http://www.legislation.gov.uk/uksi/2001/2916/schedule/2The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001texttext/xmlenStatute Law Database2019-12-14EUROPEAN COMMUNITIES2001-08-17 These Regulations are made under section 2(2) of the European Communities Act 1972 and make provision for the investigation of, and the making and enforcement of decisions in respect of, agreements or conduct on which it appears to the Director General of Fair Trading (“the Director”) the United Kingdom has a duty to rule under Article 84 of the Treaty. These Regulations revoke and replace the EC Competition Law (Articles 88 and 89) Enforcement Regulations 1996. SCHEDULE 2 APPEALSRegulation 25 Interpretation1In this Schedule—“the chairman” means a person appointed as chairman of a tribunal in accordance with paragraph 27(2)(a) of Schedule 7 to the Act;“specified” means specified in rules. General procedure21An appeal to the tribunal must be made by sending a notice of appeal to the tribunal within the specified period.2The notice of appeal must set out the grounds of appeal in sufficient detail to indicate—aunder which provision of these regulations the appeal is brought;bto what extent (if any) the appellant contends that the decision against, or with respect to which, the appeal is brought was based on an error of fact or was wrong in law; andcto what extent (if any) the appellant is appealing against the Director’s exercise of his discretion in making the disputed decision.3The tribunal may give an appellant permission to amend the grounds of appeal identified in the notice of appeal. Decisions of the tribunal31The tribunal must determine the appeal on the merits by reference to the grounds of appeal set out in the notice of appeal.2The tribunal may confirm or set aside the decision which is the subject of the appeal, or any part of it, and may—aremit the matter to the Director,bgive such directions, or take such other steps, as the Director could himself have given or taken,cgrant or cancel an exemption or vary any conditions or obligations imposed in relation to the exemption by the Director, ordmake any other decision which the Director could himself have made.3Any decision of the tribunal on an appeal has the same effect, and may be enforced in the same manner, as a decision of the Director.4If the tribunal confirms the decision which is the subject of the appeal it may nevertheless set aside any finding of fact on which the decision was based.41A decision of the tribunal may be taken by a majority.2The decision must—astate whether it was unanimous or taken by a majority; andbbe recorded in a document which—icontains a statement of the reasons for the decision; andiiis signed and dated by the chairman of the tribunal.3When the tribunal is preparing the document mentioned in sub-paragraph (2)(b), regulation 30 is to apply to the tribunal as it applies to the Director.4The President must make such arrangements for the publication of the tribunal’s decision as he considers appropriate.5A person who without reasonable excuse fails to comply with any requirement imposed pursuant to tribunal rules which make provision for the matters referred to in—aparagraph 9(1)(c) of Schedule 8 to the Act; orbparagraph 9(1)(g) of Schedule 8 to the Actis guilty of an offence and liable on summary conviction to a fine not exceeding level 3 on the standard scale.
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<ukm:Section Ref="schedule-paragraph-41-5-d-i" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule/paragraph/41/5/d/i">para. 41(5)(d)(i)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2003-06-20" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Row="53" AffectedProvisions="Sch. 1 rule 21(1)(b)(i)" AffectedYear="2001" AffectedNumber="2916" Type="words revoked" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" AffectingNumber="1398" Modified="2017-01-04T11:16:13Z" AffectedClass="UnitedKingdomStatutoryInstrument" Created="2017-01-04T11:16:13Z" URI="http://www.legislation.gov.uk/id/effect/uksi-2003-1398-f6qgsvc2-53" EffectId="key-14f746dfabde1f613d079e42ae9887dc" AffectingYear="2003" AffectingURI="http://www.legislation.gov.uk/id/uksi/2003/1398" AffectingProvisions="Sch. para. 41(5)(d)(ii)" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingEffectsExtent="E+W+S+N.I." RequiresApplied="true">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-rule-21-1-b-i" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1/rule/21/1/b/i" FoundRef="schedule-1">rule 21(1)(b)(i)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise Act 2002 (Consequential and Supplemental Provisions) Order 2003</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-41-5-d-ii" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule/paragraph/41/5/d/ii">para. 41(5)(d)(ii)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2003-06-20" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedProvisions="Sch. 1 rule 21(1)(b)(ii)" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" Created="2017-01-04T11:16:13Z" AffectedNumber="2916" AffectingURI="http://www.legislation.gov.uk/id/uksi/2003/1398" URI="http://www.legislation.gov.uk/id/effect/uksi-2003-1398-f6qgsvc2-54" AffectedClass="UnitedKingdomStatutoryInstrument" EffectId="key-8ab5fd5b3a7e3cdb7b9f1628a5963659" Type="word