CPC Commission
Consumer Protection Act
PART 2
National Consumer Agency
Chapter 1
The Agency
Establishment day.
6.—F9[…]
Annotations:
Amendments:
F9
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Editorial Notes:
E10
Previous affecting provision: power pursuant to section exercised (1.05.2007) by Consumer Protection Act 2007 (Establishment Day) Order 2007 (S.I. No. 179 of 2007).
Establishment of Agency.
7.—F10[…]
Annotations:
Amendments:
F10
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Functions of Agency.
8.—F11[…]
Annotations:
Amendments:
F11
Repealed (31.10.2014), by Competition and Consumer Protection Act 2014 (29/2014) s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Editorial Notes:
E11
Previous affecting provision: obligation imposed on Central Bank of Ireland to provide to National Consumer Agency information obtained by it pursuant to Central Bank Act 1942 (22/1942), ss. 5C(1) and (2), which is relevant to the exercise of the Agency’s functions under subs. (3)(ha) by Central Bank Act 1942 (22/1942) s. 5C(3), as inserted (1.10.2010) by Central Bank Reform Act 2010 (23/2010), s. 14(1) and sch. 1 part 1 item 22, S.I. No. 469 of 2010; repealed as per F-note above.
E12
Previous affecting provision: subs. (2) amended and subs. (3)(ha) inserted (1.10.2010) by Central Bank Reform Act 2010 (23/2010), s. 15(14) and sch. 2 part 14, S.I. No. 469 of 2010; repealed as per F-note above.
F12[Supplementary powers of Agency with respect to carrying out certain responsibilities.
8A.—F13[…]]
Annotations:
Amendments:
F12
Inserted (1.01.2011) by Central Bank Reform Act 2010 (23/2010), s. 15(5) and sch. 2 part 5 item 3, S.I. No. 686 of 2010.
F13
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per reg. 3.
Review of legislation.
9.—F14[…]
Annotations:
Amendments:
F14
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Membership of Agency.
10.—F15[…]
Annotations:
Amendments:
F15
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Chairperson of Agency.
11.—F16[…]
Annotations:
Amendments:
F16
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Meetings and procedures of Agency.
12.—F17[…]
Annotations:
Amendments:
F17
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014) s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Committees.
13.—F18[…]
Annotations:
Amendments:
F18
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Chief executive.
14.—F19[…]
Annotations:
Amendments:
F19
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Functions of chief executive.
15.—F20[…]
Annotations:
Amendments:
F20
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Attendance of chief executive before Committee of Public Accounts.
16.—F21[…]
Annotations:
Amendments:
F21
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Attendance of chief executive before other Oireachtas Committees.
17.—F22[…]
Annotations:
Amendments:
F22
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Membership of either House of the Oireachtas, European Parliament or local authority.
18.—F23[…]
Annotations:
Amendments:
F23
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Indemnity for members of Agency.
19.—F24[…]
Annotations:
Amendments:
F24
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Strategy statement and work programme of Agency.
20.—F25[…]
Annotations:
Amendments:
F25
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Provision for co-operation between Agency and certain prescribed bodies.
21.—F26[…]
Annotations:
Amendments:
F26
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Editorial Notes:
E13
Previous affecting provision: subs. (11)(a)(i) substituted (1.01.2011) by Central Bank Reform Act 2010 (23/2010), s. 15(5) and sch. 2 part 5 item 4, S.I. No. 686 of 2010; repealed as per F-note above.
Reports and information to Minister.
22.—F27[…]
Annotations:
Amendments:
F27
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Accounts and audits.
23.—F28[…]
Annotations:
Amendments:
F28
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Advances by Minister to Agency.
24.—F29[…]
Annotations:
Amendments:
F29
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
F30[Annual estimate of income for certain purposes.
24A.—At least one month before the start of each financial year the Agency shall prepare, and shall submit to the Minister and the Minister for Finance, a statement of the expenditure required during the financial year for the purposes of the functions referred to in F31[section 10(3)(j) of the Competition and Consumer Protection Act 2014]. ]
Annotations:
Amendments:
F30
Inserted (1.01.2011) by Central Bank Reform Act 2010 (23/2010), s. 15(5) and sch. 2 part 5 item 5, S.I. No. 686 of 2010.
F31
Substituted (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 82(a), S.I. No. 366 of 2014, in effect as per reg. 3.
F30[
Power to impose levies.
24B.—(1) The Agency may make regulations prescribing levies to be paid by persons who are subject to regulation under the designated enactments and designated statutory instruments (within the respective meanings given by the Central Bank Act 1942).
(2) A levy prescribed under subsection (1) shall relate only to the Agency’s performance of its functions referred to in F32[section 10(3)(j) of the Competition and Consumer Protection Act 2014].
(3) In particular, regulations under subsection (1) may provide for any of the following matters:
(a) the activities, services or other matters for which specified kinds of levies are payable;
(b) the persons, or classes of persons, who are required to pay specified kinds of levies;
(c) the amounts of specified kinds of levies;
(d) the periods for which, or the dates by which, specified levies are to be paid to the Agency;
(e) penalties that are payable by a person who fails to pay a levy on time;
(f) the keeping of records, and the making of returns to the Agency, by persons who are liable to pay a specified levy;
(g) the collection and recovery of levies.
(4) Regulations made under this section do not take effect until approved by the Minister with the consent of the Minister for Finance.
(5) Section 3(2) does not apply to regulations made under subsection (1).
(6) The Agency may refund the whole or a part of a levy paid or payable under regulations in force under this section.
(7) The Agency may amend or revoke a regulation made under this section.
(8) An amendment or revocation of regulations made under this section does not take effect until approved by the Minister with the consent of the Minister for Finance.
(9) The Agency may, by proceedings in a court of competent jurisdiction, recover as a debt an amount of levy payable under regulations in force under this section.]
Annotations:
Amendments:
F30
Inserted (1.01.2011) by Central Bank Reform Act 2010 (23/2010), s. 15(5) and sch. 2 part 5 item 5, S.I. No. 686 of 2010.
F32
Substituted (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 82(b), S.I. No. 366 of 2014.
Editorial Notes:
E14
Power pursuant to section exercised (15.09.2016) by Consumer Protection Act 2007 (Competition and Consumer Protection Commission) Levy Regulations 2016 (S.I. No. 479 of 2016).
E15
Power pursuant to section exercised (22.10.2015) by Consumer Protection Act 2007 (Competition and Consumer Protection Commission) Levy Regulations 2015 (S.I. No. 457 of 2015).
E16
Power pursuant to section exercised (10.10.2014) by Consumer Protection Act 2007 (National Consumer Agency) Levy Regulations 2014 (S.I. No. 458 of 2014).
E17
Power pursuant to section exercised (29.10.2013) by Consumer Protection Act 2007 (National Consumer Agency) Levy Regulations 2013 (S.I. No. 409 of 2013).
E18
Power pursuant to section exercised (7.11.2012) by Consumer Protection Act 2007 (National Consumer Agency) Levy Regulations 2012 (S.I. No. 435 of 2012).
E19
Power pursuant to section exercised (4.11.2011) by Consumer Protection Act 2007 (National Consumer Agency) Levy Regulations 2011 (S.I. No. 560 of 2011); amended (7.11.2012) by Consumer Protection Act 2007 (National Consumer Agency) Levy Regulations 2012 (S.I. No. 435 of 2012); amended (29.10.2013) by Consumer Protection Act 2007 (National Consumer Agency) Levy Regulations 2013 (S.I. No. 409 of 2013); and amended (10.10.2014) by Consumer Protection Act 2007 (National Consumer Agency) Levy Regulations 2014 (S.I. No. 458 of 2014).
F30[
Surplus or deficiency in certain income of Agency during financial year.
24C.—(1) If the total sum received by the Agency on account of levies prescribed under section 24B during a financial year is greater than the Agency’s expenditure on the performance of its functions referred to in F33[section 10(3)(j) of the Competition and Consumer Protection Act 2014] during that financial year, the Agency—
(a) shall apply the surplus to the performance of those functions and the exercise of those powers in the following financial year, and
(b) shall reduce the levies prescribed in relation to the latter financial year accordingly.
(2) If the sum received by the Agency on account of levies prescribed under section 24B during a financial year is less than the Agency’s expenditure on the performance of its functions referred to in F33[section 10(3)(j) of the Competition and Consumer Protection Act 2014] during that financial year, the Agency may prescribe levies in relation to the following financial year sufficient to—
(a) make good the deficiency, and
(b) ensure that the sum received by the Agency on account of such levies during the following financial year fully covers the performance of those functions during both those financial years.]
Annotations:
Amendments:
F30
Inserted (1.01.2011) by Central Bank Reform Act 2010 (23/2010), s. 15(5) and sch. 2 part 5 item 5, S.I. No. 686 of 2010.
F33
Substituted (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 82(c), S.I. No. 366 of 2014, in effect as per reg. 2.
F30[
Arrangements in relation to collection of levies.
24D.—(1) The Agency may enter into an arrangement with a prescribed body in relation to the collection of a levy.
