Legislation – Digital Markets, Competition and Consumers Act 2024

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Introduction

Part 1
Digital Markets

Chapter 1 Overview

1 Overview

Chapter 2 Strategic Market Status

Power to designate undertaking as having SMS

2 Designation of undertaking

3 Digital activities

4 Link to the United Kingdom

5 Substantial and entrenched market power

6 Position of strategic significance

7 The turnover condition

8 Turnover of an undertaking

Procedure

9 Initial SMS investigations

10 Further SMS investigations

11 Procedure relating to SMS investigations

12 Closing an initial SMS investigation without a decision

13 Consultation on proposed decision

14 Outcome of SMS investigations

15 Notice requirements: decisions about whether to designate

16 Notice requirements: decisions to revoke a designation

17 Existing obligations

18 Designation period

Chapter 3 Conduct requirements

Imposition of conduct requirements

19 Power to impose conduct requirements

20 Permitted types of conduct requirement

21 Content of notice imposing a conduct requirement

22 Revocation of conduct requirements

23 Transitional provision relating to conduct requirements etc

24 Consultation in relation to a conduct requirement

25 Duty to keep conduct requirements under review

Enforcement of conduct requirements

26 Power to begin a conduct investigation

27 Consideration of representations

28 Closing a conduct investigation without making a finding

29 Countervailing benefits exemption

30 Notice of findings

31 Enforcement orders

32 Interim enforcement orders

33 Duration of enforcement orders

34 Revocation of enforcement orders

35 Duty to keep enforcement orders under review

Commitments relating to conduct requirements

36 Commitments

37 Duty to keep commitments under review

Final offer mechanism

38 Power to adopt final offer mechanism

39 Collective submissions

40 Final offer mechanism

41 Final offers: outcome

42 Final offer orders: supplementary

43 Decision not to make final offer order

44 Duration and revocation of final offer orders

45 Duty to keep final offer orders under review

Chapter 4 Pro-competition interventions

46 Power to make pro-competition interventions

47 Power to begin a PCI investigation etc

48 Procedure relating to PCI investigations

49 Consultation on proposed PCI decision

50 PCI decision

51 Pro-competition orders

52 Replacement of pro-competition orders

53 Duration and revocation etc of pro-competition orders

54 Consultation

55 Duty to review pro-competition orders etc

56 Commitments

Chapter 5 Mergers

57 Duty to report possible mergers etc

58 Qualifying status

59 Value of consideration

60 Content of report etc

61 Application of the duty to report etc

62 Acceptance of report

63 Delay to possible mergers etc

64 Timing of a reportable event

65 Authorisation for one person to act for another

66 Applications for review of decisions relating to mergers

67 Regulations about duty to report

68 Duty to keep compliance under review

Chapter 6 Investigatory powers etc and compliance reports

Investigatory powers etc

69 Power to require information

70 Requirement to name a senior manager

71 Power of access

72 Power to interview

73 Use of interview statements in prosecution

74 Power to enter business premises without a warrant

75 Power to enter premises under a warrant

76 Power to enter premises under a warrant: supplementary

77 Amendments to the Criminal Justice and Police Act 2001

78 Application for a warrant

79 Reports by skilled persons

80 Duty to preserve information

81 Privileged communications

82 Power of CMA to publish notice of investigative assistance

Compliance reports etc

83 Nominated officer

84 Compliance reports

Chapter 7 Enforcement and appeals

Civil penalties

85 Penalties for failure to comply with competition requirements

86 Amount of penalties under section 85

87 Penalties for failure to comply with investigative requirements

88 Amount of penalties under section 87

89 Procedure and appeals etc

90 Calculation of daily rates and turnover

91 Statement of policy on penalties

92 Monetary penalties: criminal proceedings and convictions

Offences

93 Destroying or falsifying information

94 False or misleading information

95 Obstructing an officer

96 Offences by officers of a body corporate etc

97 Offences: limits on extra-territorial jurisdiction

98 Sentences

Further enforcement provisions etc

99 Director disqualification

100 Enforcement of requirements

101 Rights to enforce requirements of this Part

102 Treatment of CMA breach decisions etc

Applications for review

103 Applications for review etc

Chapter 8 Administration etc

Administration

104 Extension etc of periods

105 Extensions: supplementary

106 Exercise and delegation of functions

Regulatory coordination and information sharing

107 Coordination with relevant regulators

108 Recommendations to the CMA

109 Information sharing

Miscellaneous