inserted" AffectedYear="2001" Modified="2017-01-04T11:16:13Z" AffectingEffectsExtent="E+W+S+N.I." AffectingYear="2003" Row="54" AffectingProvisions="Sch. para. 41(5)(e)(i)" AffectingNumber="1398" RequiresApplied="true">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-rule-21-1-b-ii" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1/rule/21/1/b/ii" FoundRef="schedule-1">rule 21(1)(b)(ii)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise Act 2002 (Consequential and Supplemental Provisions) Order 2003</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-41-5-e-i" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule/paragraph/41/5/e/i">para. 41(5)(e)(i)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2003-06-20" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect RequiresApplied="true" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" AffectingURI="http://www.legislation.gov.uk/id/uksi/2003/1398" AffectingEffectsExtent="E+W+S+N.I." AffectingNumber="1398" AffectingYear="2003" AffectedYear="2001" Created="2017-01-04T11:16:13Z" AffectedNumber="2916" Row="55" AffectingProvisions="Sch. para. 41(5)(e)(ii)" AffectedClass="UnitedKingdomStatutoryInstrument" Modified="2017-01-04T11:16:13Z" Type="words revoked" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedProvisions="Sch. 1 rule 21(1)(b)(ii)" EffectId="key-fa2dfcdb40c60b3ff21dd2f85f96b179" URI="http://www.legislation.gov.uk/id/effect/uksi-2003-1398-f6qgsvc2-55">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-rule-21-1-b-ii" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1/rule/21/1/b/ii" FoundRef="schedule-1">rule 21(1)(b)(ii)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise Act 2002 (Consequential and Supplemental Provisions) Order 2003</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule">Sch. </ukm:Section>
<ukm:Section Ref="schedule-paragraph-41-5-e-ii" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/schedule/paragraph/41/5/e/ii">para. 41(5)(e)(ii)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/1398/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2003-06-20" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingEffectsExtent="E+W+S+N.I." AffectingClass="UnitedKingdomStatutoryInstrument" AffectingProvisions="art. 3(c)(i)" AffectingNumber="767" AffectingURI="http://www.legislation.gov.uk/id/uksi/2003/767" Row="10" URI="http://www.legislation.gov.uk/id/effect/uksi-2003-767-humgkub3-10" EffectId="key-fa28340756863a2bfefd795c1e200490" AffectingYear="2003" Type="words substituted" AffectedNumber="2916" AffectedClass="UnitedKingdomStatutoryInstrument" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" AffectedProvisions="Sch. 2 para. 1" RequiresApplied="true" Modified="2019-01-31T16:14:46Z" Created="2019-01-31T16:14:46Z" AffectedYear="2001">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-1" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/1">para. 1</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise Act 2002 (Consequential and Transitory Provisions) Order 2003</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-3-c-i" URI="http://www.legislation.gov.uk/id/uksi/2003/767/article/3/c/i">art. 3(c)(i)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/767/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2003-04-01" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedYear="2001" AffectingProvisions="art. 3(c)(ii)" AffectedProvisions="Sch. 2 para. 5(a)(b)" EffectId="key-126cd7cb841655b0462dfb712b834703" Type="substituted" URI="http://www.legislation.gov.uk/id/effect/uksi-2003-767-humgkub3-11" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" Modified="2019-01-31T16:14:46Z" AffectingYear="2003" AffectingEffectsExtent="E+W+S+N.I." AffectedNumber="2916" AffectedClass="UnitedKingdomStatutoryInstrument" RequiresApplied="true" AffectingClass="UnitedKingdomStatutoryInstrument" Row="11" AffectingNumber="767" Created="2019-01-31T16:14:46Z" AffectingURI="http://www.legislation.gov.uk/id/uksi/2003/767">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-5-a-b" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/5/a/b" FoundRef="schedule-2-paragraph-5">para. 5(a)(b)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The Enterprise Act 2002 (Consequential and Transitory Provisions) Order 2003</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="article-3-c-ii" URI="http://www.legislation.gov.uk/id/uksi/2003/767/article/3/c/ii">art. 3(c)(ii)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="article-1" URI="http://www.legislation.gov.uk/id/uksi/2003/767/article/1">art. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2003-04-01" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedYear="2001" AffectedNumber="2916" Type="inserted" AffectedClass="UnitedKingdomStatutoryInstrument" Row="5" AffectingClass="UnitedKingdomStatutoryInstrument" EffectId="key-44fa535613a713ad1edbf97bd2dc7593" Modified="2012-10-17T05:36:48Z" RequiresApplied="true" AffectingURI="http://www.legislation.gov.uk/id/uksi/2002/42" AffectingProvisions="reg. 3" AffectingYear="2002" AffectedProvisions="reg. 4(5)-(7)" Created="2012-10-17T05:36:48Z" URI="http://www.legislation.gov.uk/id/effect/uksi-2002-42-z1hl7dd1-5" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" AffectingEffectsExtent="E+W+S+N.I." AffectingNumber="42">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="regulation-4-5" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/regulation/4/5" FoundStart="regulation-4" End="regulation-4-7" UpTo="http://www.legislation.gov.uk/id/uksi/2001/2916/regulation/4/7" FoundEnd="regulation-4" MissingEnd="true">