(2) An arrangement referred to in subsection (1) is to be for the purpose of enabling the Agency or prescribed body to collect the relevant levy from each person or body obliged to pay it and pay the collected levy to the entity entitled to receive it.
(3) An arrangement referred to in subsection (1) shall provide for the costs associated with the collection of the levy concerned to be met by the entity entitled to receive the levy.
(4) Nothing in this section affects any other power of the Agency to enter into an arrangement for the collection of levies.
(5) In this section—
‘levy’ means a levy imposed under section 24B or any other enactment;
‘prescribed body’ means the following:
(a) the Pensions Board;
(b) the Financial Services Ombudsman;
(c) the Central Bank of Ireland;
(d) any other body prescribed by the Minister by regulations made for the purposes of this section. ]
Annotations:
Amendments:
F30
Inserted (1.01.2011) by Central Bank Reform Act 2010 (23/2010), s. 15(5) and sch. 2 part 5 item 5, S.I. No. 686 of 2010.
F30[
Accounting for levies.
24E.—In its annual report and annual accounts, the Agency shall include statements of—
(a) the amounts collected by way of levies under section 24B, and
(b) how those amounts were expended. ]
Annotations:
Amendments:
F30
Inserted (1.01.2011) by Central Bank Reform Act 2010 (23/2010), s. 15(5) and sch. 2 part 5 item 5, S.I. No. 686 of 2010.
F34[
Arrangements in relation to the collection of information relevant to levy collection
24F. (1) The Commission may, for the purpose of obtaining any information which may be required in relation to the calculation of levies to be imposed under section 24B require persons who are subject to such levies to provide the Commission within such reasonable period as the Commission may determine, with such information as the Commission may reasonably require in relation to the calculation of the amounts of the said levies.
(2) A person who—
(a) without reasonable excuse, fails to comply with a requirement under this section, or
(b) in purported compliance with such a requirement provides information that he or she knows to be false or misleading in a material respect,
commits an offence and is liable on summary conviction to the fines and penalties provided in section 79.]
Annotations:
Amendments:
F34
Inserted (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 76, S.I. No. 366 of 2014, in effect as per reg. 3.
Authorised officers of Agency.
30.—F41[…]
Annotations:
Amendments:
F41
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Editorial Notes:
E21
Previous affecting provision: term “relevant statutory provisions” construed for purpose of section (27.09.2010) by European Communities (Names and Labelling of Textile Products) Regulations 2010 (S.I. No. 485 of 2010), reg. 18(3); revoked (8.05.2012) by European Union (Textile Fibre Names and Related Labelling and Marking of the Fibre Composition of Textile Products) Regulations 2012 (S.I. No. 142 of 2012), reg. 13(a), in effect as per reg. 1(2).
E22
Previous affecting provision: application of section extended (27.09.2010) by European Communities (Names and Labelling of Textile Products) Regulations 2010 (S.I. No. 485 of 2010), reg. 18(1) and (2); revoked (8.05.2012) by European Union (Textile Fibre Names and Related Labelling and Marking of the Fibre Composition of Textile Products) Regulations 2012 (S.I. No. 142 of 2012), reg. 13(a), in effect as per reg. 1(2).
E23
Previous affecting provision: application of section extended (13.06.2014) by European Union (Consumer Information, Cancellation and Other Rights) Regulations 2013 (S.I. No. 484 of 2013), reg. 35(1), in effect as per reg. 1(2); repealed as per F-note above.
E24
Previous affecting provision: application of section extended (8.05.2012) by European Union (Textile Fibre Names and Related Labelling and Marking of the Fibre Composition of Textile Products) Regulations 2012 (S.I. No. 142 of 2012), reg. 9(1), in effect as per reg. 1(2); repealed as per F-note above.
E25
Previous affecting provision: term ‘relevant statutory provisions’ construed for purpose of section (23.02.2011) by European Union (Protection of Consumers in respect of Timeshare, Long-term Holiday Product, Resale and Exchange Contracts) Regulations 2011 (S.I. No. 73 of 2011), reg. 22(a), in effect as per reg. 1(2); repealed as per F-note above.
E26
Previous affecting provision: application of section extended (23.02.2011) by European Union (Protection of Consumers in respect of Timeshare, Long-term Holiday Product, Resale and Exchange Contracts) Regulations 2011 (S.I. No. 73 of 2011), reg. 23, in effect as per reg. 1(2); repealed as per F-note above.
E27
Previous affecting provision: application of section extended (11.04.2009) by European Communities (Prepacked Products) Regulations 2008 (S.I. No. 566 of 2008), reg. 9, in effect as per reg. 1(2); repealed as per F-note above.
Disclosure of information relating to offences.
31.—F42[…]
Annotations:
Amendments:
F42
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Editorial Notes:
E28
Previous affecting provision: subss. 1(e) and (2)(e) amended (1.10.2010) by Central Bank Reform Act 2010 (23/2010), s. 15(14) and sch. 2 part 14, S.I. No. 469 of 2010; repealed as per F-note above.
Prohibition on unauthorised disclosure of information.
32.—F43[…]
Annotations:
Amendments:
F43
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Modifications (not altering text):
C5
Person holding record under section excluded from requirement to refuse an FOI request (14.10.2014) by Freedom of Information Act 2014 (30/2014), s. 41(1)(a) and sch. 3 part 1, commenced on enactment. This section is listed in sch. 3 part 1.
Enactments relating to non-disclosure of records
41.— (1) A head shall refuse to grant an FOI request if—
(a) the disclosure of the record concerned is prohibited by law of the European Union or any enactment (other than a provision specified in column (3) of Part 1 or 2 of Schedule 3 of an enactment specified in that Schedule), or
…
SCHEDULE 3
Enactments Excluded from Application of Section 41
…
Part 1
Statutes
Number and Year
(1)
Short Title
(2)
Provision
(3)
…
…
…
No. 19 of 2007
Consumer Protection Act 2007
Section 32.
…
…
…
Amendment of Freedom of Information Act 1997.
33.—F44[…]
Annotations:
Amendments:
F44
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Chapter 2
Staff of Agency
Staffing.
34.—F45[…]
Annotations:
Amendments:
F45
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Transfer of employment of certain persons to Agency.
35.—F46[…]
Annotations:
Amendments:
F46
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Superannuation.
36.—F47[…]
Annotations:
Amendments:
F47
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Editorial Notes:
E29
Previous affecting provision: any defined benefit scheme established under section excluded from application of Pensions Act 1990 (25/1990), Part IV by Occupational Pension Schemes (Funding Standard) Regulations 1993 (S.I. No. 419 of 1993), reg. 6 and sch. C, sch. C as substituted (18.04.2013) by Occupational Pension Schemes (Funding Standard) (Amendment) Regulations 2013 (S.I. No. 135 of 2013), reg. 2; and as substituted (16.06.2014) by Occupational Pension Schemes (Funding Standard) (Amendment) Regulations 2014 (S.I. No. 268 of 2014); repealed as per F-note above.
E30
Previous affecting provision: any defined benefit scheme established under section excluded from application of Pensions Act 1990 (25/1990), Part III, by Occupational Pension Schemes (Preservation of Benefits) Regulations 2002 (S.I. No. 279 of 2002), reg. 11 and sch., sch. as substituted (26.02.2009) by Occupational Pension Schemes (Preservation of Benefits) (Amendment) Regulations 2009 (S.I. No. 70 of 2009), reg. 2; repealed as per F-note above.
Chapter 3
Transfer of Functions, etc.
Transfer of functions to Agency.
37.—F48[…]
Annotations:
Amendments:
F48
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Editorial Notes:
E31
Functions previously transferred to the National Consumer Agency under subsection (2) transferred to the Competition and Consumer Protection Commission (31.10.2014) by the Competition and Consumer Protection Act 2014 (29/2014), s. 10(3)(q), S.I. No. 366 of 2014, in effect as per art. 3.
Preservation of existing contracts.
38.—F49[…]
Annotations:
Amendments:
F49
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Transfer of assets and liabilities.
39.—F50[…]
Annotations:
Amendments:
F50
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
References in certain other enactments to Director or Office of Director.
40.—F51[…]
Annotations:
Amendments:
F51
Repealed (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 7(2), S.I. No. 366 of 2014, in effect as per art. 3.
Competition and Consumer Protection Act 2014
COMPETITION AND CONSUMER PROTECTION ACT 2014
An Act to provide for the establishment of a body to be known in the Irish language as An Coimisiún um Iomaíocht agus Cosaint Tomhaltóirí or in the English language the Competition and Consumer Protection Commission, to provide for the dissolution of the Competition Authority and the National Consumer Agency, to amend the law relating to media mergers and for that and other purposes to amend the Competition Act 2002 , the Central Bank Act 1942 , the Consumer Protection Act 2007 , the Criminal Justice Act 2011 and the Communications (Retention of Data) Act 2011 , and to provide for related matters. [28 th July, 2014]
Be it enacted by the Oireachtas as follows:
PART 1
Preliminary and General
Short title, collective citations, construction and commencement
1. (1) This Act may be cited as the Competition and Consumer Protection Act 2014.
(2) The Competition Acts 2002 to 2012 and Parts 3 and 4 may be cited together as the Competition Acts 2002 to 2014 and shall be construed together as one Act.