110 Power to charge levy

111 Extra-territorial application

112 Defamation

113 Consultation and publication of documents

114 Guidance

115 Protected disclosures

116 Restriction on disclosure orders

Interpretation

117 Groups

118 General interpretation

Part 2
Competition

Chapter 1 Anti-trust

The Chapter 1 and 2 prohibitions

119 Removal of requirement for agreements etc to be implemented in the UK

120 Repeal of exclusions relating to the European Coal and Steel Community

Investigations

121 Duty to preserve documents relevant to investigations

122 Production of information authorised by warrant

123 Additional powers of seizure from domestic premises

Proceedings before the Competition Appeal Tribunal

124 Standard of review on appeals against interim measures directions

125 Declaratory relief

126 Exemplary damages

Chapter 2 Mergers

127 Relevant merger situations and special merger situations

128 Fast-track references under sections 22 and 33 of EA 2002

129 Mergers of energy network enterprises

130 Mergers involving newspaper enterprises and foreign powers

131 Mutual agreements to extend time-limits: duty to make reference cases

132 Mutual agreements to extend time-limits: public interest cases

133 Publication of merger notices online

Chapter 3 Markets

134 Market studies: removal of time-limit on pre-reference consultation

135 Power to make a reference after previously deciding not to do so

136 Scope of market investigations

137 Acceptance of undertakings at any stage of a market study or investigation

138 Final undertakings and orders: power to conduct trials

139 Duty of CMA to monitor undertakings and orders

140 Taking action in relation to regulated markets

Chapter 4 Cartels

141 Production of information authorised by warrant

Chapter 5 Miscellaneous

142 Attendance of witnesses etc

143 Civil penalties etc in connection with competition matters

144 Service and extra-territoriality of notices under CA 1998 and EA 2002

145 Orders and regulations under CA 1998 and EA 2002

146 Meaning of “working day” in Parts 3 and 4 of EA 2002

Part 3
Enforcement of consumer protection law

Chapter 1 Overview

147 Overview

Chapter 2 Relevant infringements

148 Relevant infringements

149 The UK connection condition

150 The specified prohibition condition

Chapter 3 Consumer protection orders and undertakings

Enforcers for purposes of Chapter

151 Enforcers

152 Designation criteria

Applications for enforcement orders and interim enforcement orders

153 Applications

154 CMA directions to other enforcers

155 Consultation

Powers of court on application under section 153

156 Enforcement orders and undertakings

157 Enforcement orders and undertakings: enhanced consumer measures

158 Enforcement orders: requirement to pay monetary penalty

159 Interim enforcement orders and undertakings

Online interface orders and interim online interface orders

160 Applications

161 Online interface orders

162 Interim online interface orders

Undertakings and further proceedings

163 Acceptance of undertakings by enforcers

164 Undertakings under section 163: enhanced consumer measures

165 Undertakings under section 163: procedural requirements

166 Consumer protection orders or undertakings to court: further proceedings

167 Undertakings to public designated enforcers: further proceedings

168 Monetary penalties under sections 166 and 167: amount

Notification of CMA

169 Notification requirements: applications

170 Notification requirements: undertakings

171 Notification requirements: proceedings

172 Notification requirements: convictions and judgments

Jurisdiction etc

173 Appropriate court

174 Effect of orders in other parts of the United Kingdom

175 Evidence

Miscellaneous

176 Interconnected bodies corporate

177 Enhanced consumer measures: private designated enforcers

178 Substantiation of claims

179 Crown application

Chapter 4 Direct enforcement powers of CMA

Investigations

180 Power of CMA to investigate suspected infringements

Infringement notices and penalties

181 Provisional infringement notice

182 Final infringement notice

183 Final infringement notice: directions to take enhanced consumer measures

Online interface notices

184 Online interface notices

Undertakings

185 Undertakings

186 Effect of undertakings under section 185

187 Undertakings under section 185: procedural requirements

188 Provisional breach of undertakings enforcement notice

189 Final breach of undertakings enforcement notice

190 Monetary penalties under section 189: amount

Directions

191 Provisional breach of directions enforcement notice

192 Final breach of directions enforcement notice

193 Monetary penalties under section 192: amount

194 Powers of court to enforce directions

195 Substantiation of claims

196 Variation or revocation of directions

False or misleading information

197 Provisional false information enforcement notice

198 Final false information enforcement notice

Miscellaneous and appeals

