96 Merger notices
- 97 Period for considering merger notices
- 98 Section 97: supplementary
- 99 Certain functions of CMA in relation to merger notices
- 100 Exceptions to protection given by merger notices
- 101 Merger notices: regulations
- 102 Power to modify sections 97 to 101
- General duties in relation to references
- 103 Duty of expedition in relation to references under section 45 or 62
- 104 Certain duties of relevant authorities to consult
- 104A Public consultation in relation to media mergers
- Information and publicity requirements
- 105 General information duties of CMA
- 106 Advice and information about references under section 22, 33, 68B or 68C
- 106A Advice and information in relation to media mergers
- 106B General advisory functions of OFCOM
- 107 Further publicity requirements
- 108 Defamation
- Investigation powers
- 109 Attendance of witnesses and production of documents etc.
- 109A Transferred EU merger commitments: witnesses, documents etc
- 109B Extra-territorial application of notices under section 109
- 110 Enforcement of powers under section 109: imposition of penalties
- 110A Restriction on powers to impose penalties under section 110
- 110B Section 110A: supplementary provision
- 111 Penalties : amount
- 112 Penalties: main procedural requirements
- 113 Payments and interest by instalments
- 114 Appeals in relation to penalties
- 115 Recovery of penalties
- 116 Statement of policy
- 116A Intentional destruction etc of documents
- 117 False or misleading information
- Reports
- 118 Excisions from reports
- 119 Minority reports of CMA
- Further provision about media mergers
- 119A Other general functions of OFCOM in relation to this Part
- 119B Monitoring role for CMA in relation to media mergers
- Miscellaneous
- 120 Review of decisions under Part 3
- 121 Fees
- 122 Primacy of EU law
- 123 Power to alter conditions for a relevant merger situation
- Other
- 124 Orders and regulations under Part 3
- 125 Offences by bodies corporate
- 126 Service of documents by the CMA, OFCOM or the Secretary of State
- 127 Associated persons
- 128 Supply of services and market for services etc.
- 129 Other interpretation provisions
- 130 Index of defined expressions
- Part 4 Market Studies and Market Investigations
- Chapter 1 Market Studies and market investigation references
- Market studies
- 130A Duty to publish market study notice
- Making of references
- 131 Power of CMA to make references
- 131A Decisions about references under section 131: consultation
- 131B Market studies and the making of decisions to refer: time-limits etc
- 131C Time-limits under section 131B: supplementary
- 132 Ministerial power to make references
- 133 Contents of references
- Determination of references
- 133A Functions to be exercised by CMA groups
- 134 Questions to be decided on market investigation references
- 135 Variation of market investigation references
- 136 Investigations and reports on market investigation references
- 137 Time-limits for market investigations and reports
- 138 Duty to remedy adverse effects
- 138A Time-limits for discharging duty under section 138
- 138B Section 138A: supplementary
- Chapter 2 Public interest cases
- Intervention notices
- 139 Public interest intervention by Secretary of State
- Intervention notices under section 139(1)
- 140 Intervention notices under section 139(1)
- 140A Section 139(1) intervention notices: Secretary of State's duty to refer
- 140B Variation of restricted PI references and full PI references
- 141 Restricted PI references: questions to be decided by CMA
- 141A Full PI references: questions to be decided by CMA
- 141B Full PI references: power of Secretary of State to appoint expert
- 142 Investigations and reports by CMA
- 143 Restricted PI references: publication
- 143A Full PI references: publication etc of reports of CMA
- 144 Time-limits for investigations and reports: Part 4
- 145 Restrictions where public interest considerations not finalised: Part 4
- 146 Restricted PI references: decision of Secretary of State
- 146A Full PI references: decision of Secretary of State
- 147 Restricted PI references: remedial action by Secretary of State
- 147A Full PI references: remedial action by Secretary of State
- 148 Restricted PI references: reversion of the matter to CMA
- 148A Full PI references: reversion of the matter to CMA
- Intervention notices under section 139(2)
- 149 Intervention notices under section 139(2)
- 150 Power of veto of Secretary of State
- Other
- 151 Public interest intervention cases: interaction with general procedure
- 152 Certain duties of CMA
- 153 Specified considerations: Part 4
- Chapter 3 Enforcement
- ...