(3) The Consumer Protection Act 2007 and Parts 5 and 6 may be cited together as the Consumer Protection Acts 2007 and 2014 and shall be construed together as one Act.
(4) The Communications (Retention of Data) Act 2011 and section 89 may be cited together as the Communications (Retention of Data) Acts 2011 and 2014 and shall be construed together as one Act.
(5) This Act, other than Part 4 , shall come into operation on such day or days as the Minister may appoint by order or orders either generally or with reference to any particular purpose or provision and different days may be so appointed for different purposes or different provisions, and for the repeal of different provisions effected by section 7 .
(6) Part 4 shall come into operation on such day or days as the Minister for Communications, Energy and Natural Resources may appoint by order or orders either generally or with reference to any particular purpose or provision and different days may be so appointed for different purposes or different provisions.
Interpretation
2. In this Act—
“Act of 2002” means the Competition Act 2002 ;
“Act of 2007” means the Consumer Protection Act 2007 ;
“authorised officer” shall be construed in accordance with section 35 ;
“Commission” has the meaning assigned to it by section 9 ;
“contravention” has the same meaning as it has in the Act of 2002;
“enactment” has the same meaning as it has in the Interpretation Act 2005 ;
“establishment day” shall be construed in accordance with section 8 ;
“dissolved body” has the meaning assigned to it by section 38 ;
“financial year” means a period of 12 months ending on 31 December in any year and, in the case of the first financial year of the Commission, means the period commencing on the establishment day and ending on 31 December in the year in which the establishment day falls;
“goods” has the same meaning as it has in the Act of 2007;
“Minister” means the Minister for Jobs, Enterprise and Innovation;
“prescribed” means prescribed by regulations made by the Minister;
“recognised trade union or staff association” means a trade union or staff association recognised by the Commission for the purposes of negotiations which are concerned with the remuneration or conditions of employment, or the working conditions of employees;
“relevant statutory provisions” means—
(a) “relevant statutory provisions” within the meaning of the Act of 2007,
(b) the Act of 2002, and any instrument made under that Act for the time being in force, and
(c) this Act, and any instrument made under this Act for the time being in force;
“services” has the same meaning as it has in the Act of 2007;
“undertaking” has the same meaning as it has in the Act of 2002.
Orders and regulations
3. (1) The Minister may by regulations provide for any matter referred to in this Act as prescribed or to be prescribed.
(2) Without prejudice to any provision of this Act, regulations under this section may contain such incidental, supplementary and consequential provisions as appear to the Minister to be necessary or expedient for the purposes of the regulations.
(3) Every order (other than an order under section 1 (5) or section 8 made by the Minister or an order under section 1 (6) made by the Minister for Communications, Energy and Natural Resources) and regulation made by the Minister under this Act shall be laid before each House of the Oireachtas as soon as may be after it is made and, if a resolution annulling the order or regulation is passed by either such House within the next 21 days on which that House sits after the order or regulation is laid before it, the order or regulation shall be annulled accordingly, but without prejudice to the validity of anything previously done thereunder.
Time limit for institution of summary proceedings
4. Notwithstanding section 10 (4) of the Petty Sessions (Ireland) Act 1851 , summary proceedings for an offence under this Act may be instituted within 2 years from the date on which the offence was alleged to have been committed.
Expenses
5. The expenses incurred by the Minister in the administration of this Act shall, to such extent as may be sanctioned by the Minister for Public Expenditure and Reform, be paid out of moneys provided by the Oireachtas.
Transitional provisions relating to mergers
6. Where a merger or acquisition was notified under Part 3 of the Act of 2002 before the commencement of section 7 (1)(b) and Parts 3 and 4 , then, upon such commencement, the Act of 2002 shall apply to the merger or acquisition as if the amendments effected by section 7 (1) and Parts 3 and 4 had not been made.
Repeals
7. (1) The following provisions of the Act of 2002 are repealed:
(a) subsections (11B) and (11C) (inserted by section 2 (h) of the Competition (Amendment) Act 2012 ) of section 8;
(b) sections 23 and 25;
(c) Part 4;
(d) Schedule 1.
(2) Part 2 (other than sections 24A to 24E) of the Act of 2007 is repealed.
PART 2
Establishment of Commission and Dissolution of Bodies
Chapter 1
Establishment of Commission
Establishment day
8. The Minister shall, by order, appoint a day to be the establishment day for the purposes of this Act.
Establishment of Competition and Consumer Protection Commission
9. (1) There shall stand established on the establishment day, a body which shall be known, in the Irish language, as An Coimisiún um Iomaíocht agus Cosaint Tomhaltóirí or, in the English language, as the Competition and Consumer Protection Commission (in this Act referred to as the “Commission”), to perform the functions conferred on it by this Act.
(2) The Commission shall be a body corporate with perpetual succession and an official seal and shall have power to sue, and may be sued, in its corporate name, and shall, with the consent of the Minister given with the approval of the Minister for Public Expenditure and Reform, have power to acquire, hold and dispose of land or an interest in land, and shall have power to acquire, hold and dispose of any other property.
(3) The seal of the Commission shall be authenticated by—
(a) the signatures of 2 members of the Commission, or
(b) the signatures of both a member and a member of the staff of the Commission, authorised by the Commission to act in that behalf.
(4) Judicial notice shall be taken of the seal of the Commission and any document purporting to be an instrument made by, and to be sealed with the seal of, the Commission shall, unless the contrary is shown, be received in evidence and be deemed to be such instrument without further proof.
(5) Subject to this Act, the Act of 2002 and the Act of 2007 the Commission shall be independent in the performance of its functions.
Functions of Commission
10. (1) The Commission shall have, in addition to the functions assigned to it by any other provision of this Act, or of any other enactment, the following functions:
(a) to promote competition;
(b) to promote and protect the interests and welfare of consumers;
(c) to carry out an investigation, either on its own initiative or in response to a complaint made to it by any person, into any suspected breach of—
(i) the relevant statutory provisions, that may be occurring or has occurred,
(ii) Article 101 or 102 of the Treaty on the Functioning of the European Union, that may be occurring or has occurred, or
(iii) notwithstanding their repeal, the Competition (Amendment) Act 1996 and the Competition Act 1991 , that has occurred;
(d) to enforce the relevant statutory provisions;
(e) to encourage compliance with the relevant statutory provisions, which may include the publication of notices containing practical guidance as to how those provisions may be complied with;
(f) to set the strategic objectives for the Commission; and
(g) to ensure that appropriate systems and procedures are in place to achieve the Commission’s strategic objectives and to take all reasonable steps available to it to achieve those objectives.
(2) This section and the other provisions of this Part are without prejudice to the Central Bank Act 1942 in relation to the concurrent vesting in the Central Bank of Ireland of certain functions under the Act of 2007.
(3) Without prejudice to the generality of subsection (1), in performing its functions under this Act, the Commission—
(a) may, and shall at the request of the Minister, advise and, as appropriate, make recommendations to the Government, the Minister, any other Minister of the Government, any Minister of State, any public body or any prescribed body within the meaning of section 19 in relation to any matter concerning, or which the Commission considers would be likely to impact on—
(i) consumer protection and welfare, or
(ii) competition,
or both,
(b) shall foster and promote contacts, and co-operate and consult with consumer groups and such other persons or bodies as the Commission considers could assist in the promotion or development of consumer protection and welfare and competition matters,
(c) shall promote, where appropriate, the development of alternative dispute resolution procedures as a means of resolving disputes arising out of consumer transactions,
(d) shall promote public awareness and conduct public information campaigns for the purpose of educating and providing information to the public in relation to consumer protection and welfare,
(e) shall promote public awareness and conduct public information campaigns in relation to issues of competition,
(f) shall promote educational initiatives and activities relating to consumer and competition information and awareness and advise, when requested, the Minister or any other Minister of the Government, Department of State, educational or training institution or any public body whose activities are concerned with matters relating to any of the purposes of this Act, the Act of 2002 or the Act of 2007,
(g) shall review and may approve codes of practice in accordance with section 88 of the Act of 2007,
(h) shall prepare and publish guidelines to traders or persons representing traders in accordance with section 90 of the Act of 2007,
(i) shall promote and encourage the establishment by a trader or traders, whether generally or in respect of a particular service or services, of quality assurance schemes, that is to say schemes the purpose of which is—
(i) to maintain and improve the quality and reliability of the service or services provided to consumers, and
(ii) to enable consumers to identify traders who meet the requirements of the scheme concerned,
(j) shall promote the interests of consumers by—
(i) providing information in relation to financial services, including information in relation to the costs to consumers, and the risks and benefits associated with the provision of those services, and
(ii) promoting the development of financial education and capability,
(k) may, and shall when requested by the Minister, advise and, as appropriate, make recommendations to the Government, the Minister, any other Minister of the Government or any Minister of State, in relation to any proposals for legislative change, or any other policy matters, concerning—
(i) consumer protection and welfare, or
(ii) competition,
or both,
(l) may, and shall when requested by the Minister, and after consultation with such persons as it considers appropriate having regard to the proposals to be submitted, submit to the Minister, any other Minister of the Government or any Minister of State any proposals it considers appropriate for amendment of any enactment, or for new enactments, concerning—
(i) consumer protection and welfare, or
(ii) competition,
or both,
(m) may co-operate with other authorities whether in the State or elsewhere charged with responsibility for the enforcement of laws relating to consumer protection and welfare and competition or the promotion of consumer protection and welfare and competition between undertakings,
(n) shall, as it considers appropriate, conduct or commission research, studies and analysis on matters relating to the functions of the Commission and may publish, in the form and manner that the Commission thinks fit, such findings as it considers appropriate (which may consist of, or include, a study or analysis of any development outside the State),
(o) for the purposes of performing its functions under paragraphs (d), (e), (f) and (n), may, through the provision of financial or other resources, support the activities relating to consumer protection and welfare and competition of such voluntary bodies as the Commission considers appropriate,
(p) may identify and comment on constraints imposed by any enactment or administrative practice on the operation of competition in the economy,
(q) shall perform such other functions transferred to the Commission pursuant to section 39 including the functions transferred to the National Consumer Agency under subsection (2) of section 37 of the Act of 2007.