199 Statement of policy in relation to monetary penalties

200 Interconnected bodies corporate

201 Record-keeping and reporting requirements

202 Appeals

Chapter 5 Monetary penalties: general provisions

203 Information to accompany orders or notices imposing monetary penalties

204 Determination of turnover

205 Power to amend amounts

206 Recovery of monetary penalties

207 Monetary penalties: further provision

Chapter 6 Investigatory powers

208 Investigatory powers of enforcers

Chapter 7 Miscellaneous

209 Powers to amend Schedule 15 and Schedule 16

210 Rules

211 Procedural requirements for making of rules

212 Guidance

213 Defamation

214 Minor and consequential amendments relating to this Part

215 Transitional and saving provision relating to this Part

216 Enforcement of requirements relating to secondary ticketing

Chapter 8 Interpretation of Part

217 Supply of goods or digital content

218 Supply of services

219 Accessories

220 Special relationships

221 Enhanced consumer measures

222 Other interpretative provisions

223 Index of defined expressions

Part 4
Consumer rights and disputes

Chapter 1 Protection from unfair trading

Introduction

224 Overview

Prohibition of unfair commercial practices

225 Prohibition of unfair commercial practices

226 Misleading actions

227 Misleading omissions

228 Aggressive practices

229 Contravention of the requirements of professional diligence

230 Omission of material information from invitation to purchase

Public enforcement

231 Public enforcement

Consumers’ rights of redress relating to unfair commercial practices

232 Rights of redress

233 Rights of redress: further provision

234 Enforcement of rights of redress

235 Relationship between rights of redress and other claims relating to prohibited practices

Inertia selling

236 Inertia selling

Offences relating to unfair commercial practices

237 Offences

238 Defence of due diligence and innocent publication

239 Offences: criminal liability of others

240 Penalty for offences

241 Time limit for prosecution

Miscellaneous

242 Powers to amend this Chapter

243 Crown application

244 Validity of agreements

Interpretation

245 Meaning of “transactional decision”

246 Meaning of “average consumer”: general

247 Meaning of “average consumer”: vulnerable persons

248 Meaning of “product”

249 General interpretation

250 Index of defined terms

Consequential amendments and transitional provision

251 Consequential amendments relating to this Chapter

252 Transitional and saving provision relating to this Chapter

Chapter 2 Subscription contracts

Introduction

253 Overview

254 Meaning of “subscription contract”

255 Excluded contracts

Duties of traders

256 Pre-contract information

257 Pre-contract information: additional requirements

258 Reminder notices

259 Content and timing etc of reminder notices

260 Arrangements for consumers to exercise right to end contract

261 Duties of trader on cancellation or end of subscription contract

Rights of consumers to cancel contract for breach

262 Terms implied into contracts

263 Right to cancel for breach of implied term

Cooling-off rights

264 Right to cancel during cooling-off periods

265 Meaning of “initial cooling-off period” and “renewal cooling-off period”

266 Cooling-off notice

Cancellation of contracts under this Chapter: further provision

267 Cancellation of subscription contract: further provision

Offence of failing to provide information about cooling-off rights

268 Offence of failing to provide information about initial cooling-off rights

269 Defence of due diligence

270 Offences by officers of a body corporate etc

271 Penalty for offence and enforcement

General and miscellaneous provision

272 Information and notices: timing and burden of proof

273 Terms of a subscription contract which are of no effect

274 Other remedies for breach by trader

275 Application of this Chapter

276 Crown application

277 Power to make further provision in connection with this Chapter

Consequential amendments

278 Consequential amendments to the Consumer Rights Act 2015

279 Other consequential amendments

General interpretation

280 Interpretation

281 Index of defined expressions

Chapter 3 Consumer Savings Schemes

282 Meaning of “consumer savings scheme contract”

283 Other defined terms

284 Excluded arrangements

285 Insolvency protection requirement

286 Insurance arrangements

287 Trust arrangements

288 Information requirements

289 Consequential amendments

290 Interpretation

Chapter 4 Alternative dispute resolution for consumer contract disputes

Interpretation of Chapter 4

291 Meaning of “ADR” and related terms

292 Other definitions

Prohibition on acting as ADR provider without accreditation etc

293 Prohibitions relating to acting as ADR provider

294 Prohibitions relating to charging fees to consumers

Exempt ADR providers

295 Exempt ADR providers

Accreditation: procedure etc

296 Applications for accreditation or variation of accreditation