- 154 Undertakings in lieu of market investigation references
- Undertakings in lieu
- 154A Undertakings fully or partially in lieu of references or reports
- 155 Undertakings in lieu: procedural requirements
- 156 Effect of undertakings in lieu
- Interim undertakings and orders
- 157 Interim undertakings: Part 4
- 158 Interim orders: Part 4
- Final undertakings and orders
- 159 Final undertakings: Part 4
- 160 Order-making power where final undertakings not fulfilled: Part 4
- 161 Final orders: Part 4
- 161A Acceptance of enforcement undertakings: Part 4
- Implementation trials of final orders and undertakings
- 161B Implementation trials: purpose and interpretation
- 161C Power to conduct implementation trials
- 161D Implementation trials: notices
- 161E Implementation trials: supplementary
- Undertakings and orders: monitoring, consultation and advice
- 162 Duty of CMA to monitor the carrying out of undertakings and orders: Part 4
- 162A Duty of CMA to monitor effectiveness of undertakings and orders: Part 4
- 162B Power to vary etc undertakings and orders: implementation trials
- 163 Role of CMA in relation to undertakings and orders in public interest cases: Part 4
- Supplementary
- 164 Enforcement undertakings and orders under this Part: general provisions
- 165 Procedural requirements for certain undertakings and orders: Part 4
- 166 Register of undertakings and orders: Part 4
- 167 Rights to enforce undertakings and orders under this Part
- 167A Enforcement of undertakings and orders etc: imposition of penalties
- 167B Penalties under section 167A: amount
- 167C Statement of policy in relation to functions under sections 167 and 167A
- Chapter 4 Supplementary
- Regulated markets
- 168 Regulated markets
- Consultation, information and publicity
- 169 Certain duties of relevant authorities to consult: Part 4
- 170 General information duties
- 171 Advice and information: Part 4
- 172 Further publicity requirements: Part 4
- 173 Defamation: Part 4
- Investigation powers
- 174 Attendance of witnesses and production of documents etc.
- 174ZA Extra-territorial application of notices under section 174
- 174A Enforcement of powers under section 174: imposition of penalties
- 174B Restriction on powers to impose penalties under section 174A
- 174C Section 174B: supplementary provision
- 174D Penalties : amount
- 174E Statement of policy on penalties
- 175 Enforcement of powers under section 174: offences
- 176 Investigation powers of the Commission
- Reports
- 177 Excisions from reports etc: Part 4
- 178 Minority reports of CMA: Part 4
- Other
- 179 Review of decisions under Part 4
- 180 Offences
- 181 Orders and regulations under Part 4
- 182 Service of documents: Part 4
- 183 Interpretation: Part 4
- 184 Index of defined expressions: Part 4
- Part 5 The Competition Commission
- 185 The Commission
- 186 Annual report of Commission
- 187 Commission rules of procedure
- Part 6 Cartel offence
- Cartel offence
- 188 Cartel offence
- 188A Circumstances in which cartel offence not committed
- 188B Defences to commission of cartel offence
- 189 Cartel offence: supplementary
- 190 Cartel offence: penalty and prosecution
- 190A Cartel offence: prosecution guidance
- 191 Extradition
- Criminal investigations by OFT
- 192 Investigation of offences under section 188
- 193 Powers when conducting an investigation
- 194 Power to enter premises under a warrant
- 195 Exercise of powers by authorised person
- 196 Privileged information etc.
- 197 Restriction on use of statements in court
- 198 Use of statements obtained under Competition Act 1998
- 199 Surveillance powers
- 200 Authorisation of action in respect of property
- 201 Offences
- 202 Interpretation of sections 192 to 201
- Part 7 Miscellaneous Competition Provisions
- Powers of entry under 1998 Act
- 203 Powers of entry
- Directors disqualification
- 204 Disqualification
- Miscellaneous
- 205 Super-complaints to regulators other than CMA
- 206 Power to modify Schedule 8
- 207 Repeal of Schedule 4 to the 1998 Act
- 208 Repeal of Part 6 of Fair Trading Act 1973
- 209 Reform of EU competition law
- Part 8 Enforcement of certain consumer legislation
- Introduction
- 210 Consumers
- 211 Domestic infringements
- 212 Schedule 13 infringements
- 213 Enforcers
- Enforcement orders and interim enforcement orders
- 214 Consultation
- 215 Applications
- 216 Applications: directions by CMA
- 217 Enforcement orders
- 218 Interim enforcement order
- Online interface orders and interim online interface orders
- 218ZA Applications
- 218ZB Online interface orders
- 218ZC Interim online interface orders
- 218ZD Online interface orders: supplementary
- Enforcement procedure: supplementary
- 218A Unfair commercial practices: substantiation of claims
- 219 Undertakings
- 219A Definition of enhanced consumer measures
- 219B Inclusion of enhanced consumer measures etc.