(4) The Minister may request the Commission to carry out a study or analysis of—
(a) any issue relating to consumer protection and welfare,
(b) any practice or method of competition affecting the supply and distribution of goods or the provision of services, or
(c) any other matter relating to competition,
and to submit a report to the Minister in relation to the study or analysis, and the Commission shall comply with such a request within such period and in such form and manner as the Minister may specify in the request.
(5) The Commission shall have all such powers as are necessary or expedient for the performance of its functions and shall ensure that its functions are performed effectively and efficiently.
(6) The Commission may delegate the performance of any of its functions to any member of the Commission or to any member of its staff duly authorised in that behalf by the Commission.
(7) Notwithstanding subsection (6), the Commission may not delegate the performance of the following functions—
(a) making a declaration under subsection (3) of section 4 of the Act of 2002 that a specified category of agreements, decisions or concerted practices complies with the conditions referred to in subsection (5) of that section,
(b) making a determination in relation to a merger or acquisition under section 22(3) of the Act of 2002,
(c) the initiation of enforcement proceedings under Parts 2 and 2A and section 26 of the Act of 2002 and Part 5 of the Act of 2007,
(d) functions under Chapter 5 (inserted by Part 6) of Part 3 of the Act of 2007, and
(e) functions under sections 22 , 28 , 30 and 32 .
(8) Nothing in this section or any other provision of this Act imposes a duty on the Commission to consider whether to investigate a matter that is referred to it but the Commission may, in the case of a matter referred to it, consider whether to do so (and, accordingly, may proceed to investigate the matter) where it is satisfied the matter may affect competition or the interests and welfare of consumers or both.
(9) In this section, “public body” has the same meaning as in the Act of 2007.
Supplementary powers of Commission with respect to carrying out certain functions
11. (1) To enable the Commission to perform the functions set out in section 10 (3)(j), the Commission may—
(a) undertake studies, analyses and surveys with respect to the provision of financial services to consumers,
(b) collect and compile information for that purpose, and
(c) publish the results of any such studies, analyses or surveys.
(2) In undertaking a study, analysis or survey under subsection (1), the Commission—
(a) may, by notice in writing, require any person who, in the opinion of the Commission has information, or has control of a record or other thing, that is relevant to the study, analysis or survey to provide the information, record or thing to the Commission, and
(b) may, by the same or another notice in writing, require the person to attend before a member or member of the staff of the Commission for that purpose.
(3) A person who—
(a) intentionally prevents the Commission from exercising a function conferred by subsection (1),
(b) intentionally obstructs or hinders the Commission in the exercise of such a power,
(c) without reasonable excuse, fails to comply with a requirement made to the person in accordance with subsection (2), or
(d) in purporting to comply with a requirement made under subsection (2) to provide information, provides the Commission with information that the person knows, or ought reasonably to know, is false or misleading in a material respect,
is guilty of an offence.
(4) A person guilty of an offence under this section is liable—
(a) on summary conviction, to a class A fine or imprisonment for a term not exceeding 12 months or both, or
(b) on conviction on indictment, to a fine not exceeding €30,000 or imprisonment for a term not exceeding 5 years or both.
(5) Summary proceedings for an offence under this section may be brought and prosecuted by the Commission.
Membership of Commission
12. (1) A person who immediately before the establishment day was—
(a) a member of the Competition Authority, or
(b) the chief executive officer of the National Consumer Agency,
shall, on the establishment day, become and be a member of the Commission, and shall continue as such member for the remainder of the term of office for which he or she was appointed, unless he or she sooner dies, resigns from office or otherwise ceases to hold office.
(2) The person who immediately before the establishment day was the chairperson of the Competition Authority shall, on the establishment day, become and be the chairperson of the Commission, and shall continue as such chairperson for the remainder of the term of office for which he or she was appointed, unless he or she sooner dies, resigns from office or otherwise ceases to hold office.
(3) Subject to subsections (1) and (2) the membership of the Commission shall consist of—
(a) a chairperson and such number of other whole-time members, not being less than 2 nor more than 6, as the Minister determines and appoints (but that limitation on numbers does not affect an appointment under paragraph (b)),
(b) in any case where it appears to the Minister that a member referred to in paragraph (a) is temporarily unable to discharge his or her duties, a whole-time member appointed by the Minister, for all or part of that period of inability, to act in that member’s place, and
(c) such number of part-time members as the Minister may determine and appoint.
(4) Without prejudice to subsection (3)(b), where it appears to the Minister that the chairperson of the Commission is temporarily unable to discharge his or her duties, the Minister may authorise another whole-time member to act, for all or part of that period of inability, in the chairperson’s place and for so long as such a member is so authorised and references in this Act to the chairperson of the Commission shall be construed as including references to that member.
(5) (a) If a member of the Commission dies, retires, resigns, ceases to be qualified for office and ceases to hold office, is removed from office or otherwise ceases to be a member of the Commission, the Minister may, subject to subsections (7) and (8), appoint a person to be a member of the Commission to fill the vacancy so occasioned.
(b) Paragraph (a) shall not operate to prevent the appointment of a person to be a member of the Commission under subsection (3)(a) to fill a vacancy occasioned by any of the circumstances referred to in the said paragraph (a).
(6) Subject to subsection (7), the members of the Commission shall be recruited in accordance with the Public Service Management (Recruitment and Appointments) Act 2004 and appointed by the Minister.
(7) Subsection (6) does not apply to—
(a) a person to whom subsection (1) or (2) applies,
(b) an appointment under paragraph (b) or (c) of subsection (3) or the reappointment under that subsection of a person as a member of the Commission, or
(c) an appointment under subsection (5) of a person as a member of the Commission.
(8) An appointment under paragraph (b) or (c) of subsection (3) or under subsection (5) shall not be made unless the person who the Minister proposes to appoint possesses, in the opinion of the Minister, sufficient expertise in, or experience of, one or more of the following areas, namely, law, economics, public administration, consumer affairs, or business generally.
(9) The term of office of a member of the Commission shall be fixed by the Minister when appointing him or her and shall not exceed 5 years.
(10) Notwithstanding subsection (9), a person appointed to be a member of the Commission under subsection (5) shall, subject to subsection (11), hold office for such period not exceeding 6 months as the Minister may determine commencing on the date of his or her appointment.
(11) The Minister may extend a period of appointment under subsection (10) for—
(a) such period not exceeding 6 months as he or she may determine, or
(b) such periods, the aggregate of which shall not exceed 6 months, as he or she may determine.
(12) Subject to subsection (13), a member of the Commission whose term of office expires by the effluxion of time shall be eligible for reappointment to the Commission.
(13) A member of the Commission who has served 2 terms of office shall not be eligible for reappointment to the Commission, and any period during which a person serves as a member of the Commission by virtue of subsection (1) shall, for the purposes of this subsection, be deemed not to be a term of office.
(14) A person appointed to be a member of the Commission under subsection (5) shall, subject to subsection (22) and section 16 , be eligible to be appointed to be a member of the Commission under subsection (3), upon the expiration of—
(a) the period referred to in subsection (10), or
(b) that period as extended under subsection (11),
as may be appropriate, unless he or she was removed from office pursuant to subsection (19) .
(15) Each member of the Commission shall hold office on such conditions as may be fixed by the Minister after consultation with the Minister for Public Expenditure and Reform.
(16) A member of the Commission may be paid such remuneration, if any, as the Minister with the consent of the Minister for Public Expenditure and Reform determines.
(17) Subject to subsection (6), the Public Service Management (Recruitment and Appointments) Act 2004 shall not apply to the office of a member.
(18) If a member of the Commission is personally interested in a particular matter with which the Commission is dealing, he or she shall inform the Minister accordingly and shall not act as a member during the consideration of the matter.
(19) The Minister may remove from office a member of the Commission who has become incapable through ill-health of performing efficiently his or her duties as such member or whose removal appears to the Minister to be necessary in the interests of the effective and economical performance of the functions of the Commission.
(20) Where the Minister removes a member of the Commission from office, he or she shall lay before each House of the Oireachtas a statement in writing of the reasons for such removal.