<ukm:Section Ref="regulation-4-5" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/regulation/4/5" FoundRef="regulation-4">reg. 4(5)</ukm:Section>
-
<ukm:Section Ref="regulation-4-7" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/regulation/4/7" FoundRef="regulation-4">(7)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The EC Competition Law (Articles 84 and 85) Enforcement (Amendment) Regulations 2002</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-3" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/3">reg. 3</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/1/1">reg. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2002-02-04" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedYear="2001" AffectingURI="http://www.legislation.gov.uk/id/uksi/2002/42" AffectedNumber="2916" AffectingNumber="42" Modified="2012-10-17T05:36:48Z" AffectedClass="UnitedKingdomStatutoryInstrument" EffectId="key-8f360dfe74424b47c2df603dd948085a" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingYear="2002" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" Created="2012-10-17T05:36:48Z" AffectedProvisions="reg. 25(3)(d)(iv)" AffectingEffectsExtent="E+W+S+N.I." AffectingProvisions="reg. 5(1)" Row="7" URI="http://www.legislation.gov.uk/id/effect/uksi-2002-42-z1hl7dd1-7" RequiresApplied="true" Type="inserted">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-25-3-d-iv" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/regulation/25/3/d/iv" FoundRef="regulation-25">reg. 25(3)(d)(iv)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The EC Competition Law (Articles 84 and 85) Enforcement (Amendment) Regulations 2002</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-5-1" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/5/1">reg. 5(1)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/1/1">reg. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2002-02-04" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect EffectId="key-3ca382cfc63c6953ec9a4838b84d3597" Row="8" AffectingYear="2002" AffectedNumber="2916" AffectingClass="UnitedKingdomStatutoryInstrument" AffectingProvisions="reg. 5(2)" AffectedClass="UnitedKingdomStatutoryInstrument" AffectingNumber="42" Created="2012-10-17T05:36:48Z" RequiresApplied="true" AffectedProvisions="reg. 25(3A)" Modified="2012-10-17T05:36:48Z" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" Type="inserted" AffectedYear="2001" AffectingURI="http://www.legislation.gov.uk/id/uksi/2002/42" AffectingEffectsExtent="E+W+S+N.I." URI="http://www.legislation.gov.uk/id/effect/uksi-2002-42-z1hl7dd1-8">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="regulation-25-3A" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/regulation/25/3A" FoundRef="regulation-25">reg. 25(3A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The EC Competition Law (Articles 84 and 85) Enforcement (Amendment) Regulations 2002</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-5-2" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/5/2">reg. 5(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/1/1">reg. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2002-02-04" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingProvisions="reg. 6" Created="2012-10-17T05:36:48Z" AffectingURI="http://www.legislation.gov.uk/id/uksi/2002/42" AffectingNumber="42" URI="http://www.legislation.gov.uk/id/effect/uksi-2002-42-z1hl7dd1-9" AffectedYear="2001" AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" AffectedNumber="2916" EffectId="key-151a011ca34318324cc769fe55e01a43" AffectingClass="UnitedKingdomStatutoryInstrument" Modified="2012-10-17T05:36:48Z" AffectingEffectsExtent="E+W+S+N.I." Row="9" AffectedProvisions="Sch. 1 rule 13(2)" RequiresApplied="true" Type="words substituted" AffectingYear="2002" AffectedClass="UnitedKingdomStatutoryInstrument">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-rule-13-2" URI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/1/rule/13/2" FoundRef="schedule-1">rule 13(2)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>The EC Competition Law (Articles 84 and 85) Enforcement (Amendment) Regulations 2002</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-6" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/6">reg. 6</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1-1" URI="http://www.legislation.gov.uk/id/uksi/2002/42/regulation/1/1">reg. 1(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2002-02-04" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/uksi/2001/2916" AffectingYear="2007" AffectingEffectsExtent="E+W+S+N.I." EffectId="key-bc7b751467836d60bf084ba05732ca30" AffectedProvisions="Regulations" Type="revoked" AffectingNumber="1846" Row="5" AffectingProvisions="reg. 2 Sch." AffectedNumber="2916" URI="http://www.legislation.gov.uk/id/effect/key-bc7b751467836d60bf084ba05732ca30" Modified="2014-08-01T12:41:52Z" RequiresApplied="true" AffectingURI="http://www.legislation.gov.uk/id/uksi/2007/1846" AffectedYear="2001" AffectingClass="UnitedKingdomStatutoryInstrument" AffectedClass="UnitedKingdomStatutoryInstrument">
