# Enterprise Act 2002, Section 174ZA: Extra-territorial application of notices under section 174


(1) This section applies to the exercise of the CMA’s power to give a person a notice under section 174(4) or (5).
(2) The power is exercisable so as to—
(a) give the notice to a person who is outside the United Kingdom (subject to subsection (3));
(b) require the production of documents, or the supply of information, held outside the United Kingdom.
(3) The CMA’s power to give a notice under section 174(4) or (5) to a person outside the United Kingdom by virtue of subsection (2)(a) is exercisable only if the person—
(a) is a United Kingdom national;
(b) is an individual who is habitually resident in the United Kingdom;
(c) is a body incorporated under the law of any part of the United Kingdom;
(d) carries on business in the United Kingdom.
(4) In subsection (3)(a) “United Kingdom national” has the same meaning as in Part 3 (see section 129(1)).
(5) Nothing in this section is to be taken to limit any other power of the CMA to give a notice under section 174(4) or (5) to a person outside the United Kingdom.

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Source: https://www.legislation.gov.uk/ukpga/2002/40/section/174ZA (the official version)
Page: https://openlegislation.uk/enterprise-act-2002/section-174ZA
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.