Watchtower/Law library/Consumer Rights Act 2015/20
As last captured

Consumer Rights Act 2015 · PART 4 Further powers exercisable by domestic enforcers...

20

Sch. 5 para. 20 · in force: yes

Captured statutory text (L5)

20

(1)Any power in this Part of this Schedule which is conferred on an authorised enforcer may be exercised by such an enforcer only for the purposes and in the circumstances mentioned in this paragraph in relation to that power.
(2)If the condition in sub-paragraph (3) is met, an authorised enforcer may exercise any power conferred on it by paragraphs 22 to 25 and 31 to 34 for any purpose relating to the functions that the enforcer has under Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024.
(3)The condition is that an officer of the authorised enforcer reasonably suspects—
(a)that there has been, or is likely to be, a relevant infringement,
(b)a failure to comply with an enforcement order, an interim enforcement order, an online interface order or an interim online interface order made on the application of that enforcer,
(c)a failure to comply with an undertaking given under section 156(2)(b) or section 159(2)(b) of the Digital Markets, Competition and Consumers Act 2024 following such an application, ...
(d)a failure to comply with an undertaking given to that enforcer under section 163 or section 185 of that Act , or
(e)a failure to comply with a relevant notice or a final enforcement notice.
(3A)An authorised enforcer may exercise the power in paragraph 21 (power to purchase products) for either of the following purposes—
(a)the purpose mentioned in sub-paragraph (2), if the condition in sub-paragraph (3) is met, or
(b)to obtain a product for use as evidence in proceedings under Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024.
(4)An authorised enforcer may exercise the power in paragraph 27 (power to require the production of documents) for either of the following purposes—
(a)the purpose mentioned in sub-paragraph (2), if the condition in sub-paragraph (3) is met;
(b)to ascertain whether the documents may be required as evidence in proceedings under Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024.
(5)An authorised enforcer may exercise the power in paragraph 28 (power to seize and detain goods) in relation to goods which an officer of the enforcer reasonably suspects—
(a)may disclose (by means of testing or otherwise) a relevant infringement or a failure to comply with a measure specified in sub-paragraph (3)(b), (c) or (d), or
(b)may be required as evidence in proceedings under Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024.
(6)An authorised enforcer may exercise the power in paragraph 29 (power to seize documents required as evidence) in relation to documents which an officer of the enforcer reasonably suspects may be required as evidence in proceedings under Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024.
(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 Commission;
(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.
Full captured verbatim text
(1) Any power in this Part of this Schedule which is conferred on an authorised enforcer may be exercised by such an enforcer only for the purposes and in the circumstances mentioned in this paragraph in relation to that power.

(2) If the condition in sub-paragraph (3) is met, an authorised enforcer may exercise any power conferred on it by paragraphs 22 to 25 and 31 to 34 for any purpose relating to the functions that the enforcer has under Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024.

(3) The condition is that an officer of the authorised enforcer reasonably suspects—

(a) that there has been, or is likely to be, a relevant infringement,

(b) a failure to comply with an enforcement order, an interim enforcement order, an online interface order or an interim online interface order made on the application of that enforcer,

(c) a failure to comply with an undertaking given under section 156(2)(b) or section 159(2)(b) of the Digital Markets, Competition and Consumers Act 2024 following such an application, ...

(d) a failure to comply with an undertaking given to that enforcer under section 163 or section 185 of that Act , or

(e) a failure to comply with a relevant notice or a final enforcement notice.

(3A) An authorised enforcer may exercise the power in paragraph 21 (power to purchase products) for either of the following purposes—

(a) the purpose mentioned in sub-paragraph (2), if the condition in sub-paragraph (3) is met, or

(b) to obtain a product for use as evidence in proceedings under Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024.

(4) An authorised enforcer may exercise the power in paragraph 27 (power to require the production of documents) for either of the following purposes—

(a) the purpose mentioned in sub-paragraph (2), if the condition in sub-paragraph (3) is met;

(b) to ascertain whether the documents may be required as evidence in proceedings under Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024.

(5) An authorised enforcer may exercise the power in paragraph 28 (power to seize and detain goods) in relation to goods which an officer of the enforcer reasonably suspects—

(a) may disclose (by means of testing or otherwise) a relevant infringement or a failure to comply with a measure specified in sub-paragraph (3)(b), (c) or (d), or

(b) may be required as evidence in proceedings under Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024.

(6) An authorised enforcer may exercise the power in paragraph 29 (power to seize documents required as evidence) in relation to documents which an officer of the enforcer reasonably suspects may be required as evidence in proceedings under Chapter 3 or 4 of Part 3 of the Digital Markets, Competition and Consumers Act 2024.

(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 Commission;

(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.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Authorised enforcers may exercise investigatory powers upon reasonable suspicion of relevant infringements or specified order and undertaking breaches.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

other law external_cite · s. 159

Referred to by

schedule ref schedule_ref · Sch. 5 para. 20A

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Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (469)

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synthesis coverage: missing/unverified L2 schedule-9

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synthesis coverage: missing/unverified L2 schedule-10

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synthesis coverage: missing evaluation uk:ukpga/2015/15#schedule-10-paragraph-6

Instrument tier unavailable

Change history as published

Sch. 5 para. 4 and cross-heading omitted (6.4.2025) by virtue of Digital Markets, Competition and Consumers Act 2024 (c. 13), s. 339(1), Sch. 18 para. 11(3) (with Sch. 19); S.I. 2025/272, reg. 2(1)(9)

