Legislation – United Kingdom Internal Market Act 2020
PART 4Independent advice on and monitoring of UK internal market
Information-gathering powers
41Information-gathering powers
(1)
The powers under this section may be exercised for the purpose of assisting the CMA in carrying out any of its functions under—
(a)
section 33, 34, 35 or 36; or
(b)
section 5 of the Enterprise Act 2002 (acquisition of information etc) in connection with a matter in relation to which the CMA proposes to undertake a review, prepare a report, or give advice under any of the sections mentioned in paragraph (a).
(2)
The CMA may by notice in writing require a person to produce any document which—
(a)
is specified or otherwise identified in the notice; and
(b)
is in that person’s custody or under that person’s control.
(3)
The CMA may by notice in writing require any person who carries on a business to provide such estimates, forecasts, returns or other information as may be specified or otherwise described in the notice.
(4)
(a)
the time and place at which,
(b)
the form and manner in which, and
(c)
the person to whom,
a document or information is to be produced or provided.
(5)
(6)
(a)
state the purpose for which the notice is given, including which of the functions mentioned in subsection (1) is relevant; and
(b)
include information about the potential consequences of not complying with the notice.
(7)
(8)
(a)
to produce or provide any document or information which the person could not be compelled to produce, or give in evidence, in civil proceedings before the court; or
(b)
to go more than 10 miles from the person’s place of residence, unless the person’s necessary travelling expenses are paid or offered to them.
(9)
In this section “the court” means—
(a)
in relation to England and Wales or Northern Ireland, the High Court; and
(b)
in relation to Scotland, the Court of Session.
(10)
“Part 4 of the United Kingdom Internal Market Act 2020.”.