<ukm:AffectedTitle>The EC Competition Law (Articles 84 and 85)Enforcement Regulations 2001</ukm:AffectedTitle>
<ukm:AffectedProvisions>Regulations</ukm:AffectedProvisions>
<ukm:AffectingTitle>The EC Competition Law (Articles 84 and 85) Enforcement (Revocation) Regulations 2007</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="regulation-2" URI="http://www.legislation.gov.uk/id/uksi/2007/1846/regulation/2">reg. 2</ukm:Section>
<ukm:Section Ref="schedule" URI="http://www.legislation.gov.uk/id/uksi/2007/1846/schedule">Sch.</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="regulation-1" URI="http://www.legislation.gov.uk/id/uksi/2007/1846/regulation/1">reg. 1</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Date="2007-07-20" Qualification="wholly in force"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:SecondaryMetadata>
<ukm:Alternatives>
<ukm:Alternative Date="2008-11-25" URI="http://www.legislation.gov.uk/uksi/2001/2916/pdfs/uksi_20012916_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="140"/>
<ukm:BodyParagraphs Value="37"/>
<ukm:ScheduleParagraphs Value="103"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Secondary>
<Schedules RestrictStartDate="2001-08-17">
<Schedule DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2" NumberOfProvisions="5" RestrictStartDate="2001-08-17" id="schedule-2">
<Number>SCHEDULE 2</Number>
<TitleBlock>
<Title> APPEALS</Title>
</TitleBlock>
<Reference>Regulation 25</Reference>
<ScheduleBody>
<P1group RestrictStartDate="2001-08-17">
<Title> Interpretation</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/1" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/1" id="schedule-2-paragraph-1">
<Pnumber>1</Pnumber>
<P1para>
<Text>In this Schedule—</Text>
<UnorderedList Decoration="none">
<ListItem>
<Para>
<Text>“the chairman” means a person appointed as chairman of a tribunal in accordance with paragraph 27(2)(a) of Schedule 7 to the Act;</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>“specified” means specified in rules.</Text>
</Para>
</ListItem>
</UnorderedList>
</P1para>
</P1>
</P1group>
<P1group RestrictStartDate="2001-08-17">
<Title> General procedure</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/2" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/2" id="schedule-2-paragraph-2">
<Pnumber>2</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/2/1" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/2/1" id="schedule-2-paragraph-2-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>An appeal to the tribunal must be made by sending a notice of appeal to the tribunal within the specified period.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/2/2" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/2/2" id="schedule-2-paragraph-2-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The notice of appeal must set out the grounds of appeal in sufficient detail to indicate—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/2/2/a" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/2/2/a" id="schedule-2-paragraph-2-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>under which provision of these regulations the appeal is brought;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/2/2/b" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/2/2/b" id="schedule-2-paragraph-2-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>to what extent (if any) the appellant contends that the decision against, or with respect to which, the appeal is brought was based on an error of fact or was wrong in law; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/2/2/c" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/2/2/c" id="schedule-2-paragraph-2-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>to what extent (if any) the appellant is appealing against the Director’s exercise of his discretion in making the disputed decision.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/2/3" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/2/3" id="schedule-2-paragraph-2-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>The tribunal may give an appellant permission to amend the grounds of appeal identified in the notice of appeal.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictStartDate="2001-08-17">
<Title> Decisions of the tribunal</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/3" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/3" id="schedule-2-paragraph-3">
