UK Statutory Instrument SI 2003 United Kingdom

Competition Appeal Tribunal Rules 2003

Enforced by
CMA
Status
Amended (in force with amendments)
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person2

Plus 9 duties on the regulator, Crown ministers and public bodies — folded into the section list below.

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Any Person — also bound by 2684 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.

Part 1

1 of 7 sections shown
s.art004 The Registrar Regulated
Other duties (1) — Crown / regulator
  • Registrar must maintain CAT register, handle documents and enforce decisionsTribunal / Court
6 other sections in this Part — procedural and definitional
s.art001 Citation and commencement
s.art002 Interpretation
s.art003 Application of rules
s.art005 Tribunal address for service
s.art006 Tribunal Website
s.art007 Representation
Part 2

4 of 17 sections shown
s.art013 Acknowledgement and notification Regulated
Other duties (1) — Crown / regulator
  • Registrar must acknowledge appeals and notify the respondentTribunal / Court
s.art014 Defence Regulated
Other duties (1) — Crown / regulator
  • Respondent must file defence to CAT appeal within six weeksStatutory regulator
s.art015 Publication of summary of appeal Regulated
Other duties (1) — Crown / regulator
  • Registrar must publish appeal notice on Tribunal websiteTribunal / Court
s.art021 Timetable for the oral hearing Regulated
Other duties (1) — Crown / regulator
  • Competition Appeal Tribunal must set oral hearing timetable and notify partiesTribunal / Court
13 other sections in this Part — procedural and definitional
s.art008 Time and manner of commencing appeals
s.art009 Defective notices of appeal
s.art010 Power to reject
s.art011 Amendment
s.art012 Withdrawal of the appeal
s.art016 Intervention
s.art017 Consolidation
s.art018 Forum
s.art019 Directions
s.art020 Case management conference
s.art022 Evidence
s.art023 Summoning or citing of witnesses
s.art024 Failure to comply with directions
Part 3

0 of 5 sections shown
5 other sections in this Part — procedural and definitional
s.art025 Application of these rules
s.art026 Time for commencing proceedings for a review under section 120 of the
s.art027 Time for commencing proceedings for a review under section 179 of the 2002 Act
s.art028 Supplementary provisions concerning reviews
s.art029 Appeals in relation to penalties under sections 114 or 176(1)(f) of the 2002 Act
Part 4

3 of 20 sections shown
s.art036 Acknowledgment and notification Regulated
  • File acknowledgment of service within 7 days of receiving a CAT claimAny Person
s.art037 Defence to a claim for damages Regulated
  • File your defence to a damages claim within 28 daysAny Person
s.art044 Case management generally Regulated
Other duties (1) — Crown / regulator
  • Tribunal must actively manage damages claims justlyTribunal / Court
17 other sections in this Part — procedural and definitional
s.art030 Application of rules to claims for damages
s.art031 Time limit for making a claim for damages
s.art032 Manner of commencing proceedings under section 47A of the
s.art033 Manner of commencing proceedings under section 47B of the 1998 Act
s.art034 Amendment
s.art035 Addition of parties
s.art038 Additional claims
s.art039 Further pleadings
s.art040 Power to reject
s.art041 Summary judgment
s.art042 Withdrawal
s.art043 Offers and payments to settle
s.art045 Security for costs
s.art046 Interim payments on claims for damages
s.art047 Order for payment of damages
s.art048 Transfer of claims from the Tribunal
s.art049 Transfer of claims to the Tribunal
Part 5

3 of 21 sections shown
s.art054 Delivery of the decision Regulated
Other duties (1) — Crown / regulator
  • Tribunal must deliver decisions in public and notify partiesTribunal / Court
s.art059 Decision of the Tribunal on request for permission to appeal Regulated
Other duties (1) — Crown / regulator
  • Tribunal must decide requests for permission to appeal and notify partiesTribunal / Court
s.art060 References to the European Court Regulated
Other duties (1) — Crown / regulator
  • Registrar must send preliminary-ruling order to European CourtTribunal / Court
18 other sections in this Part — procedural and definitional
s.art050 Hearing to be in public
s.art051 Procedure at the hearing
s.art052 Quorum
s.art053 Requests for confidential treatment
s.art055 Costs
s.art056 Interest
s.art057 Consent orders
s.art058 Permission to appeal
s.art061 Power to make interim orders and to take interim measures
s.art062 Power of President, Chairman and Registrar to exercise powers of Tribunal
s.art063 Documents etc.
s.art064 Time
s.art065 Conditional Fee Arrangements
s.art066 Enforcement of orders
s.art067 Irregularities
s.art068 General power of the Tribunal
s.art069 Transitional
s.art070 Revocation

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