{
  "url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014",
  "json_url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014.json",
  "id": "uksi/2014/533",
  "title": "The Enterprise Act 2002 (Mergers) (Interim Measures: Financial Penalties) (Determination of Control and Turnover) Order 2014",
  "short_title": "Enterprise Act 2002 (Mergers) (Interim Measures: Financial Penalties) (Determination of Control and Turnover) 2014",
  "long_title": "This Order makes provision, for the purposes of section 94A of the Enterprise Act 2002 (c. 40) (“the Enterprise Act”), for determining when an enterprise is to be treated as controlled by a person and for determining the turnover of an enterprise.",
  "citation": "S.I. 2014/533",
  "type": "uksi",
  "year": "2014",
  "number": "533",
  "version": "current",
  "date": "2014-03-06",
  "revised": true,
  "valid_from": "2020-12-31",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/article-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": "Control of an enterprise",
      "url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/article-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Turnover of an enterprise",
      "url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/article-3",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule",
      "kind": "schedule",
      "number": null,
      "heading": "TURNOVER OF AN ENTERPRISE",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/schedule/paragraph-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": "Turnover of an enterprise",
      "url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/schedule/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": "Turnover in respect of activities of a credit institution or financial institution",
      "url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/schedule/paragraph-3",
      "extent": null,
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": "Turnover in respect of activities of an insurance undertaking",
      "url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/schedule/paragraph-4",
      "extent": null,
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": "Further provisions about determining turnover",
      "url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/schedule/paragraph-5",
      "extent": null,
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/note",
      "extent": null,
      "status": null,
      "parent": null
    }
  ],
  "has_text": true,
  "pdfs": [
    {
      "title": "Printed copy",
      "main": true,
      "language": null,
      "date": "2014-03-11",
      "size": 56877,
      "url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/pdf/uksi_20140533_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2014/533/pdfs/uksi_20140533_en.pdf"
    },
    {
      "title": "UK Explanatory Memorandum",
      "main": false,
      "language": null,
      "date": "2014-03-11",
      "size": 35084,
      "url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/pdf/uksiem_20140533_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2014/533/pdfs/uksiem_20140533_en.pdf"
    }
  ],
  "outstanding_effects": [],
  "made_under": [],
  "changes_made_to": 11,
  "changes_made_to_url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/changes.json",
  "changes_made_by": 0,
  "changes_made_by_url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/enterprise-act-2002-mergers-interim-measures-financial-penalties-determination-of-control-and-turnover-order-2014/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2014/533",
    "retrieved_at": "2026-10-29T00:24:24.024420+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}