297 Determination of applications for accreditation or variation of accreditation

298 Revocation or suspension of accreditations etc

299 Fees payable by accredited ADR providers

300 ADR fees regulations

301 Accreditation criteria

Enforcement of prohibitions etc

302 Enforcement notices

Provision of Information etc

303 ADR information regulations

304 ADR information directions

305 Disclosure of ADR information by the Secretary of State

306 Meaning of “ADR information” and other terms in

Involvement of other bodies in the regulation of ADR providers

307 Power to provide for other persons to have accreditation functions etc

Complaints by consumers to traders

308 Duty of trader to notify consumer of ADR arrangements etc

Consequential amendments etc and transitional provision

309 Consequential amendments etc relating to this Chapter

310 Transitional provision relating to this Chapter

Part 5
Miscellaneous

Chapter 1 Competition in connection with motor fuel

311 Provision of information about competition in connection with motor fuel

312 Penalties for failure to comply with notices under section 311

313 Procedure and appeals

314 Statement of policy on penalties

315 Offences etc

316 Penalties under section 312 and offences under section 315

317 Information sharing

318 Expiry of this Chapter

Chapter 2 Provision of investigative assistance to overseas regulators

319 Provision of investigative assistance to overseas regulators

320 Requests for investigative assistance

321 The appropriateness of providing investigative assistance

322 Authorisation of the provision of investigative assistance

323 Notifications in respect of requests for investigative assistance

324 Guidance in connection with investigative assistance

325 Amendments to other legislation

Chapter 3 Miscellaneous

326 Disclosing information overseas

327 Duty of expedition on the CMA and sectoral regulators

328 Offenders assisting investigations and prosecutions: powers of the CMA

329 Removal of limit on the tenure of a chair of the Competition Appeal Tribunal

Part 6
General

330 Interpretation

331 Data protection

332 Notices

333 Consultation

334 Financial provision

335 Minor and consequential amendments

336 Power to make further consequential provision

337 Regulations

338 Extent

339 Commencement

340 Short title

SCHEDULES

Schedule 1 Procedure relating to commitments

Schedule 2 Mergers: holding of interests and rights

Schedule 3 Power of Competition Appeal Tribunal to grant declaratory relief

Schedule 4 Relevant and special merger situations

Schedule 5 Mergers: fast-track references under sections 22 and 33 of EA 2002

Schedule 6 Mergers of energy network enterprises

Schedule 7 Mergers involving newspaper enterprises and foreign powers

Schedule 8 Acceptance of undertakings at any stage of a market study or investigation

Schedule 9 Final undertakings and orders: power to conduct trials

Schedule 10 Civil penalties etc in connection with competition investigations

Schedule 11 Civil penalties etc in connection with breaches of remedies

Schedule 12 Civil penalties: amendments relating to sectoral regulators

Schedule 13 Service and extra-territoriality of notices under CA 1998 and EA 2002

Schedule 14 Orders and regulations under CA 1998 and EA 2002

Schedule 15 Consumer protection enactments

Schedule 16 Direct enforcement enactments

Schedule 17 Investigatory powers

Schedule 18 Part 3: minor and consequential amendments

Schedule 19 Part 3: transitional and saving provisions

Schedule 20 Commercial practices which are in all circumstances considered unfair

Schedule 21 Chapter 1 of Part 4: consequential amendments

Schedule 22 Excluded contracts

Schedule 23 Pre-contract information and reminder notices

Schedule 24 Excluded arrangements

Schedule 25 Exempt ADR providers

Schedule 26 Accreditation criteria

Schedule 27 Chapter 4 of Part 4: consequential amendments etc

Schedule 28 Provision of investigative assistance to overseas regulators

Schedule 29 Duty of expedition on sectoral regulators in respect of their competition functions

Schedule 30 Minor and consequential amendments

Changes to legislation:

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Schedules

Schedule 18Part 3: minor and consequential amendments

Section 214

Estate Agents Act 1979

1

In section 3 of the Estate Agents Act 1979 (orders prohibiting unfit persons from doing estate agency work), in subsection (1)—

(a)

in paragraph (ba) for “section 217, 218 or 219 of the Enterprise Act 2002” substitute “section 156, 159, 163 or 185 of the Digital Markets, Competition and Consumers Act 2024”;

(b)

in paragraph (bb) for “section 217 of the Enterprise Act 2002” substitute “section 156 of the Digital Markets, Competition and Consumers Act 2024”;

(c)

after paragraph (bb) insert—

“(bc)

has failed to comply with a requirement imposed by a final infringement notice given under section 182 of that Act in relation to estate agency work; or”.