(21) A member of the Commission may resign from the Commission by letter addressed to the Minister and the resignation shall take effect on the date specified in the letter, or the date on which the Minister receives the letter, whichever is the later.
(22) A person shall be disqualified from holding and shall cease to hold office as a member of the Commission if he or she—
(a) is adjudicated bankrupt,
(b) makes a composition or arrangement with his or her creditors,
(c) is convicted of an indictable offence in relation to a company,
(d) is convicted of an offence involving fraud or dishonesty, whether or not in connection with a company,
(e) is the subject of an order under section 160 of the Companies Act 1990 , has a declaration under section 150 of the Companies Act 1990 made against him or her or is subject or is deemed to be subject to a disqualification order by virtue of Part VII of that Act,
(f) has a conflict of interest of such significance that, in the opinion of the Minister requires that he or she should not hold or should cease to hold such office, or
(g) is sentenced to a term of imprisonment by a court of competent jurisdiction.
Indemnity for members, members of staff and authorised officers of Commission
13. (1) Where the Commission is satisfied that a person to whom this section applies has discharged his or her duties in pursuance of the functions of the Commission in good faith, the Commission may, in the manner and to the extent and subject to the terms and conditions that the Commission may determine from time to time in consultation with the Minister, indemnify that person against all actions or claims however they arise in respect of the discharge by him or her of his or her duties.
(2) This section applies to—
(a) a member of the Commission (including the chairperson),
(b) a member of the staff of the Commission, and
(c) an authorised officer.
Functions of chairperson
14. The chairperson shall carry on and manage, and control generally the staff, administration and business of the Commission.
Meetings and procedures of Commission
15. (1) The Commission shall hold such and so many meetings as may be necessary for the due fulfilment of its functions.
(2) At a meeting of the Commission—
(a) the chairperson of the Commission shall, if present, be the chairperson of the meeting, or
(b) if and so long as the chairperson of the Commission is not present, or if that office is vacant, the members of the Commission who are present shall choose one of their number to be chairperson of the meeting.
(3) Every question at a meeting on which a vote is required shall be determined by a majority of the votes of the members of the Commission present and voting on the question and, in the case of an equal division of votes, the chairperson of the meeting shall have a second or casting vote.
(4) Subject to subsection (5), the Commission may act notwithstanding one or more vacancies among its members.
(5) The quorum for a meeting of the Commission shall, unless the Minister otherwise directs, be 3.
(6) The Commission may transact any of its business at a meeting at which its members participate by telephone, closed circuit television or any other means of communication by which all members can hear and be heard at the same time.
(7) A member of the Commission who participates in a meeting referred to in subsection (6) is taken for all purposes to have been present at the meeting and any such member shall have the same voting rights as if he or she were physically present.
(8) Subject to the provisions of this Act, the Act of 2002 and the Act of 2007, the Commission shall regulate its procedures by rules or otherwise in such manner as it shall from time to time determine.
Membership of either House of Oireachtas, European Parliament or local authority
16. (1) Where a member of the Commission is—
(a) nominated as a member of Seanad Éireann,
(b) elected as a member of either House of the Oireachtas or to be a member of the European Parliament,
(c) regarded pursuant to Part XIII of the Second Schedule to the Act of 1997 as having been elected to that Parliament, or
(d) elected or co-opted as a member of a local authority,
he or she shall thereupon cease to be a member of the Commission.
(2) Where a member of the staff of the Commission is—
(a) nominated as a member of Seanad Éireann,
(b) elected as a member of either House of the Oireachtas or to be a member of the European Parliament,
(c) regarded pursuant to Part XIII of the Second Schedule to the Act of 1997 as having been elected to that Parliament, or
(d) elected or co-opted as a member of a local authority,
he or she shall thereupon stand seconded from employment by the Commission and shall not be paid by, or be entitled to receive from, the Commission any remuneration or allowances in respect of the period commencing on such nomination or election, or when he or she is so regarded as having been elected or on such election or co-option (as the case may be), and ending when he or she ceases to be a member of either such House, a member of such Parliament or a member of the local authority.
(3) A person who is for the time being—
(a) entitled under the Standing Orders of either House of the Oireachtas to sit therein,
(b) a member of the European Parliament, or
(c) entitled under the standing orders of a local authority to sit as a member thereof,
shall, while he or she is so entitled or is such a member, be disqualified for membership of the Commission or for employment in any capacity by the Commission.
(4) A period mentioned in subsection (2) shall not, for the purposes of any superannuation benefit, be reckoned as service with the Commission.
(5) In this section—
“Act of 1997” means the European Parliament Elections Act 1997 ;
“local authority” has the same meaning as in the Local Government Act 2001 .
Review of legislation
17. (1) The Minister may consult the Commission regarding proposals for legislation relating to one or both of the following:
(a) consumer protection and welfare; or
(b) competition.
(2) The Commission shall—
(a) keep under review the relevant statutory provisions,
(b) submit, from time to time, to the Minister or such other Minister of the Government having responsibility for any other statutory provisions relating to, or which impact on, consumer protection and welfare or competition, or both, any proposals that it considers appropriate relating to any of the relevant statutory provisions or any other statutory provisions or for making or revoking any instruments under those provisions,
(c) undertake such reviews of the relevant statutory provisions as the Minister may direct, and
(d) assist in the preparation of such draft legislation as the Minister may direct.
(3) Before submitting proposals under subsection (2) to the Minister or any other Minister of the Government, as the case may be, the Commission shall consult any other person who it appears to the Commission is appropriate in the circumstances to be consulted, or whom the Minister or the other Minister of the Government, as the case may be, directs is to be consulted.
Investigations by Commission
18. (1) The Commission may, to enable it to perform its functions under this Act, do all or any of the following things:
(a) summon witnesses to attend before it;
(b) examine on oath (which the Commission, or any member of staff of the Commission duly authorised by the Commission, is by this section authorised to administer) the witnesses attending before it;
(c) require any such witness to produce to the Commission any books, documents and records in his or her power or control;
(d) by notice in writing, require any person or undertaking to provide it with such written information as the Commission considers necessary to enable it to carry out its functions.
(2) A witness before the Commission pursuant to subsection (1)(a), shall be entitled to the same immunities and privileges as if he or she were a witness before the High Court.
(3) A summons to be issued for the purposes of subsection (1)(a) shall be signed by a member of the Commission.
(4) A person who—
(a) on being duly summoned as a witness before the Commission makes default in attending,
(b) being in attendance as a witness refuses to take an oath legally required by the Commission to be taken, or to produce any books, documents and records in his or her power or control legally required by the Commission to be produced by him or her, or to answer any question to which the Commission may legally require an answer,
(c) provides the Commission with information that the person knows, or ought reasonably to know, is false or misleading in a material respect,
(d) fails, without reasonable cause, to provide information pursuant to a notice under paragraph (d) of subsection (1), or
(e) does any other thing which, if the Commission were a court having power to commit for contempt of court, would be contempt of such court,
is guilty of an offence.
(5) A person guilty of an offence under this section is liable—
(a) on summary conviction, to a class A fine or imprisonment for a term not exceeding 6 months or both, or
(b) on conviction on indictment, to a fine not exceeding €250,000 or imprisonment for a term not exceeding 5 years or both.
(6) Paragraph (b) of subsection (5) operates so that if the contravention concerned continues one or more days after the date of its first occurrence, the person referred to in that paragraph is guilty of a separate offence under that paragraph for each day that the contravention occurs; but in respect of the second or subsequent offence of which the person is guilty by reason of that continued contravention, paragraph (b) of subsection (5) shall have effect as if “€25,000” were substituted for “€250,000” and references to imprisonment were disregarded.
Provision for co-operation between Commission and certain prescribed bodies
19. (1) The Commission may enter into an arrangement or arrangements with each of the prescribed bodies for the purposes of—
(a) facilitating co-operation between the Commission and the prescribed bodies in the performance of their respective functions in so far as they relate to—
(i) consumer protection and welfare issues, or
(ii) issues of competition between undertakings,
(b) avoiding duplication of activities by the Commission and any of the prescribed bodies,
(c) ensuring, as far as practicable, consistency between decisions made or other steps taken by the Commission and the prescribed bodies in so far as any part of those decisions or steps consists of or relates to—
(i) consumer protection and welfare or issues of concern to consumers, or
(ii) a determination of any issue of competition between undertakings,
(d) enabling the Commission to be consulted in relation to any decisions by prescribed bodies which affect consumers or issues of competition between undertakings, or
(e) where appropriate, conducting joint studies or analyses of matters relating to consumer protection and welfare, issues of concern to consumers or issues of competition,
and each such agreement that is entered into is referred to in this section as a “co-operation agreement”.
(2) It shall not be necessary for the purposes of subsection (1) that the same prescribed bodies be party to each agreement entered into with the Commission in pursuance of that subsection.
