The Digital Markets, Competition and Consumers Act 2024 and Consumer Rights Act 2015 (Turnover and Control) Regulations 2024

1. Introductory Text

2. Part 1 General

   1. 1. Citation, commencement, extent and interpretation

3. Part 2 Digital markets: strategic market status and enforcement

   1. 2. Estimation of turnover for the purposes of section 7 of the 2024 Act (turnover condition: strategic market status)

   2. 3. Determination of turnover and daily turnover for the purposes of sections 86 and 88 of the 2024 Act (amount of penalties under sections 85 and 87: failure to comply with competition and investigative requirements)

4. Part 3 Consumer protection law: enforcement

   1. Chapter 1 The 2024 Act

      1. 4. Determination of control of a person for the purposes of section 204 of the 2024 Act (determination of turnover for the purposes of Part 3: monetary penalties)

      2. 5. Determination of turnover and daily turnover for the purposes of Part 3 of the 2024 Act (enforcement of consumer protection law)

   2. Chapter 2 The 2015 Act

      1. 6. Determination of control of a person for the purposes of paragraph 16H of Schedule 5 to the 2015 Act (meaning of turnover for purposes of paragraphs 16A and 16C: investigatory powers in relation to the production of information)

      2. 7. Determination of turnover and daily turnover for the purposes of paragraph 16H of Schedule 5 to the 2015 Act (meaning of turnover for purposes of paragraphs 16A and 16C: investigatory powers in relation to the production of information)

5. Part 4 Competition in connection with motor fuel

   1. 8. Determination of turnover and daily turnover for the purposes of section 312 of the 2024 Act (penalties for failure to comply with notices under section 311: provision of information about competition in connection with motor fuel)

6. Signature

7. Schedules

   1. Schedule 1

      Estimation of turnover of an undertaking or group (turnover condition)

      1. 1. Interpretation

      2. 2. Turnover of an undertaking or group

      3. 3. Turnover in respect of activities as a credit institution or financial institution

      4. 4. Turnover in respect of activities as an insurance undertaking

      5. 5. Subsidies

      6. 6. Further provisions about estimating turnover

   2. Schedule 2

      Determination of turnover of an undertaking or group (penalties for failure to comply with competition and investigative requirements)

      1. 1. Interpretation

      2. 2. Turnover of an undertaking or group

      3. 3. Turnover in respect of activities as a credit institution or financial institution

      4. 4. Turnover in respect of activities as an insurance undertaking

      5. 5. Subsidies

      6. 6. Further provisions about determining turnover

   3. Schedule 3

      Turnover of a person (penalties for infringements of consumer protection law)

      1. 1. Interpretation

      2. 2. Turnover of a person

      3. 3. Turnover in respect of activities as a credit institution or financial institution

      4. 4. Turnover in respect of activities as an insurance undertaking

      5. 5. Subsidies

      6. 6. Further provisions about determining turnover

   4. Schedule 4

      Turnover of an undertaking (penalties for failure to provide information)

      1. 1. Interpretation

      2. 2. Turnover of an undertaking

      3. 3. Subsidies

      4. 4. Further provisions about determining turnover

8. Explanatory Note