Companies Act 1985

2

(1)

Schedule 15D to the Companies Act 1985 is amended as follows.

(2)

In paragraph 20—

(a)

for “Part 8 of the Enterprise Act 2002” substitute “Chapter 3 or 4 of the Digital Markets, Competition and Consumers Act 2024”;

(b)

for “that Part” substitute “that Chapter”.

(3)

In paragraph 27 for “section 230(2) of the Enterprise Act 2002” substitute “section 171(2) of the Digital Markets, Competition and Consumers Act 2024”.

Enterprise Act 2002

3

EA 2002 is amended as follows.

4

Omit Part 8 (including Schedule 13).

5

In section 238 (information), in subsection (1), in paragraph (a) for “, 7 or 8” substitute “or 7”.

6

In section 243 (overseas disclosures), in subsection (3)(a) for the words from “designated” to the end substitute “a private designated enforcer for the purposes of Chapter 3 of Part 3 of the Digital Markets, Competition and Consumers Act 2024”.

7

In Schedule 14 (provisions about disclosure of information) at the appropriate place insert—

  • “Chapters 3 and 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024.”

8

In Schedule 15 (enactments conferring functions) at the appropriate place insert—

  • “Chapters 3 and 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024.”

Companies Act 2006

9

(1)

The Companies Act 2006 is amended as follows.

(2)

In Part 2 of Schedule 2—

(a)

in paragraph 28—

(i)

for “Part 8 of the Enterprise Act 2002” substitute “Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024”;

(ii)

for “that Part” substitute “that Chapter”;

(b)

in paragraph 36 for the words after “under” to the end substitute “section 171(2) of the Digital Markets, Competition and Consumers Act 2024”.

(3)

In Schedule 11A—

(a)

in paragraph 42, for the words after “under” to the end substitute “Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024 (enforcement of consumer protection law)”;

(b)

in paragraph 51 for the words after “under” to the end substitute “section 171(2) of the Digital Markets, Competition and Consumers Act 2024 (notice of intention to prosecute etc)”.

Regulatory Enforcement and Sanctions Act 2008

10

In Schedule 3 to the Regulatory Enforcement and Sanctions Act 2008, at the appropriate place insert—

  • “Digital Markets, Competition and Consumers Act 2024, Chapters 3 and 4 of Part 3”.

Consumer Rights Act 2015

11

(1)

Schedule 5 to CRA 2015 (investigatory powers) is amended as follows.

(2)

In paragraph 2—

(a)

in sub-paragraph (1), omit paragraph (b);

(b)

in sub-paragraph (2) for paragraph (b) substitute—

“(b)

an authorised enforcer for the purposes of that Part (see paragraph 20(7)).”

(3)

Omit paragraph 4 (including the heading before it).

(4)

In paragraph 5 for the words from “which—” to the end substitute “which is a public designated enforcer for the purposes of Chapter 3 of Part 3 of the Digital Markets, Competition and Consumers Act 2024 (see section 151(1) of that Act), but for this purpose does not include—

(a)

the Competition and Markets Authority,

(b)

a local weights and measures authority in Great Britain, or

(c)

the Department for the Economy in Northern Ireland.”

(5)

In paragraph 8—

(a)

omit the definition of “Schedule 13 infringement”;

(b)

in the definition of “enforcement order” for “section 217 of the Enterprise Act 2002” substitute section 156 of the Digital Markets, Competition and Consumers Act 2024”;

(c)

in the definition of “interim enforcement order” for “section 218” substitute section 159;

(d)

in the definition of “interim online interface order” for “section 218ZC” substitute section 162;

(e)

in the definition of “online interface order” for “section 218ZB” substitute section 161.