- 219C Availability of enhanced consumer measures to private enforcers
- 220 Further proceedings
- 221 Community infringements: proceedings
- 222 Bodies corporate: accessories
- 223 Bodies corporate: orders
- Information
- 224 CMA
- 225 Other enforcers
- 226 Notices: procedure
- 227 Notices: enforcement
- 227A Power to enter premises without warrant
- 227B Powers exercisable on the premises
- 227C Power to enter premises with warrant
- 227D Ancillary provisions about powers of entry
- 227E Obstructing, or failing to co-operate with, powers of entry
- 227F Retention of documents and goods
- Miscellaneous
- 223A Investigatory powers
- 228 Evidence
- 229 Advice and information
- 230 Notice to OFT of intended prosecution
- 231 Notice of convictions and judgments to CMA
- Interpretation
- 232 Goods and services
- 233 Person supplying goods
- 234 Supply of services
- 235 Injunctions Directive
- 235A CPC Regulation
- 235B Dual enforcers
- Crown
- 236 Crown
- Part 9 Information
- Restrictions on disclosure
- 237 General restriction
- 238 Information
- Permitted disclosure
- 239 Consent
- 240 EU obligations
- 241 Statutory functions
- 241A Civil proceedings
- 242 Criminal proceedings
- 243 Overseas disclosures
- 243A Overseas disclosures for both overseas and domestic purposes
- 243B Overseas disclosures for overseas purposes only
- 243C Overseas disclosures for designated cooperation arrangement purposes
- 243D Use and further disclosure of information disclosed under sections 243A and 243B
- 243E Directions by the Secretary of State relating to overseas disclosures under sections 243A and 243B
- 243F Relevant considerations relating to overseas disclosures under sections 243A and 243B
- 244 Specified information: considerations relevant to disclosure
- Offences
- 245 Offences
- General
- 246 Subordinate legislation
- 246A Interpretation
- 247 Repeals
- Part 10 Insolvency
- Companies etc.
- 248 Replacement of Part II of Insolvency Act 1986
- 249 Special administration regimes
- 250 Prohibition of appointment of administrative receiver
- 251 Abolition of Crown preference
- 252 Unsecured creditors
- 253 Liquidator’s powers
- 254 Application of insolvency law to foreign company
- 255 Application of law about company arrangement or administration to non-company
- Individuals
- 256 Duration of bankruptcy
- 257 Post-discharge restrictions
- 258 Investigation by official receiver
- 259 Income payments order
- 260 Income payments agreement
- 261 Bankrupt’s home
- 262 Powers of trustee in bankruptcy
- 263 Repeal of certain bankruptcy offences
- 264 Individual voluntary arrangement
- 265 Disqualification from office: justice of the peace
- 266 Disqualification from office: Parliament
- 267 Disqualification from office: local government
- 268 Disqualification from office: general
- 269 Minor and consequential amendments
- Money
- 270 Fees
- 271 Insolvency Services Account: interest
- 272 Insolvency Services Accounts
- Part 11 Supplementary
- 273 Interpretation
- 274 Provision of financial assistance for consumer purposes
- 275 Financial provision
- 276 Transitional or transitory provision and savings
- 277 Power to make consequential amendments etc.
- 278 Minor and consequential amendments and repeals
- 279 Commencement
- 280 Extent
- 281 Short title
- SCHEDULES
- SCHEDULE 1 The Office of Fair Trading
- Membership
- Terms of appointment, remuneration, pensions etc.
- Staff
- Membership of committees or sub-committees of OFT
- Proceedings etc.
- Performance of functions
- Supplementary powers
- Parliamentary Commissioner Act 1967 (c. 13)
- House of Commons Disqualification Act 1975 (c. 24)
- Northern Ireland Assembly Disqualification Act 1975 (c. 25)
- SCHEDULE 2 The Competition Appeal Tribunal
- Appointment, etc. of President and chairmen
- Appointment, etc. of ordinary members
- Remuneration etc. for members
- Compensation for loss of office
- Staff, accommodation and property
- Miscellaneous
- SCHEDULE 3 The Competition Service
- Part 1 Constitution etc.
