Digital Markets, Competition and Consumers Act 2024 · Chapter 2 Provision of investigative assistance to...

319 Provision of investigative assistance to overseas regulators

s. 319 · in force: yes

Captured statutory text (L5)

319 Provision of investigative assistance to overseas regulators

(1)A relevant regulator (“R”) may assist an overseas regulator (“O”) in accordance with the table in subsection (2) where—

(a)O makes a request to R (see section 320) for R to assist O’s carrying out of functions which correspond or are similar to functions of R under a relevant enactment,

(b)R considers that it would be appropriate to assist O (see section 321), and

(c)where the request is made otherwise than under or in accordance with a qualifying cooperation arrangement, the Secretary of State authorises R to assist O (see section 322).

(2)The table in this subsection is— | Where the enactment in question is— | The regulator that may assist the overseas regulator is— | The regulator may assist the overseas regulator by— | | --- | --- | --- | | Part 1 of CA 1998 (competition) | the CMA | exercising its powers under sections 26 to 29 of CA 1998 as if, by assisting O’s carrying out of functions which correspond or are similar to the functions of the CMA under Part 1 of that Act, the CMA were carrying out an investigation under section 25 of that Act | | Part 3 of EA 2002 (mergers) | the CMA | exercising its powers under section 109 of EA 2002 as if assisting O’s carrying out of functions which correspond or are similar to the functions of the CMA under Part 3 of that Act were a “permitted purpose” for the purposes of that section | | Part 6 of EA 2002 (cartel offence) | the CMA | exercising its powers under sections 193 and 194 of EA 2002 as if, by assisting O’s carrying out of functions which correspond or are similar to the functions of the CMA under Part 6 of that Act, the CMA were carrying out an investigation under section 192 of that Act | | Schedule 5 to CRA 2015 (investigatory powers) | an enforcer for the purposes of Schedule 5 to CRA 2015 (see paragraph 2 of that Schedule) | exercising the powers under Parts 3 and 4 of Schedule 5 to CRA 2015 in connection with an infringement of the law of, or other requirement imposed in, the country or territory of O which appears to R to make provision corresponding or similar to an enactment or other obligation or rule of law listed in Schedule 15 to this Act | | Part 1 of this Act (digital markets) | the CMA | exercising its powers under any of sections 69, 71 and 79 as if assisting O’s carrying out of a function which corresponds or is similar to a digital markets function (as defined in section 118) were itself a digital markets function | | Part 1 of this Act (digital markets) | the CMA | exercising its powers under any of sections 72, 74 and 75 as if, by assisting O’s carrying out of any investigation which corresponds or is similar to a digital markets investigation (as defined in section 118), the CMA were carrying out a digital markets investigation |

(3)For the purposes of the exercise by R of the powers under Parts 3 and 4 of Schedule 5 to CRA 2015 by virtue of this Chapter—

(a)paragraphs 13, 19 and 20 of that Schedule are to be ignored;

(b)where a power is exercisable only by an enforcer of a particular description, the power is exercisable by R only if R is an enforcer of that description;

(c)references in Part 4 of that Schedule to the enforcer’s legislation, in relation to a domestic enforcer, are to be read in relation to R as references to the law of, or other requirement imposed in, the country or territory of O mentioned in the entry for that Schedule in the table in subsection (2).

(4)Any reference in an enactment (other than in this Chapter) to the functions of a relevant regulator under a relevant enactment includes a reference to those functions as exercised by virtue of this Chapter.

(5)In this Chapter— “cooperation arrangement” means an arrangement or agreement relating in whole or in part to cooperation in matters relating to the subject matter of a relevant enactment; “overseas regulator” or “O” means a person or body in a country or territory outside the United Kingdom which appears to R to exercise functions of a public nature corresponding or similar to functions of R; “qualifying cooperation arrangement” means any cooperation arrangement— to which the United Kingdom and the country or territory of O are parties, and which provides for the provision of mutual assistance as between the United Kingdom and that country or territory, or as between R and persons or bodies in that country or territory, in relation to matters relating to— functions of R under a relevant enactment, or functions of O which correspond or are similar to those functions; “relevant enactment” means an enactment listed in the first column of the table in subsection (2); “relevant regulator” or “R” means a regulator listed in the second column of the table in subsection (2).

