Northern Ireland Statutory Rule SI 2013/208 United Kingdom

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

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Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Employee1

Other Acts binding the same actors

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Employee — also bound by 189 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.008 Obligation to record and retain records Regulated
  • Record and retain wholesale energy market communicationsEmployee
51 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Regulated person
s.004 REMIT requirement
s.005 Application to the Crown etc
s.006 Service of Notices
s.007 Authority's general functions
s.009 Authority's power to require information: regulated persons etc
s.010 Power of Authority to investigate
s.011 Authority's power to require information
s.012 Authority's power to summon and hear
s.013 Reports by skilled persons
s.014 Information and documents: supplemental provisions
s.015 Admissibility of statements
s.016 Power to enter premises under a warrant
s.017 Search warrants – safeguards
s.018 Execution of search warrant
s.019 Retention of documents taken under regulation 16
s.020 Offences
s.021 Injunctions
s.022 Restitution orders
s.023 Power of Authority to require restitution
s.024 Warning notices
s.025 Decision notices
s.026 Power of Authority to impose penalty
s.027 Statement of policy
s.028 Statement of policy: transitory provision
s.029 Statement of policy: procedure
s.030 Warning notices
s.031 Decision notice and right to refer to Tribunal
s.032 Power of court to impose penalty
s.033 Effect on transactions
s.034 Penalties
s.035 Warning notices
s.036 Decision notes
s.037 Notices of discontinuance
s.038 Final notices
s.039 Publication
s.040 Third party rights
s.041 Access to Authority material
s.042 The Authority's procedures
s.043 Statements under regulation 42: consultation
s.044 Proceedings before Tribunal: general provisions
s.045 Proceedings before Tribunal: decision notices etc
s.046 Offences
s.047 Offences by bodies corporate etc
s.048 Proceedings for offences
s.049 Jurisdiction and procedure in respect of offences
s.050 Protected disclosures
s.051 Limitation on power to require documents
s.052 Review
Schedules

Schedules

0 of 18 shown
18 other schedules
s.sch001 Crown application
s.sch001 The Crown is not liable for any penalty under any...
s.sch001 (1) Nothing in these Regulations affects Her Majesty in her...
s.sch001 Entry to Crown premises
s.sch001 (1) If the Secretary of State for Northern Ireland considers...
s.sch002 Interpretation
s.sch002 Methods of service
s.sch002 Appropriate person to be served
s.sch002 Proper address for service
s.sch002 Service by electronic means of communication
s.sch002 Deemed service
s.sch002 Service on the Authority
s.sch002 Electronic service on the Authority
s.sch003 This Schedule has effect until the Authority has issued a...
s.sch003 In exercising, or deciding whether to exercise, its power under...
s.sch003 The Authority must have regard to— (a) the seriousness of...
s.sch003 The Authority must have regard to paragraph 3.1 to 7.2...
s.sch003 (1) For references to “licence holder” or “licensee” read “person...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.