The Enterprise Act 2002 (Mergers and Market Investigations) (Determination of Control and Turnover for Penalties) Regulations 2024
These Regulations make provision for the purposes of sections 94AB(3) and (4), 111(4) and (4A), 167B(3) and (4) and 174D(4) and (4A) 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.