Full captured verbatim text

(1) A relevant regulator (“R”) may assist an overseas regulator (“O”) in accordance with the table in subsection (2) where—

(a) O makes a request to R (see section 320) for R to assist O’s carrying out of functions which correspond or are similar to functions of R under a relevant enactment,

(b) R considers that it would be appropriate to assist O (see section 321), and

(c) where the request is made otherwise than under or in accordance with a qualifying cooperation arrangement, the Secretary of State authorises R to assist O (see section 322).

(2) The table in this subsection is—

| Where the enactment in question is— | The regulator that may assist the overseas regulator is— | The regulator may assist the overseas regulator by— |
| --- | --- | --- |
| Part 1 of CA 1998 (competition) | the CMA | exercising its powers under sections 26 to 29 of CA 1998 as if, by assisting O’s carrying out of functions which correspond or are similar to the functions of the CMA under Part 1 of that Act, the CMA were carrying out an investigation under section 25 of that Act |
| Part 3 of EA 2002 (mergers) | the CMA | exercising its powers under section 109 of EA 2002 as if assisting O’s carrying out of functions which correspond or are similar to the functions of the CMA under Part 3 of that Act were a “permitted purpose” for the purposes of that section |
| Part 6 of EA 2002 (cartel offence) | the CMA | exercising its powers under sections 193 and 194 of EA 2002 as if, by assisting O’s carrying out of functions which correspond or are similar to the functions of the CMA under Part 6 of that Act, the CMA were carrying out an investigation under section 192 of that Act |
| Schedule 5 to CRA 2015 (investigatory powers) | an enforcer for the purposes of Schedule 5 to CRA 2015 (see paragraph 2 of that Schedule) | exercising the powers under Parts 3 and 4 of Schedule 5 to CRA 2015 in connection with an infringement of the law of, or other requirement imposed in, the country or territory of O which appears to R to make provision corresponding or similar to an enactment or other obligation or rule of law listed in Schedule 15 to this Act |
| Part 1 of this Act (digital markets) | the CMA | exercising its powers under any of sections 69, 71 and 79 as if assisting O’s carrying out of a function which corresponds or is similar to a digital markets function (as defined in section 118) were itself a digital markets function |
| Part 1 of this Act (digital markets) | the CMA | exercising its powers under any of sections 72, 74 and 75 as if, by assisting O’s carrying out of any investigation which corresponds or is similar to a digital markets investigation (as defined in section 118), the CMA were carrying out a digital markets investigation |

(3) For the purposes of the exercise by R of the powers under Parts 3 and 4 of Schedule 5 to CRA 2015 by virtue of this Chapter—

(a) paragraphs 13, 19 and 20 of that Schedule are to be ignored;

(b) where a power is exercisable only by an enforcer of a particular description, the power is exercisable by R only if R is an enforcer of that description;

(c) references in Part 4 of that Schedule to the enforcer’s legislation, in relation to a domestic enforcer, are to be read in relation to R as references to the law of, or other requirement imposed in, the country or territory of O mentioned in the entry for that Schedule in the table in subsection (2).

(4) Any reference in an enactment (other than in this Chapter) to the functions of a relevant regulator under a relevant enactment includes a reference to those functions as exercised by virtue of this Chapter.

(5) In this Chapter—

“cooperation arrangement” means an arrangement or agreement relating in whole or in part to cooperation in matters relating to the subject matter of a relevant enactment;

“overseas regulator” or “O” means a person or body in a country or territory outside the United Kingdom which appears to R to exercise functions of a public nature corresponding or similar to functions of R;

“qualifying cooperation arrangement” means any cooperation arrangement—

to which the United Kingdom and the country or territory of O are parties, and

which provides for the provision of mutual assistance as between the United Kingdom and that country or territory, or as between R and persons or bodies in that country or territory, in relation to matters relating to—

functions of R under a relevant enactment, or

functions of O which correspond or are similar to those functions;

“relevant enactment” means an enactment listed in the first column of the table in subsection (2);

“relevant regulator” or “R” means a regulator listed in the second column of the table in subsection (2).

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

A relevant regulator may exercise statutory investigatory powers to assist an overseas regulator upon request under specified statutory conditions.