(3) A co-operation agreement shall include provisions—
(a) enabling each party to furnish to another party information in its possession if the information is required by that other party for the purpose of the performance by it of any of its functions,
(b) enabling each party to forbear to perform any of its functions in relation to a matter in circumstances where it is satisfied that another party is performing functions in relation to that matter,
(c) requiring each party to consult with any other party before performing any functions in circumstances where the respective exercise by each party of the functions concerned involves the determination of issues of consumer protection and welfare or competition issues that are identical to one another or are within the same category of such an issue, being a category specified in the co-operation agreement, and
(d) ensuring that no person is the subject of—
(i) proceedings (whether civil or criminal) under this Act, the Act of 2002, the Act of 2007 or any other enactment, or
(ii) the exercise of any power under section 73 or 75 of the Act of 2007,
in respect of an alleged contravention of a provision of this Act, the Act of 2002, the Act of 2007 or any other enactment, by more than one of the parties.
(4) A co-operation agreement may be varied by the parties concerned.
(5) The Minister and any other appropriate Minister shall each be furnished by the Commission with a copy of every co-operation agreement (including any variation of the agreement) that has been made within one month after the agreement (or the variation of it) has been made.
(6) A co-operation agreement, or any variation made to it, shall be in writing and, as soon as practicable after the agreement or variation has been made and furnished to the Minister and any other appropriate Minister, each of the parties shall arrange for it to be published on the internet.
(7) Without prejudice to subsection (8), nothing in any enactment shall be read as preventing the provisions of a co-operation agreement from having effect in accordance with their terms.
(8) If information is furnished by one party to another party pursuant to a provision of a co-operation agreement of the kind referred to in subsection (3)(a), the provisions of any enactment concerning the disclosure of that information by the first-mentioned party shall apply to the second-mentioned party with respect to that information.
(9) A failure by the Commission or a prescribed body to comply with a provision of a co- operation agreement shall not invalidate the exercise by it of any power.
(10) (a) In this section—
“appropriate Minister” means the Minister of the Government on whom functions stand conferred in relation to the prescribed body in question;
“party” means a party to a co-operation agreement and a reference to another party (whether that expression or the expression “the other party” is used) shall, where there are 2 or more other parties to the agreement, be construed as a reference to one or more of those other parties or each of them, as appropriate;
“prescribed body” means each of the following:
(i) the Broadcasting Authority of Ireland;
(ii) the Central Bank of Ireland;
(iii) the Commission for Aviation Regulation;
(iv) the Commission for Communications Regulation;
(v) the Commission for Energy Regulation;
(vi) the Data Protection Commissioner;
(vii) the Environmental Protection Agency;
(viii) the Financial Services Ombudsman;
(ix) the Food Safety Authority of Ireland;
(x) the Health Insurance Authority;
(xi) the National Transport Authority;
(xii) a body prescribed by the Minister.
(b) Before prescribing a body for the purposes of this section, the Minister shall consult with such Minister or Ministers of the Government as he or she considers appropriate.
(c) In prescribing a body for the purposes of this section the Minister shall have regard to the functions and activities of the body in so far as those functions and activities relate to consumer protection and welfare and issues of competition.
Directions of Minister
20. (1) The Minister may, in relation to the performance by the Commission of its functions, give a direction in writing to the Commission requiring it to comply with such policies of the Government as are specified in the direction.
(2) The Minister shall lay a copy of a direction under subsection (1) before each House of the Oireachtas.
(3) The Commission shall comply with a direction under subsection (1) .
(4) For the purposes of this section “functions” does not include—
(a) a function specified in subsection (7) of section 10 ,
(b) making a determination in relation to a merger or acquisition under section 21(2) of the Act of 2002, or
(c) carrying out an investigation under paragraph (c) of subsection (1) of section 10 .
Disclosure of information relating to offences
24. (1) Notwithstanding section 25 , information, which in the opinion of the Commission may relate to the commission of an offence which is not an offence under the relevant statutory provisions, may be disclosed by a member of the staff of the Commission authorised by the Commission to act in that behalf to—
(a) a member of An Garda Síochána,
(b) the Director of Corporate Enforcement,
(c) an officer of the Revenue Commissioners,
(d) the Central Bank of Ireland,
(e) the Commission for Communications Regulation,
(f) the Department of Social Protection,
(g) the Irish Auditing and Accounting Supervisory Authority,
(h) the Broadcasting Authority of Ireland,
(i) the Commission for Aviation Regulation,
(j) the Commission for Energy Regulation,
(k) the Data Protection Commissioner,
(l) the Environmental Protection Agency,
(m) the Financial Services Ombudsman,
(n) the Food Safety Authority of Ireland,
(o) the Health Insurance Authority,
(p) the National Transport Authority, or
(q) such other person as may be prescribed after consultation by the Minister with any other Minister of the Government appearing to the Minister to be concerned.
(2) Notwithstanding any other law, information which, in the opinion of any body or person referred to in paragraphs (a) to (q) of subsection (1), may relate to the commission of an offence under any of the relevant statutory provisions, may be disclosed by that body or person to the Commission, a member of the Commission, member of the staff of the Commission or an authorised officer.
Prohibition on unauthorised disclosure of confidential information
25. (1) A person shall not, unless authorised by the Commission or by a member of the staff of the Commission duly authorised in that behalf so to do, or required by law, disclose confidential information obtained by him or her in his or her capacity, or while performing duties as—
(a) a member of the Commission,
(b) a member of the staff of the Commission,
(c) an authorised officer, or
(d) a person engaged by the Commission in any other capacity.
(2) Subsection (1) shall not apply to—
(a) a communication made by a member of the Commission, a member of the staff of the Commission, or an authorised officer, in the performance of any of his or her functions under this Act, being a communication the making of which was necessary for the performance by the member, member of the staff of the Commission or authorised officer of any such function, or
(b) the disclosure by a member of the Commission, a member of the staff of the Commission or an authorised officer to any person or body mentioned in paragraphs (a) to (q) of section 24 (1) of information which, in the opinion of the member, member of the staff of the Commission, or authorised officer, may relate to the commission of an offence (whether an offence under this Act or not).
(3) A person who contravenes subsection (1) commits an offence and shall be liable, on summary conviction, to a class A fine or imprisonment for a term not exceeding 6 months or both.
(4) Nothing in subsection (1) shall prevent the disclosure of information by means of a report made—
(a) to the Commission, or
(b) by or on behalf of the Commission to the Minister.
(5) In this section “confidential information” includes—
(a) information that is expressed by the Commission to be confidential either as regards particular information or as regards information of a particular class or description, and
(b) proposals of a commercial nature or tenders submitted to the Commission by contractors, consultants or any other person.
Accountability of chairperson to Committee of Public Accounts
26. (1) The chairperson of the Commission shall, whenever required in writing to do so by the Committee of Dáil Éireann established under the Standing Orders of Dáil Éireann to examine and report to Dáil Éireann on the appropriation accounts and reports of the Comptroller and Auditor General, give evidence to that Committee in relation to—
(a) the regularity and propriety of the transactions recorded or required to be recorded in any book or other record of account subject to audit by the Comptroller and Auditor General that the Commission is required by this Act to prepare,
(b) the economy and efficiency of the Commission in the use of its resources,
(c) the systems, procedures and practices employed by the Commission for the purpose of evaluating the effectiveness of its operations, and
(d) any matter affecting the Commission referred to in a special report of the Comptroller and Auditor General under section 11 (2) of the Comptroller and Auditor General (Amendment) Act 1993 , or in any other report of the Comptroller and Auditor General (in so far as it relates to a matter specified in paragraph (a), (b) or (c)) that is laid before Dáil Éireann.
(2) In the performance of his or her duties under this section, the chairperson of the Commission shall not question or express an opinion on the merits of any policy of the Government or a Minister of the Government or on the merits of the objectives of such a policy.
Accountability of chairperson to other Oireachtas Committees
27. (1) Subject to subsection (2), the chairperson of the Commission shall, at the request in writing of a Committee, attend before it to give account for the general administration of the Commission.
(2) The chairperson of the Commission shall not be required to give account before a Committee in relation to—
(a) any matter which is or has been or may at a future time be the subject of proceedings before a court or tribunal in the State,
(b) any matter specified in paragraphs (a) to (d) of subsection (7) of section 10 , or
(c) a determination in relation to a merger or acquisition under section 21(2) of the Act of 2002.
(3) Where the chairperson of the Commission is of the opinion that a matter in respect of which he or she is requested to give an account before a Committee is a matter to which subsection (2) applies, he or she shall inform the Committee of that opinion and the reasons for the opinion and, unless the information is conveyed to the Committee at a time when the chairperson of the Commission is before it, the information shall be so conveyed in writing.
(4) Where the chairperson of the Commission has informed a Committee of his or her opinion in accordance with subsection (3) and the Committee does not withdraw the request referred to in subsection (1) in so far as it relates to a matter the subject of that opinion—
(a) the chairperson of the Commission may, not later than 21 days after being informed by the Committee of its decision not to do so, apply to the High Court in a summary manner for determination of the question whether the matter is one to which subsection (2) applies, or
(b) the Chairperson of the Committee may, on behalf of the Committee, make such an application,
and the High Court shall determine the matter.
(5) Pending the determination of an application under subsection (4), the chairperson of the Commission shall not attend before the Committee to give account for the matter the subject of the application.