(6)

In paragraph 13—

(a)

in sub-paragraph (2)—

(i)

in paragraph (a) for “Part 8 of the Enterprise Act 2002” substitute “Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024”;

(ii)

in paragraph (b) after “under” insert “Chapter 3 of”;

(iii)

in paragraph (e) for the words from “section 217(9),” to the end substitute “Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024”;

(b)

in sub-paragraph (3)—

(i)

in the opening words, for “Britain,” substitute “Britain or” and omit “or a Schedule 13 enforcer other than the Competition and Markets Authority”;

(ii)

in paragraph (a) for “Part 8 of the Enterprise Act 2002” substitute “Chapter 3 of Part 3 of the Digital Markets, Competition and Consumers Act 2024”;

(iii)

in paragraph (c) for “section 217(9) or 218(10) of the Enterprise Act 2002” substitute section 156(2)(b) or section 159(2)(b) of the Digital Markets, Competition and Consumers Act 2024”;

(iv)

in paragraph (d) for “section 219” substitute section 163;

(c)

in sub-paragraph (10) for the words from “which—” to the end substitute “which is a private designated enforcer for the purposes of Chapter 3 of Part 3 of the Digital Markets, Competition and Consumers Act 2024 (see section 151(2) of that Act)”.

(7)

In the heading to Part 4 (before paragraph 19), for “Schedule 13” substitute “authorised”.

(8)

In the heading before paragraph 20, for “Schedule 13” substitute “authorised”.

(9)

In paragraph 20—

(a)

in sub-paragraph (1) for “a Schedule 13” substitute “an authorised”;

(b)

in sub-paragraph (2)—

(i)

for “a Schedule 13”, where it first occurs, substitute “an authorised”;

(ii)

for the words from “Part 8” to the end substitute “Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024”;

(c)

in sub-paragraph (3)—

(i)

in the opening words, for “Schedule 13” substitute “authorised”;

(ii)

in paragraph (a), for “Schedule 13” substitute “relevant”;

(iii)

in paragraph (c), for “section 217(9) or 218(10) of the Enterprise Act 2002” substitute section 156(2)(b) or section 159(2)(b) of the Digital Markets, Competition and Consumers Act 2024”;

(iv)

in paragraph (d), for “section 219” substitute section 163;

(d)

in sub-paragraph (3A)—

(i)

in the opening words, for “A Schedule 13” substitute “An authorised”;

(ii)

in paragraph (b) for “Part 8 of the Enterprise Act 2002” substitute “Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024”;

(e)

in sub-paragraph (4)—

(i)

in the opening words, for “A Schedule 13” substitute “An authorised”;

(ii)

in paragraph (b) for “Part 8 of the Enterprise Act 2002” substitute “Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024”;

(f)

in sub-paragraph (5)—

(i)

in the opening words, for “A Schedule 13” substitute “An authorised”;

(ii)

in paragraph (a) for “Schedule 13” substitute “relevant”;

(iii)

in paragraph (b) for “Part 8 of the Enterprise Act 2002” substitute “Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024”;

(g)

in sub-paragraph (6)—

(i)

for “A Schedule 13” substitute “An authorised”;

(ii)

for “Part 8 of the Enterprise Act 2002” substitute “Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024”;

(h)

after sub-paragraph (6) insert—

“(7)

Each of the following is an “authorised enforcer” for the purposes of this Part of this Schedule—

(a)

the Competition and Markets Authority;

(b)

the Civil Aviation Authority;

(c)

the Financial Conduct Authority;

(d)

the Secretary of State;

(e)

the Department of Health in Northern Ireland;

(f)

the Office of Communications;

(g)

the Department for the Economy in Northern Ireland;

(h)

every local weights and measures authority in Great Britain;

(i)

an enforcement authority within the meaning of section 120(15) of the Communications Act 2003;

(j)

the Information Commissioner;

(k)

the Department for Infrastructure in Northern Ireland;

(l)

the Maritime and Coastguard Agency;

(m)

the Office of Rail and Road;

(n)

the Office for the Traffic Commissioner.

(8)

In this paragraph “relevant infringement” means an act or omission which is a relevant infringement for the purposes of Chapter 3 of Part 3 of the Digital Markets, Competition and Consumers Act 2024 by virtue of contravening an enactment listed in paragraph 20A of this Schedule.”

(10)

After paragraph 20 insert—

“Paragraph 20: listed enactments

20A

The enactments referred to in paragraph 20(8) are the following—

  • Sections 9 to 11 of the Supply of Goods (Implied Terms) Act 1973, to the extent that those sections continue to apply to a contract for a trader to supply goods to a consumer by virtue of the saving made, in connection with their amendment by this Act, by Article 6 of the Consumer Rights Act 2015 (Commencement No. 3, Transitional Provisions, Savings and Consequential Amendments) Order 2015.

  • The Consumer Credit Act 1974 and secondary legislation made under that Act excluding requirements relating to consumer hire agreements.