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

Refers to

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Part summaries

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synthesis coverage: missing evaluation uk:ukpga/2024/13#section-246

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synthesis coverage: missing evaluation uk:ukpga/2024/13#section-248

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-249

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synthesis coverage: missing evaluation uk:ukpga/2024/13#section-251

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synthesis coverage: missing/unverified L2 part-4-chapter-2

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synthesis coverage: missing evaluation uk:ukpga/2024/13#section-254

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-255

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synthesis coverage: missing evaluation uk:ukpga/2024/13#section-258

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-259

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-260

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-261

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-262

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-263

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-264

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synthesis coverage: missing evaluation uk:ukpga/2024/13#section-266

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-267

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-268

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-269

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-270

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-271

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-272

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-273

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-274

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synthesis coverage: missing evaluation uk:ukpga/2024/13#section-276

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-277

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-278

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-279

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-280

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-281

synthesis coverage: missing/unverified L2 part-4-chapter-3

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synthesis coverage: missing evaluation uk:ukpga/2024/13#section-284

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synthesis coverage: missing evaluation uk:ukpga/2024/13#section-289

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-290

synthesis coverage: missing/unverified L2 part-4-chapter-4

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-291

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-292

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-293

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-294

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-295

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synthesis coverage: missing evaluation uk:ukpga/2024/13#section-297

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-298

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-299

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synthesis coverage: missing evaluation uk:ukpga/2024/13#section-301

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-302

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-303

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synthesis coverage: missing evaluation uk:ukpga/2024/13#section-305

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synthesis coverage: missing evaluation uk:ukpga/2024/13#section-309

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-310

synthesis coverage: missing/unverified L2 part-5-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-311

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-312

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-313

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-314

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-315

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-316

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-317

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-318

synthesis coverage: missing/unverified L2 part-5-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-319

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-320

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-321

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-322

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-323

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-324

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-325

synthesis coverage: missing/unverified L2 part-5-chapter-3

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-326

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-327

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-328

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-329

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-330

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-331

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-332

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-333

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-334

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-335

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-336

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-337

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-338

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-339

synthesis coverage: missing evaluation uk:ukpga/2024/13#section-340

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-1-paragraph-7

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-3-paragraph-9

synthesis coverage: missing/unverified L2 schedule-4

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-4-paragraph-1

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-4-paragraph-3

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-4-paragraph-9

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synthesis coverage: missing/unverified L2 schedule-5

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-5-paragraph-6

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-5-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-5-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-5-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-5-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-5-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-5-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-5-paragraph-15

synthesis coverage: missing/unverified L2 schedule-6

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-6-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-6-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-6-paragraph-7

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-6-paragraph-9

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-6-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-6-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-6-paragraph-13

synthesis coverage: missing/unverified L2 schedule-7

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-7-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-7-paragraph-4

synthesis coverage: missing/unverified L2 schedule-8

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-8-paragraph-9

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-8-paragraph-14

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synthesis coverage: missing/unverified L2 schedule-9

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-9-paragraph-3

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-9-paragraph-10

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synthesis coverage: missing/unverified L2 schedule-10-part-1

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-6

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-9

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-13

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-20

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-25

synthesis coverage: missing/unverified L2 schedule-10-part-3

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-33

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-10-paragraph-34

synthesis coverage: missing/unverified L2 schedule-11-part-1

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-11-paragraph-3

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-11-paragraph-12

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-11-paragraph-16

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-12-paragraph-19

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-13-paragraph-16

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synthesis coverage: missing/unverified L2 schedule-14

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synthesis coverage: missing/unverified L2 schedule-17

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-17-paragraph-6

synthesis coverage: missing/unverified L2 schedule-18

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-18-paragraph-3

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-18-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-18-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-18-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-18-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-18-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-18-paragraph-11

synthesis coverage: missing/unverified L2 schedule-19

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synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-19-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-19-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2024/13#schedule-19-paragraph-5

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Instrument tier unavailable

Change history as published

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Pending effects amendments not yet applied to this text

Sch. 15 Pt. 1 Table words inserted by Tobacco and Vapes Act 2026 Sch. 6 para. 29 · Effective date unknown

Sch. 15 Pt. 1 Table words omitted by Tobacco and Vapes Act 2026 Sch. 7 para. 13(a) · Effective date unknown

s. 151(1)(ha) inserted by Tobacco and Vapes Act 2026 Sch. 14 para. 32(2) · Effective date unknown · s. 151

Sch. 15 Pt. 1 Table words substituted by Tobacco and Vapes Act 2026 Sch. 14 para. 32(3)(b)(i) · Effective date unknown

Provenance

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Instrument: uk:ukpga/2024/13
Part: Chapter 2 Provision of investigative assistance to overseas regulators
Version: 8b37206b4078736da611ba2a…
Content hash: sha256 6029c7965c03d803ba701258…
Source: legislation.gov.uk/ukpga/2024/13