(6) If the High Court determines that the matter concerned is one to which subsection (2) applies, the Committee shall withdraw the request referred to in subsection (1), but if the High Court determines that subsection (2) does not apply, the chairperson of the Commission shall attend before the Committee to give account for the matter.
(7) In the performance of his or her duties under this section, the chairperson of the Commission shall not question or express an opinion on the merits of any policy of the Government or a Minister of the Government or on the merits of the objectives of such a policy.
(8) In this section “Committee” means a Committee appointed by either House of the Oireachtas or jointly by both Houses of the Oireachtas (other than the Committee referred to in section 26 or the Committee on Members’ Interests of Dáil Éireann or the Committee on Members’ Interests of Seanad Éireann) or a sub-Committee of such a Committee.
Staff
28. (1) The Commission may, with the consent of the Minister given with the approval of the Minister for Public Expenditure and Reform, appoint such and so many persons to be members of the staff of the Commission as it may from time to time determine.
(2) The terms and conditions of service of a member of the staff of the Commission shall, with the consent of the Minister given with the approval of the Minister for Public Expenditure and Reform, be such as may be determined from time to time by the Commission.
(3) There shall be paid by the Commission to the members of its staff such remuneration and allowances as, from time to time, the Commission, with the consent of the Minister given with the approval of the Minister for Public Expenditure and Reform, determines.
Superannuation
29. (1) Subject to subsection (2), as soon as may be after the establishment day, the Commission shall prepare and submit to the Minister a scheme or schemes for the granting of superannuation benefits to or in respect of—
(a) persons who were accepted into its employment in accordance with section 40 , and
(b) such other persons as it considers appropriate, including—
(i) the person referred to in paragraph (b) of section 12 (1), and
(ii) persons who elect to become members of the staff of the Commission pursuant to section 24G (inserted by section 76 ) of the Act of 2007.
(2) A scheme prepared and submitted under this section shall not provide for the granting of superannuation benefits to or in respect of any person referred to in subsection (1) where the Single Public Service Pension Scheme applies to that person by virtue of Chapter 2 of Part 2 of the Act of 2012.
(3) Every scheme prepared and submitted under this section shall fix the time and conditions of retirement for all persons to, or in respect of whom, superannuation benefits are payable under the scheme, and different times and conditions may be fixed in respect of different classes of persons.
(4) The Commission may at any time prepare and submit to the Minister a scheme amending or revoking a scheme previously submitted and approved under this section.
(5) A scheme or amending scheme submitted to the Minister under this section shall, if approved by the Minister with the consent of the Minister for Public Expenditure and Reform, be carried out by the Commission in accordance with its terms.
(6) (a) If any dispute arises as to the claim of any person to, or the amount of, any superannuation benefit pursuant to a scheme under this section, such dispute shall be submitted to such person and determined in such manner as may be specified in the scheme.
(b) A scheme under this section shall make provision for an appeal from a determination of a person referred to in paragraph (a) to such other person as may be specified in the scheme.
(7) A superannuation benefit shall not be granted by the Commission to or in respect of any persons who are members of a scheme under this section and no other arrangement shall be entered into for the provision of any superannuation benefit to such persons on their ceasing to hold office, other than in accordance with such scheme or schemes submitted and approved under this section or an arrangement approved by the Minister and the Minister for Public Expenditure and Reform.
(8) (a) Subject to subsection (12), and save in accordance with a collective agreement negotiated with a recognised trade union or staff association and approved by the Minister with the consent of the Minister for Public Expenditure and Reform, a scheme under this section shall, as respects a person referred to in paragraph (a) of subsection (1), provide for the granting to or in respect of him or her of superannuation benefits upon and subject to such terms and conditions as are not less favourable and not more favourable to him or her than the terms and conditions in relation to the grant of such benefits that applied to him or her immediately before the establishment day.
(b) Any period of service by a person as a member of the staff of a dissolved body which was a period of reckonable service for the purposes of a scheme for the granting of superannuation benefits to or in respect of members of the staff of the dissolved body shall be regarded as a period of reckonable service for the purposes of any scheme under this section.
(9) Subject to subsection (12), where, in the period beginning on the establishment day and ending immediately before the commencement of a scheme under this section, a superannuation benefit falls due for payment to or in respect of a person who was accepted into the employment of the Commission in accordance with section 40 to whom the Single Public Service Pension Scheme does not apply by virtue of Chapter 2 of Part 2 of the Act of 2012, the benefit shall be calculated and paid by the Commission in accordance with such schemes, arrangements or enactments in relation to superannuation, as applied to the person immediately before the establishment day and, for that purpose, his or her pensionable service with the Commission shall be aggregated with his or her previous pensionable service.
(10) Subject to subsection (12), every scheme or arrangement in relation to superannuation administered by a dissolved body immediately prior to the establishment day shall—
(a) on and after the establishment day, and
(b) only in so far as the schemes or arrangements concerned relate to former members of the staff (other than those to whom subsection (1) or (2) refers) of the dissolved bodies, including those who are deceased,
continue in force as if made by the Commission.
(11) Subject to subsection (12), and notwithstanding the repeal of section 44 of the Act of 2002 by section 7 (1)(c), a scheme made under paragraph 5 of the Schedule to the Competition Act 1991 continued in force by subsection (7) of the said section 44, and in force immediately before the establishment day, shall continue in force on and after that day.
(12) Paragraph (a) of subsection (8) and subsections (9), (10) and (11) shall not apply in relation to a provision of a scheme or arrangement in relation to superannuation in respect of which the consent or approval of the Minister for Finance, the Minister for Public Expenditure and Reform or any other Minister of the Government was required by or under any enactment but not obtained.
(13) The Minister shall cause every scheme submitted and approved under this section to be laid before each House of the Oireachtas as soon as may be after it is approved, and if either such House, within the next 21 days on which that House sits after the scheme is laid before it, passes a resolution annulling the scheme, the scheme shall be annulled accordingly, but without prejudice to anything previously done thereunder.
(14) In this section—
“Act of 2012” means the Public Service Pensions (Single Scheme and Other Provisions) Act 2012 ;
“superannuation benefit” means a pension, gratuity or other allowance payable on resignation, retirement or death.
Strategy statement and work programme
30. (1) The Commission shall, as soon as practicable after the commencement of this section, and thereafter not earlier than 6 months before and not later than the expiration of each subsequent period of 3 years following that commencement, prepare and submit to the Minister a strategy statement in respect of the period of 3 years immediately following the year in which the strategy statement is so submitted.
(2) The Minister shall, as soon as practicable after a strategy statement has been submitted to him or her under subsection (1), cause a copy of it to be laid before each House of the Oireachtas.
(3) The Commission shall ensure that, as soon as practicable after copies of a strategy statement are laid before both Houses of the Oireachtas in accordance with subsection (2), the strategy statement is published on the internet.
(4) When preparing a strategy statement, the Commission may consult such persons as it considers appropriate.
(5) The Commission shall prepare and submit to the Minister, at least 2 months before the commencement of each financial year, a work programme relating to the discharge of its functions, including—
(a) having regard to the strategy statement, the objectives of the Commission for that year and its strategy for achieving those objectives,
(b) the priorities of the Commission for that year, having regard to those objectives and its available resources, and
(c) any other matters that the Minister may from time to time specify when issuing directions or guidelines under subsection (6) .
(6) The Minister may, from time to time, issue directions or guidelines to the Commission concerning the preparation of the work programme and the Commission shall comply with those directions and prepare the work programme in accordance with those guidelines.
(7) In this section “strategy statement” means a statement that—
(a) specifies the key objectives, outputs and related strategies, including use of resources, of the Commission,
(b) except for the first strategy statement, includes a review of the outcomes and effectiveness of the preceding strategy statement,
(c) includes any other matters that the Minister may direct, and
(d) is prepared in a form and manner that is in accordance with any directions issued from time to time by the Minister.
Accounts of Commission
31. (1) The Commission shall—
(a) submit estimates of income and expenditure to the Minister in such form, in respect of such periods and at such times as may be required by the Minister, and
(b) furnish to the Minister any information which the Minister may require in relation to such estimates, including proposals and future plans relating to the performance by the Commission of its functions.
(2) The Commission shall keep in such form as may be approved by the Minister with the consent of the Minister for Public Expenditure and Reform all proper and usual accounts of all money received or expended by it and, in particular, shall keep in such form as aforesaid all such special accounts as the Minister may, with the consent of the Minister for Public Expenditure and Reform, from time to time direct.
(3) The Commission shall, whenever so requested by the Minister, permit any person appointed by the Minister to examine the books or other records of account of the Commission in respect of any financial year or other period and shall facilitate any such examination, and the Commission shall pay such fee for the examination as may be fixed by the Minister.
(4) Accounts kept in accordance with this section shall be submitted, not later than 1 April in the year immediately following the financial year to which they relate or on such earlier date as the Minister may, from time to time specify, to the Comptroller and Auditor General for audit and, immediately after the audit, a copy of the accounts, and of such other (if any) accounts as the Minister, after consultation with the Minister for Public Expenditure and Reform, may direct and a copy of the Comptroller and Auditor General’s report on the accounts shall be presented to the Minister who shall, as soon as may be after they are so presented, cause copies thereof to be laid before each House of the Oireachtas.
