Search Legislation

Advanced Search

The Electricity and Gas (Market Integrity and Transparency) (Enforcement etc.) Regulations (Northern Ireland) 2013

Status:

This is the original version (as it was originally made).

  1. Introductory Text

  2. PART 1 General

    1. 1.Citation and commencement

    2. 2.Interpretation

    3. 3.Regulated person

    4. 4.REMIT requirement

    5. 5.Application to the Crown etc

    6. 6.Service of Notices

  3. PART 2 Functions of the Authority

    1. 7.Authority’s general functions

  4. PART 3 Information and Investigations

    1. Obligation to record and retain records

      1. 8.Obligation to record and retain records

    2. Power to require information: regulated persons etc

      1. 9.Authority’s power to require information: regulated persons etc

    3. Investigations

      1. 10.Power of Authority to investigate

      2. 11.Authority’s power to require information

      3. 12.Authority’s power to summon and hear

    4. Powers to require information: supplemental provisions

      1. 13.Reports by skilled persons

      2. 14.Information and documents: supplemental provisions

      3. 15.Admissibility of statements

    5. Investigations: Power to enter premises for the purposes of an investigation under regulation 10(1)(a) or (c)

      1. 16.Power to enter premises under a warrant

      2. 17.Search warrants – safeguards

      3. 18.Execution of search warrant

      4. 19.Retention of documents taken under regulation 16

    6. Offences

      1. 20.Offences

  5. PART 4 Injunctions and Restitution

    1. Injunctions

      1. 21.Injunctions

    2. Restitution

      1. 22.Restitution orders

      2. 23.Power of Authority to require restitution

      3. 24.Warning notices

      4. 25.Decision notices

  6. PART 5 Penalties

    1. 26.Power of Authority to impose penalty

    2. 27.Statement of policy

    3. 28.Statement of policy: transitory provision

    4. 29.Statement of policy: procedure

    5. 30.Warning notices

    6. 31.Decision notice and right to refer to Tribunal

    7. 32.Power of court to impose penalty

    8. 33.Effect on transactions

    9. 34.Penalties

  7. PART 6 Notices

    1. Warning notices

      1. 35.Warning notices

    2. Decision notices

      1. 36.Decision notes

    3. Conclusion of proceedings

      1. 37.Notices of discontinuance

      2. 38.Final notices

    4. Publication

      1. 39.Publication

    5. Third party rights and access to evidence

      1. 40.Third party rights

      2. 41.Access to Authority material

    6. The Authority’s procedures

      1. 42.The Authority’s procedures

      2. 43.Statements under regulation 42: consultation

  8. PART 7 Hearings and appeals

    1. 44.Proceedings before Tribunal: general provisions

    2. 45.Proceedings before Tribunal: decision notices etc

    3. 46.Offences

  9. PART 8 Offences

    1. 47.Offences by bodies corporate etc

    2. 48.Proceedings for offences

    3. 49.Jurisdiction and procedure in respect of offences

  10. PART 9 MISCELLANEOUS PROVISIONS

    1. 50.Protected disclosures

    2. 51.Limitation on power to require documents

    3. 52.Review

  11. Signature

    1. SCHEDULE 1

      Application to the Crown etc

      1. 1.Crown application

      2. 2.The Crown is not liable for any penalty under any...

      3. 3.(1) Nothing in these Regulations affects Her Majesty in her...

      4. 4.Entry to Crown premises

      5. 5.(1) If the Secretary of State for Northern Ireland considers...

    2. SCHEDULE 2

      Service of notices

      1. 1.Interpretation

      2. 2.Methods of service

      3. 3.Appropriate person to be served

      4. 4.Proper address for service

      5. 5.Service by electronic means of communication

      6. 6.Deemed service

      7. 7.Service on the Authority

      8. 8.Electronic service on the Authority

    3. SCHEDULE 3

      Transitory provision

      1. 1.This Schedule has effect until the Authority has issued a...

      2. 2.In exercising, or deciding whether to exercise, its power under...

      3. 3.The Authority must have regard to— (a) the seriousness of...

      4. 4.The Authority must have regard to paragraph 3.1 to 7.2...

      5. 5.(1) For references to “licence holder” or “licensee” read “person...

  13. Explanatory Note

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Explanatory Memorandum

Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Rule and provides information about its policy objective and policy implications. They aim to make the Statutory Rule accessible to readers who are not legally qualified and accompany any Northern Ireland Statutory Rule or Draft Northern Ireland Statutory Rule laid before the UK Parliament during the suspension of the Northern Ireland Assembly.

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as made version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources