Threads / CMA Enforcement Policy and Guidance / CA98 penalties guidance
Consultation Outcome Published 18 Apr 2018 Competition and Markets Authority ↗ View on GOV.UK

CA98 penalties guidance

The CMA consulted on proposed revisions to its published guidance on penalty setting in Competition Act 1998 (CA98) cases.

Opened 2 Aug 2017
Closed 27 Sep 2017
▤ Verbatim text from source document

We are inviting views on some revisions to the current guidance. These changes are based on decisional practice since the last change in the guidance in 2012, and relate to:

  • Step 1 – application of the 30% starting point range
  • Step 3 – mitigating and aggravating factors
  • Step 4 – adjustment for proportionality and specific deterrence
  • Step 6 – application of reductions for leniency and settlement

The guidance has also been revised to reflect institutional changes since it was originally published.