UK Statutory Instrument
2013
United Kingdom
Electricity and Gas (Market Integrity and Transparency) (Enforcement etc.) Regulations 2013
At a glance
Enforced by
What's here
1 compliance obligation
Who this Act binds
Business-side actors with duties under this Act, ranked by how often they appear.
- Trader 1
Other Acts binding the same actors
For each actor bound by this Act, the other UK Acts that bind them most often. Useful for understanding the full compliance landscape facing each role.
Traders also bound by 826 other Acts (top 5 shown)
- Value Added Tax Regulations 1995 1995 413 duties
- Companies Act 2006 2006 243 duties
- The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 2008 114 duties
- Insolvency (England and Wales) Rules 2016 2016 62 duties
- Building Societies Act 1986 1986 56 duties
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Part 1 — General
Browse 6 other sections in this Part — procedural / definitional / commencement
Interpretation
Regulated person
REMIT requirement
Application to the Crown etc
Service of notices
Part 2 — Functions of the Authority
Browse 2 other sections in this Part — procedural / definitional / commencement
Authority's general functions
It shall be the duty of the Authority, where either...
Part 3 — Information and Investigations
Obligation to record and retain records
- Record and keep certain wholesale energy communications for 6 months Trader
Browse 14 other sections in this Part — procedural / definitional / commencement
Authority's power to require information: regulated persons etc
Power of Authority to investigate
Authority's power to require information
Authority's power to summon and hear
Reports by skilled persons
Information and documents: supplemental provisions
Admissibility of statements
Power to enter premises under a warrant
Search warrants: safeguards
Execution of search warrant
Retention of documents taken under regulation 16
Offences
General restrictions on disclosure of information
reg.20B
Part 4 — Injunctions and Restitution
Browse 5 other sections in this Part — procedural / definitional / commencement
Injunctions
Restitution orders
Power of Authority to require restitution
Warning notices
Decision notices
Part 5 — Penalties
Browse 9 other sections in this Part — procedural / definitional / commencement
Power of Authority to impose penalty
Statement of policy
Statement of policy: transitory provision
Statement of policy: procedure
Warning notices
Decision notice and right to refer to Tribunal
Power of court to impose penalty
Effect on transactions
Penalties
Part 6 — Notices
Browse 9 other sections in this Part — procedural / definitional / commencement
Warning notices
Decision notices
Notices of discontinuance
Final notices
Publication
Third party rights
Access to Authority material
The Authority's procedures
Statements under regulation 42: consultation
Part 7 — Hearings and appeals
Browse 4 other sections in this Part — procedural / definitional / commencement
Proceedings before Tribunal: general provisions
Proceedings before Tribunal: decision notices etc
Offences
Assistance by way of representation: Scotland
Part 8 — Offences
Browse 3 other sections in this Part — procedural / definitional / commencement
Offences by bodies corporate etc
Proceedings for offences
Jurisdiction and procedure in respect of offences
Part 9 — Miscellaneous provisions
Browse 3 other sections in this Part — procedural / definitional / commencement
Protected disclosures
Limitation on power to require documents
Review
Schedules
Browse 18 other Schedules — structural / supplementary
Crown application
The Crown is not liable for any penalty under any...
(1) Nothing in these Regulations affects Her Majesty in her...
Entry to Crown premises
(1) If the Secretary of State considers that in the...
Interpretation
Methods of service
Appropriate person to be served
Proper address for service
Service by electronic means of communication
Deemed service
Service on the Authority
Electronic service on the Authority
This Schedule has effect until the Authority has issued a...
In exercising, or deciding whether to exercise, its power under...
The Authority must have regard to— (a) the seriousness of...
The Authority must have regard to paragraphs 4.1 to 5.5...
(1) For references to “licence holder” or “licensee” read “person...
Official guidance
Authoritative sources published by regulators or government explaining this legislation.
Enforcement and responsible bodies
The regulators that administer or enforce this legislation.
Office of Gas and Electricity Markets
Regulates gas and electricity markets in Great Britain. Issues licences for generation, transmission, distribution, and supply. Protects consumers and promotes competition. Also …
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Browse legislation
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Regulators
Learn more about the bodies that enforce this legislation.