- Membership of the Service
- Chairman of Service
- Appointed members
- Allowances, etc. for members
- Staff
- Procedure
- The Service’s powers
- Accounts
- Part 2 Transfers of property etc. between the Commission and the Service
- Part 3 Miscellaneous
- SCHEDULE 4 Tribunal: procedure
- Part 1 General
- Decisions of the Tribunal
- Enforcement of injunctions in England and Wales and Northern Ireland
- Enforcement of decisions in Great Britain
- Enforcement of decisions in Northern Ireland
- Miscellaneous
- Part 2 Tribunal rules
- General
- Institution of proceedings
- Fast-track procedure
- Collective proceedings
- Collective settlements
- Pre-hearing reviews and preliminary matters
- Conduct of the hearing
- Quorum
- Interest
- Fees
- Stay or sist of proceedings
- Withdrawal of proceedings
- Injunctions
- Declarations and declarators
- Interim orders
- Miscellaneous
- SCHEDULE 5 Proceedings under Part 1 of the 1998 Act
- SCHEDULE 5A Energy network mergers affecting comparative regulation: modification of Chapter 1 of Part 3
- General modifications
- Meaning of “the decision-making authority”
- Turnover
- Relevant customer benefits
- Time limits for decisions about references
- Questions to be decided in relation to completed mergers
- Questions to be decided in relation to anticipated mergers
- Time-limits for investigations and reports
- Duty to remedy effects of completed or anticipated mergers
- SCHEDULE 6 Schedule to be inserted in the Water Industry Act 1991
- Schedule 6A Determination of when a foreign state newspaper merger situation has been created
- Application of sections 23 to 29
- Application of the Enterprise Act 2002 (Anticipated Mergers) Order 2003 (S.I. 2003/1595)
- Schedule 6B Control or influence of a person by a foreign power
- Part 1 Conditions for control or influence
- Part 1A Exceptions
- Introduction
- State owned investors
- Associated persons
- Part 2 Interpretation
- Interpretation
- Joint interests
- Joint arrangements
- Calculating shareholdings
- Voting rights
- Shares or rights held “indirectly”
- Shares held by nominees
- Rights treated as held by person who is able to control their exercise
- Arrangements
- Rights exercisable only in certain circumstances etc
- Rights attached to shares held by way of security
- Part 3 Power to amend circumstances in which there is control or influence
- SCHEDULE 7 Enforcement regime for public interest and special public interest cases
- Pre-emptive undertakings and orders
- Undertakings in lieu of reference under section 45 or 62
- Statutory restrictions following reference under section 45 or 62
- Final undertakings and orders
- SCHEDULE 8 Provision that may be contained in certain enforcement orders
- Introductory
- General restrictions on conduct
- General obligations to be performed
- Acquisitions and divisions
- Supply and publication of information
- National security
- News media mergers
- Maintaining the stability of the UK financial system
- Maintaining the capability to combat etc public health emergencies
- Monitoring of compliance and determination of disputes
- Supplementary
- Interpretation
- SCHEDULE 9 Certain amendments of sectoral enactments
- Part 1 Power of enforcement orders to amend licence conditions etc.
- Telecommunications Act 1984 (c. 12)
- Airports Act 1986 (c. 31)
- Gas Act 1986 (c. 44)
- Electricity Act 1989 (c. 29)
- Broadcasting Act 1990 (c. 42)
- Water Industry Act 1991 (c. 56)
- Electricity (Northern Ireland) Order 1992 (S.I. 1992/231 (N.I. 1))
- Railways Act 1993 (c. 43)
- Airports (Northern Ireland) Order 1994 (S.I. 1994/426 (N.I. 1))
- Gas (Northern Ireland) Order 1996 (S.I. 1996/275 (N.I. 2))
- Postal Services Act 2000 (c. 26)
- Transport Act 2000 (c. 38)
- Part 2 Application of Part 4 of this Act to sectoral regulators
- Telecommunications Act 1984 (c. 12)
- Gas Act 1986 (c. 44)
- Electricity Act 1989 (c. 29)
- Water Industry Act 1991 (c. 56)
- Electricity (Northern Ireland) Order 1992 (S.I. 1992/231 (N.I. 1))
- Railways Act 1993 (c. 43)
- Gas (Northern Ireland) Order 1996 (S.I. 1996/275 (N.I. 2))
- Transport Act 2000 (c. 38)
- SCHEDULE 10 Procedural requirements for certain enforcement undertakings and orders
- Requirements for accepting undertakings and making orders
- Termination of undertakings and orders
- Power to dispense with the requirements of the Schedule
- SCHEDULE 11 The Competition Commission
- SCHEDULE 12 Competition Commission: certain procedural rules
- SCHEDULE 13 Listed enactments
- SCHEDULE 14 Specified functions
- SCHEDULE 15 Enactments conferring functions
- SCHEDULE 16 Schedule B1 to Insolvency Act 1986
- SCHEDULE 17 Administration: minor and consequential amendments
- General
- Magistrates’ Courts Act 1980 (c. 43)
- Companies Act 1985 (c. 6)
- Insolvency Act 1986 (c. 45)
- Company Directors Disqualification Act 1986 (c. 46)
- Companies Act 1989 (c. 40)
- Coal Industry Act 1994 (c. 21)
- Employment Rights Act 1996 (c. 18)
- Housing Act 1996 (c. 52)
- Financial Services and Markets Act 2000 (c. 8)
- SCHEDULE 18 Schedule 2A to Insolvency Act 1986
- SCHEDULE 19 Duration of bankruptcy: transitional provisions
- Introduction
- Neither old law nor new law to apply
- General rule for discharge from pre-commencement bankruptcy
- Second-time bankruptcy
- Criminal bankruptcy
- Income payments order
- Bankruptcy restrictions order or undertaking
- SCHEDULE 20 Schedule 4A to Insolvency Act 1986
- SCHEDULE 21 Effect of bankruptcy restrictions order and undertaking
- Disqualification for acting as receiver or manager
- Bankruptcy offences after discharge
- Disqualification for acting as insolvency practitioner
- Prohibition against involvement in company
- SCHEDULE 22 Individual voluntary arrangement
- Annulment of bankruptcy on making of voluntary arrangement
- ...
