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Version status: Omitted | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
  Version 5 of 5    

Regulation 7 Policy conditions

Omitted from 31 December 2020

The policy conditions are that -

(a) the Authority considers -

(i) the making of the direction to be necessary for -

(aa) the prevention, investigation, detection or prosecution of criminal conduct;

(bb) the protection of consumers; or

(cc) other reasons of public policy relevant to the Authority’s operational objectives (as specified by section 1B(3) of the 2000 Act); and

(ii) that the carrying on of the incoming electronic commerce activity by the person to whom the direction is to apply prejudices, or presents a serious and grave risk of prejudice to, any of the objectives referred to in sub-paragraph (i); and

(b) the direction appears to the Authority to be a proportionate means of achieving, or addressing the prejudice or risk of prejudice to, any of those objectives.

Comparing proposed amendment...