Date-stamp loading
Version status: Partly in force | Document consolidation status: Updated to reflect all known changes
Version date: 24 May 2024 - onwards
    Version 1 of 1    

111 Extra-territorial application

(1) Unless otherwise stated, this Part applies in relation to persons outside the United Kingdom.

(2) A power to give a notice to a person outside the United Kingdom by virtue of this Part is exercisable only if the person is within subsection (3), (4) or (5).

(3) A person is within this subsection if the person is, or is part of -

(a) a designated undertaking or an undertaking to which an obligation applies by virtue of provision made in reliance on section 17(1) (existing obligations);

(b) an undertaking that is the subject of a digital markets investigation.

(4) A person is within this subsection if the person is an individual -

(a) who is named as a senior manager under section 70 or appointed as a nominated officer under section 83, and

(b) on whom the CMA has imposed or is considering imposing a penalty under section 87(2) or 87(3), as the case may be.

(5) A person is within this subsection if the person -

(a) is a United Kingdom national,

(b) is an individual who is habitually r

Comparing proposed amendment...