  • Sections 6(2), 7(1), 7(2), 20(2), 21 and 27(2) of the Unfair Contract Terms Act 1977, to the extent that those sections remain in force, or continue to apply to a consumer contract, by virtue of the saving made, in connection with their repeal or disapplication by this Act, by Article 6 of the Consumer Rights Act 2015 (Commencement No. 3, Transitional Provisions, Savings and Consequential Amendments) Order 2015.

  • Sections 13 to 15, 15B, 20 and 32 of the Sale of Goods Act 1979, to the extent that those sections continue to apply to a contract for a trader to supply goods to a consumer by virtue of the saving made, in connection with their amendment by this Act, by Article 6 of the Consumer Rights Act 2015 (Commencement No. 3, Transitional Provisions, Savings and Consequential Amendments) Order 2015.

  • Sections 48A to 48F of the Sale of Goods Act 1979, to the extent that those sections remain in force by virtue of the saving made, in connection with their repeal by this Act, by Article 6 of the Consumer Rights Act 2015 (Commencement No. 3, Transitional Provisions, Savings and Consequential Amendments) Order 2015.

  • Sections 3 to 5, 11C to 11E and 13 of the Supply of Goods and Services Act 1982, and any rule of law in Scotland which provides comparable protection to section 13, to the extent that those sections continue to apply to a contract for a trader to supply goods or, in the case of section 13, a contract for a trader to supply a service, to a consumer by virtue of the saving made, in connection with their amendment by this Act, by Article 6 of the Consumer Rights Act 2015 (Commencement No. 3, Transitional Provisions, Savings and Consequential Amendments) Order 2015.

  • Sections 11M to 11S of the Supply of Goods and Services Act 1982 to the extent that those sections remain in force by virtue of the saving made, in connection with their repeal by this Act, by Article 6 of the Consumer Rights Act 2015 (Commencement No. 3, Transitional Provisions, Savings and Consequential Amendments) Order 2015.

  • The Package Travel, Package Holidays and Package Tours Regulations 1992, to the extent that those Regulations remain in force by virtue of the saving made, in connection with their revocation, by regulation 37(2) of the Package Travel and Linked Travel Arrangements Regulations 2018.

  • The Unfair Terms in Consumer Contracts Regulations 1999, to the extent that those Regulations remain in force by virtue of the saving made, in connection with their revocation by this Act, by Article 6 of the Consumer Rights Act 2015 (Commencement No. 3, Transitional Provisions, Savings and Consequential Amendments) Order 2015.

  • Rules made under sections 137A, 137R and 137T of the Financial Services and Markets Act 2000 which give effect to Articles 10, 11, 13 to 18 and 21 to 23, Chapter 10 and Annexes I and II of Directive 2014/17/EU of the European Parliament and of the Council of 4 February 2014 on credit agreements for consumers relating to residential immovable property.

  • The Consumer Protection (Distance Selling) Regulations 2000, to the extent that those Regulations remain in force for contracts entered into prior to their disapplication by virtue of regulation 2(a) of the Consumer Contracts (Information, Cancellation and Additional Charges) Regulations 2013.

  • Sections 319, 321, 322, 325, 368F, 368G and 368H of the Communications Act 2003.

  • Regulations 6, 7, 8, 9 and 11 of the Electronic Commerce (EC Directive) Regulations 2002.

  • Regulation 15 of the Sale and Supply of Goods to Consumers Regulations 2002, to the extent that regulation 15 remains in force by virtue of the saving made, in connection with its revocation by the this Act, by Article 6 of the Consumer Rights Act 2015 (Commencement No. 3, Transitional Provisions, Savings and Consequential Amendments) Order 2015.

  • Regulations 19 to 26, 30 and 32 of the Privacy and Electronic Communications (EC Directive) Regulations 2003.

  • The Price Marking Order 2004.

  • Regulation (EC) No 261/2004 of the European Parliament and of the Council of 11 February 2004 establishing common rules on compensation and assistance to air passengers in the event of denied boarding and of cancellation or long delay of flights.

  • The Financial Services (Distance Marketing) Regulations 2004 and rules corresponding to any provisions of those Regulations made by the Financial Conduct Authority or a designated professional body within the meaning of section 326(2) of the Financial Services and Markets Act 2000.

  • The Price Marking Order (Northern Ireland) 2004.

  • The Civil Aviation (Denied Boarding, Compensation and Assistance) Regulations 2005.

  • Regulation (EC) No 1107/2006 of the European Parliament and of the Council of 5 July 2006 concerning the rights of disabled persons and persons with reduced mobility when travelling by air.

