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Schedule 13, paragraph 17(3)

DMCCA 2024

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— is a United Kingdom national; is an individual who is habitually resident in the United Kingdom; is a body incorporated under the law of any part of the United Kingdom; carries on business in the United Kingdom.

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Source: legislation.gov.uk · retrieved 2026-07-30