- Role of official receiver
- SCHEDULE 23 Individual insolvency: minor and consequential amendments
- SCHEDULE 24 Transitional and transitory provisions and savings
- Operation of references to OFT before commencement of section 2(3)
- Pensions etc. of former Directors
- First financial year of the OFT
- First annual plan of the OFT
- Last annual report of the Director General of Fair Trading
- Effect of transfers under section 2
- First President and Registrar of the Competition Appeal Tribunal
- Tribunal rules
- Merger references
- Monopoly references
- Enforcement undertakings and orders
- Paragraphs 13 to 18: supplementary provision
- Designation orders under Schedule 4 to the 1998 Act
- Proceedings under Part 3 of the 1973 Act
- Supplementary
- SCHEDULE 25 Minor and consequential amendments
- Registered Designs Act 1949 (c. 88)
- Agricultural Marketing Act 1958 (c. 47)
- Public Records Act 1958 (c. 51)
- Superannuation Act 1972 (c. 11)
- Fair Trading Act 1973 (c. 41)
- Consumer Credit Act 1974 (c. 39)
- Restrictive Practices Court Act 1976 (c. 33)
- Patents Act 1977 (c. 37)
- Estate Agents Act 1979 (c. 38)
- Competition Act 1980 (c. 21)
- Civil Aviation Act 1982 (c. 16)
- Agricultural Marketing (Northern Ireland) Order 1982 (S.I. 1982/1080 (N.I. 12))
- Telecommunications Act 1984 (c. 12)
- Airports Act 1986 (c. 31)
- Gas Act 1986 (c. 44)
- Consumer Protection Act 1987 (c. 43)
- Consumer Protection (Northern Ireland) Order 1987 (S.I. 1987/2049 (N.I. 20))
- Copyright, Designs and Patents Act 1988 (c. 48)
- Water Act 1989 (c. 15)
- Electricity Act 1989 (c. 29)
- Companies Act 1989 (c. 40)
- Companies (Northern Ireland) Order 1989 (S.I. 1990/593 (N.I. 5))
- Courts and Legal Services Act 1990 (c. 41)
- Broadcasting Act 1990 (c. 42)
- Water Industry Act 1991 (c. 56)
- Water Resources Act 1991 (c. 57)
- Tribunals and Inquiries Act 1992 (c. 53)
- Electricity (Northern Ireland) Order 1992 (S.I. 1992/231 (N.I. 1))
- Osteopaths Act 1993 (c. 21)
- Railways Act 1993 (c. 43)
- Chiropractors Act 1994 (c. 17)
- Coal Industry Act 1994 (c. 21)
- Airports (Northern Ireland) Order 1994 (S.I. 1994/426 (N.I. 1))
- Broadcasting Act 1996 (c. 55)
- Channel Tunnel Rail Link Act 1996 (c. 61)
- Gas (Northern Ireland) Order 1996 (S.I. 1996/275 (N.I. 2))
- Data Protection Act 1998 (c. 29)
- Competition Act 1998 (c. 41)
- Greater London Authority Act 1999 (c. 29)
- Financial Services and Markets Act 2000 (c. 8)
- Terrorism Act 2000 (c. 11)
- Postal Services Act 2000 (c. 26)
- Utilities Act 2000 (c. 27)
- Transport Act 2000 (c. 38)
- SCHEDULE 26 Repeals and revocations
Feedback