  • Regulation (EC) No 1371/2007 of the European Parliament and of the Council of 23 October 2007 on rail passengers’ rights and obligations.

  • Regulations 2, 4, 13, 15 and 18 of the Business Protection from Misleading Marketing Regulations 2008.

  • The Consumer Protection from Unfair Trading Regulations 2008.

  • The Cancellation of Contracts made in a Consumer’s Home or Place of Work etc. Regulations 2008, to the extent that those Regulations remain in force for contracts entered into prior to their disapplication by regulation 2(b) of the Consumer Contracts (Information, Cancellation and Additional Charges) Regulations 2013.

  • Article 23 of Regulation (EC) No 1008/2008 of the European Parliament and of the Council of 24 September 2008 on common rules for the operation of air services in the Community.

  • The Provision of Services Regulations 2009.

  • The Rail Passengers’ Rights and Obligations Regulations 2010.

  • Regulation (EU) No 1177/2010 of the European Parliament and of the Council of 24 November 2010 concerning the rights of passengers when travelling by sea and inland waterway.

  • The Timeshare, Holiday Products, Resale and Exchange Contracts Regulations 2010.

  • Regulation (EU) No 181/2011 of the European Parliament and of the Council of 16 February 2011 concerning the rights of passengers in bus and coach transport and amending Regulation (EC) No 2006/2004.

  • Chapters 1 and 2 of Part 14 of the Human Medicines Regulations 2012.

  • Regulations 4 and 6A to 10 of the Consumer Rights (Payment Surcharges) Regulations 2012.

  • The Merchant Shipping (Passengers’ Rights) Regulations 2013.

  • The Operation of Air Services in the Community (Pricing etc.) Regulations 2013.

  • The Rights of Passengers in Bus and Coach Transport (Exemptions and Enforcement) Regulations 2013.

  • The Consumer Contracts (Information, Cancellation and Additional Charges) Regulations 2013.

  • The Bus and Coach Passengers Rights and Obligations (Designation and Enforcement) Regulations (Northern Ireland) 2014.

  • The Bus and Coach Passengers Rights and Obligations (Designation of Terminals, Tour Operators and Enforcement) Regulations (Northern Ireland) 2014.

  • The Civil Aviation (Access to Air Travel for Disabled Persons and Persons with Reduced Mobility) Regulations 2014.

  • Regulation 19(1) and (2) of the Alternative Dispute Resolution for Consumer Disputes (Competent Authorities and Information) Regulations 2015.

  • Sections 2, 3, 5, 9 to 15, 19, 23, 24, 28 to 32, 36(3) and (4), 37, 38, 42, 50, 54, 58, 59, 61 to 64, 67 to 70, 72 to 74 of, and Schedules 2 and 3 and Part 3 of Schedule 5 to, this Act.

  • Article 10(4) of Regulation (EU) 2015/751 of the European Parliament and of the Council of 29 April 2015 on interchange fees for card-based payment transactions.

  • Parts 2 and 3 and regulations 18, 19, 20(1), 20(3) to 20(5), 21 to 25, 27(2) and 27(3) of, and Schedules 1 to 6 to, the Payment Accounts Regulations 2015.

  • The Rail Passengers Rights and Obligations (Designation and Enforcement) Regulations (Northern Ireland) 2017.

  • The Package Travel and Linked Travel Arrangements Regulations 2018.

  • Part 4 of the Digital Markets, Competition and Consumers Act 2024.”

(11)

In paragraph 32, in sub-paragraph (3)—

(a)

in paragraph (b)—

(i)

for “a Schedule 13 enforcer” substitute “an authorised enforcer”;

(ii)

for “Schedule 13 infringement” substitute “relevant infringement (as defined by paragraph 20(8))”;

(b)

in paragraph (c) for “a Schedule 13 enforcer” substitute “an authorised enforcer”.

(12)

In paragraph 41, in sub-paragraph (4)—

(a)

in the opening words, for “a Schedule 13 enforcer” substitute “an authorised enforcer for the purposes of Part 4 of this Schedule (see paragraph 20(7))”;

(b)

in paragraph (a) for “Schedule 13 infringement” substitute “relevant infringement (as defined by paragraph 20(8))”.

(13)

In paragraph 45, in sub-paragraph (1), for paragraph (a) substitute—

“(a)

Chapter 3 of Part 3 of the Digital Markets, Competition and Consumers Act 2024,”.