Pending effects amendments not yet applied to this text

s. 83 coming into force by Gorchymyn Deddf Hawliau Defnyddwyr 2015 (Cychwyn Rhif 2) (Cymru) 2015 art. 2 · Effective date unknown · s. 83

s. 84 coming into force by Gorchymyn Deddf Hawliau Defnyddwyr 2015 (Cychwyn Rhif 2) (Cymru) 2015 art. 2 · Effective date unknown · s. 84

s. 85 coming into force by Gorchymyn Deddf Hawliau Defnyddwyr 2015 (Cychwyn Rhif 2) (Cymru) 2015 art. 2 · Effective date unknown · s. 85

s. 86 coming into force by Gorchymyn Deddf Hawliau Defnyddwyr 2015 (Cychwyn Rhif 2) (Cymru) 2015 art. 2 · Effective date unknown · s. 86

s. 87 coming into force by Gorchymyn Deddf Hawliau Defnyddwyr 2015 (Cychwyn Rhif 2) (Cymru) 2015 art. 2 · Effective date unknown · s. 87

Show all 30

s. 88 coming into force by Gorchymyn Deddf Hawliau Defnyddwyr 2015 (Cychwyn Rhif 2) (Cymru) 2015 art. 2 · Effective date unknown · s. 88

Sch. 9 para. 1 coming into force by Gorchymyn Deddf Hawliau Defnyddwyr 2015 (Cychwyn Rhif 2) (Cymru) 2015 art. 3 · Effective date unknown · Sch. 9 para. 1

Sch. 9 para. 2 coming into force by Gorchymyn Deddf Hawliau Defnyddwyr 2015 (Cychwyn Rhif 2) (Cymru) 2015 art. 3 · Effective date unknown · Sch. 9 para. 2

Sch. 9 para. 3 coming into force by Gorchymyn Deddf Hawliau Defnyddwyr 2015 (Cychwyn Rhif 2) (Cymru) 2015 art. 3 · Effective date unknown · Sch. 9 para. 3

Sch. 9 para. 4 coming into force by Gorchymyn Deddf Hawliau Defnyddwyr 2015 (Cychwyn Rhif 2) (Cymru) 2015 art. 3 · Effective date unknown · Sch. 9 para. 4

Sch. 9 para. 5 coming into force by Gorchymyn Deddf Hawliau Defnyddwyr 2015 (Cychwyn Rhif 2) (Cymru) 2015 art. 3 · Effective date unknown · Sch. 9 para. 5

Sch. 9 para. 6 coming into force by Gorchymyn Deddf Hawliau Defnyddwyr 2015 (Cychwyn Rhif 2) (Cymru) 2015 art. 3 · Effective date unknown · Sch. 9 para. 6

s. 11(4) words inserted by Digital Markets, Competition and Consumers Act 2024 s. 278(2)(a) · Effective date unknown · s. 11

s. 11(5) words inserted by Digital Markets, Competition and Consumers Act 2024 s. 278(2)(b) · Effective date unknown · s. 11

s. 12(2A) inserted by Digital Markets, Competition and Consumers Act 2024 s. 278(3)(a) · Effective date unknown · s. 12

s. 12(3) words substituted by Digital Markets, Competition and Consumers Act 2024 s. 278(3)(b)(i) · Effective date unknown · s. 12

s. 12(3) words inserted by Digital Markets, Competition and Consumers Act 2024 s. 278(3)(b)(ii) · Effective date unknown · s. 12

s. 36(3) words inserted by Digital Markets, Competition and Consumers Act 2024 s. 278(4)(a) · Effective date unknown · s. 36

s. 36(4) words inserted by Digital Markets, Competition and Consumers Act 2024 s. 278(4)(b) · Effective date unknown · s. 36

s. 37(2A) inserted by Digital Markets, Competition and Consumers Act 2024 s. 278(5)(a) · Effective date unknown · s. 37

s. 37(3) words substituted by Digital Markets, Competition and Consumers Act 2024 s. 278(5)(b)(i) · Effective date unknown · s. 37

s. 37(3) words inserted by Digital Markets, Competition and Consumers Act 2024 s. 278(5)(b)(ii) · Effective date unknown · s. 37

s. 50(3) words inserted by Digital Markets, Competition and Consumers Act 2024 s. 278(6)(a) · Effective date unknown · s. 50

s. 50(4) words inserted by Digital Markets, Competition and Consumers Act 2024 s. 278(6)(b) · Effective date unknown · s. 50

s. 88(1) words omitted by Leasehold and Freehold Reform Act 2024 Sch. 9 para. 16 · Effective date unknown · s. 88

Sch. 5 para. 10 words inserted by Automated Vehicles Act 2024 Sch. 5 para. 2 · Effective date unknown · Sch. 5 para. 10

Sch. 5 para. 10 words inserted by Digital Markets, Competition and Consumers Act 2024 s. 278(7) · Effective date unknown · Sch. 5 para. 10

Sch. 5 para. 10 words inserted by Leasehold and Freehold Reform Act 2024 s. 23(5)(a) · Effective date unknown · Sch. 5 para. 10

specified provision(s) amendment to earlier commencing SI 2015/1630, art. 4, 6 by The Consumer Rights Act 2015 (Commencement No. 3, Transitional Provisions, Savings and Consequential Amendments) (Amendment) Order 2016 art. 2 · Effective date unknown

Sch. 5 words inserted by Tobacco and Vapes Act 2026 Sch. 21 para. 12 · Effective date unknown

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:ukpga/2015/15
Part
PART 4 Further powers exercisable by domestic enforcers and authorised enforcers
Version
9f3ce0f809cfa74da6064c11…
Content hash
sha256 19027c8dac23a68078687627…
Source
legislation.gov.uk/ukpga/2015/15