<Pnumber>3</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/3/1" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/3/1" id="schedule-2-paragraph-3-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>The tribunal must determine the appeal on the merits by reference to the grounds of appeal set out in the notice of appeal.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/3/2" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/3/2" id="schedule-2-paragraph-3-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The tribunal may confirm or set aside the decision which is the subject of the appeal, or any part of it, and may—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/3/2/a" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/3/2/a" id="schedule-2-paragraph-3-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>remit the matter to the Director,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/3/2/b" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/3/2/b" id="schedule-2-paragraph-3-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>give such directions, or take such other steps, as the Director could himself have given or taken,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/3/2/c" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/3/2/c" id="schedule-2-paragraph-3-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>grant or cancel an exemption or vary any conditions or obligations imposed in relation to the exemption by the Director, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/3/2/d" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/3/2/d" id="schedule-2-paragraph-3-2-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>make any other decision which the Director could himself have made.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/3/3" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/3/3" id="schedule-2-paragraph-3-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Any decision of the tribunal on an appeal has the same effect, and may be enforced in the same manner, as a decision of the Director.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/3/4" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/3/4" id="schedule-2-paragraph-3-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>If the tribunal confirms the decision which is the subject of the appeal it may nevertheless set aside any finding of fact on which the decision was based.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/4" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/4" RestrictStartDate="2001-08-17" id="schedule-2-paragraph-4">
<Pnumber>4</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/4/1" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/4/1" id="schedule-2-paragraph-4-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>A decision of the tribunal may be taken by a majority.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/4/2" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/4/2" id="schedule-2-paragraph-4-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The decision must—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/4/2/a" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/4/2/a" id="schedule-2-paragraph-4-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>state whether it was unanimous or taken by a majority; and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/4/2/b" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/4/2/b" id="schedule-2-paragraph-4-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>be recorded in a document which—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/4/2/b/i" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/4/2/b/i" id="schedule-2-paragraph-4-2-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>contains a statement of the reasons for the decision; and</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/4/2/b/ii" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/4/2/b/ii" id="schedule-2-paragraph-4-2-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>is signed and dated by the chairman of the tribunal.</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/4/3" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/4/3" id="schedule-2-paragraph-4-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>When the tribunal is preparing the document mentioned in sub-paragraph (2)(b), regulation 30 is to apply to the tribunal as it applies to the Director.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/4/4" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/4/4" id="schedule-2-paragraph-4-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>The President must make such arrangements for the publication of the tribunal’s decision as he considers appropriate.</Text>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/5" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/5" RestrictStartDate="2001-08-17" id="schedule-2-paragraph-5">
<Pnumber>5</Pnumber>
<P1para>
<Text>A person who without reasonable excuse fails to comply with any requirement imposed pursuant to tribunal rules which make provision for the matters referred to in—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/5/a" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/5/a" id="schedule-2-paragraph-5-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>paragraph 9(1)(c) of Schedule 8 to the Act; or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2001/2916/schedule/2/paragraph/5/b" IdURI="http://www.legislation.gov.uk/id/uksi/2001/2916/schedule/2/paragraph/5/b" id="schedule-2-paragraph-5-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>paragraph 9(1)(g) of Schedule 8 to the Act</Text>
</P3para>
</P3>
<Text>is guilty of an offence and liable on summary conviction to a fine not exceeding level 3 on the standard scale.</Text>
</P1para>
</P1>
</ScheduleBody>
</Schedule>
</Schedules>
</Secondary>
</Legislation>