Reporting by Commission
32. (1) The Commission shall not later than 30 June in each year prepare and submit to the Minister a report on its activities in the immediately preceding year (in this section referred to as the “annual report”), and the Minister shall, as soon as may be after receiving the annual report, cause copies of the annual report to be laid before each House of the Oireachtas.
(2) An annual report shall include information in such form and regarding such matters as the Minister may direct but nothing in this subsection shall be construed as requiring the Commission to include information the inclusion of which would, in the opinion of the Commission, be likely to prejudice the performance of its functions.
(3) The Commission may from time to time furnish to the Minister such information about the performance of its functions as it considers appropriate and shall furnish the Minister with advice on any matter relating to those functions, as the Minister may from time to time request (other than information the provision of which would, in the opinion of the Commission, be likely to prejudice the performance of its functions).
(4) The Commission shall arrange for an annual report that has been laid before each House of the Oireachtas in accordance with subsection (1) to be published on the internet as soon as practicable after copies of the report are so laid.
Saving for legal privilege
33. (1) Subject to subsection (2), nothing in this Act, the Act of 2002 or the Act of 2007 shall compel the disclosure by any person of privileged legal material or authorise the taking of privileged legal material.
(2) The disclosure of information may be compelled, or possession of it taken, pursuant to this Act, notwithstanding that it is apprehended that the information is privileged legal material provided that the compelling of its disclosure or the taking of its possession is done by means whereby the confidentiality of the information can be maintained (as against the person compelling such disclosure or taking such possession) pending the determination by the High Court of the issue as to whether the information is privileged legal material.
(3) Without prejudice to subsection (4), where, in the circumstances referred to in subsection (2), information has been disclosed or taken possession of pursuant to this Act, the person—
(a) to whom such information has been so disclosed, or
(b) who has taken possession of it,
shall (unless the person has, within the period subsequently mentioned in this subsection, been served with notice of an application under subsection (4) in relation to the matter concerned) apply to the High Court for a determination as to whether the information is privileged legal material and an application under this section shall be made within 30 days after the disclosure or the taking of possession.
(4) A person who, in the circumstances referred to in subsection (2), is compelled to disclose information, or from whose possession information is taken, pursuant to this Act, may apply to the High Court for a determination as to whether the information is privileged legal material.
(5) Pending the making of a final determination of an application under subsection (3) or (4), the High Court may give such interim or interlocutory directions as the court considers appropriate including, without prejudice to the generality of the foregoing, directions as to—
(a) the preservation of the information, in whole or in part, in a safe and secure place in any manner specified by the court,
(b) the appointment of a person with suitable legal qualifications possessing the level of experience, and the independence from any interest falling to be determined between the parties concerned, that the court considers to be appropriate for the purpose of—
(i) examining the information, and
(ii) preparing a report for the court with a view to assisting or facilitating the court in the making by the court of its determination as to whether the information is privileged legal material.
(6) An application under subsection (3), (4) or (5) shall be by motion and may, if the High Court directs, be heard otherwise than in public.
(7) In this section—
“computer” includes a personal organiser or any other electronic means of information storage or retrieval;
“information” means information contained in a book, document or record, a computer or otherwise;
“privileged legal material” means information which, in the opinion of the court, a person is entitled to refuse to produce on the grounds of legal professional privilege.
Chapter 2
Authorised Officers
Definitions
34. In this Chapter—
“activity” includes any activity in connection with the business of supplying or distributing goods or providing a service, or in connection with the organisation or assistance of persons engaged in any such business;
“place” has the same meaning as it has in section 29 (inserted by section 1 of the Criminal Justice (Search Warrants) Act 2012 ) of the Offences Against the State Act 1939 ;
“records” includes, in addition to records in writing—
(a) discs, tapes, sound-tracks or other devices in which information, sounds or signals are embodied so as to be capable (with or without the aid of some other instrument) of being reproduced in legible or audible form,
(b) films, tapes or other devices in which visual images are embodied so as to be capable (with or without the aid of some other instrument) of being reproduced in visual form, and
(c) photographs,
and a reference to a copy of records includes, in the case of records falling within paragraph (a) only, a transcript of the sounds or signals embodied therein, in the case of records falling within paragraph (b), a still reproduction of the images embodied therein and, in the case of records falling within both of those paragraphs, such a transcript and such a still reproduction;
“tape” includes—
(a) a disc, magnetic tape, soundtrack or other device in which sounds or signals may be embodied for the purpose of being reproduced (with or without the aid of some other instrument) in audible form, and
(b) a film, disc, magnetic tape or other device in which visual images may be embodied for the purpose of being reproduced (with or without the aid of some other instrument) in visual form.
Appointment of authorised officers
35. (1) The Commission may appoint in writing such and so many persons, including members of the staff of the Commission, to be authorised officers for the purposes of all or any of the relevant statutory provisions and such appointment may be specified to be for a fixed period.
(2) An authorised officer appointed under—
(a) section 30 of the Act of 2007, or
(b) section 45 of the Act of 2002,
and holding office immediately before the establishment day shall, on and after that day, be deemed to have been appointed under this section.
(3) Every authorised officer appointed under this section shall be furnished with a warrant of appointment which shall be issued by the Commission, and shall, when exercising any power conferred on him or her by any of the relevant statutory provisions if requested by a person affected, produce the warrant of appointment or copy of it to that person.
(4) An appointment under this section shall cease—
(a) if the Commission revokes the appointment,
(b) if the appointment is for a fixed period, on the expiry of that period, or
(c) if the person appointed is a member of staff of the Commission, when that person ceases to be a member of staff of the Commission.
(5) An authorised officer, when exercising any powers conferred on an authorised officer by this Act, may be accompanied by such other authorised officers or members of An Garda Síochána or both as he or she considers necessary.
(6) For the avoidance of doubt, nothing in subsection (5) affects the exercise by an authorised officer who is a member of An Garda Síochána of any power, which apart from that subsection, he or she could exercise by virtue of subsection (1) of section 36 or subsection (1) of section 37 or otherwise.
(7) A person who falsely represents himself or herself as an authorised officer shall be guilty of an offence and shall be liable on summary conviction to a class A fine or imprisonment for a term not exceeding 12 months or both.
(8) A person who—
(a) obstructs or impedes an authorised officer in the exercise of a power under section 36 or 37 ,
(b) without reasonable excuse, fails to comply with a request or requirement of an authorised officer under section 36 or 37 , or
(c) in purported compliance with such a request or requirement gives information that is false or misleading in a material respect,
shall be guilty of an offence.
(9) A person guilty of an offence under subsection (8) shall be liable—
(a) on summary conviction, to a class A fine or imprisonment for a term not exceeding 6 months, or both, or
(b) on conviction on indictment, to a fine not exceeding €50,000 or imprisonment for a term not exceeding 3 years, or both.
(10) Where a member of An Garda Síochána is of the opinion that an offence under subsection (8)(a) is being or has been committed, then the member may arrest that person without warrant.
(11) In proceedings by way of summons for an offence under any of the relevant statutory provisions in which the prosecutor is the Director of Public Prosecutions or the Commission, a document within the meaning of section 7 (1) of the Courts Act 1964 may be served by an authorised officer.
(12) In—
(a) an action under section 14A or 15C of the Act of 2002,
(b) an investigation under Chapter 5 (inserted by section 83 ) of Part 3 of the Act of 2007, or
(c) proceedings for an offence under any of the relevant statutory provisions,
the production to the court of a document purporting to be a warrant or other document whereby the Commission appointed, on a specified date, a person under this section to be an authorised officer for the purposes of this Act shall, without proof of any signature on it or that the signatory was the proper person to sign it, be sufficient evidence, until the contrary is proved, that the first-mentioned person is or, as the case may be, was at all material times (but not earlier than the date aforesaid) a person appointed under this section to be an authorised officer for the purposes of this Act.
Powers of authorised officers for purposes of enforcing relevant statutory provisions (other than Act of 2002)
36. (1) An authorised officer may, for the purpose of enforcing any of the relevant statutory provisions (other than the Act of 2002)—
(a) at all reasonable times enter any place at which there are reasonable grounds to believe that any trade or business or any activity in connection with a trade or business is being, or has been, carried on, or that books, documents or records in relation to that trade, business or activity are kept, and search and inspect the place and any books, documents or records that are at that place,
(b) secure for later inspection any, or any part of any place at which such books, documents or records are kept or there are reasonable grounds for believing that such books, documents or records are kept,
(c) remove and retain any books, documents or records relating to a trade, business or activity for such periods as may be reasonable for further examination and take any other steps which appear to the authorised officer to be necessary for preserving, or preventing interference with, such books, documents or records, subject to a warrant being issued for such purposes by a judge of the District Court,
(d) require any person who carries on a trade, business or activity and any person employed in connection therewith to—
(i) give to the authorised officer his or her name, home address and occupation, and
(ii) provide to the authorised officer any books, documents or records relating to that activity which are in that person’s power or control, and to give to the officer such information as he or she may reasonably require in regard to any entries in such books, documents or records, and where such books, documents or records are kept in a non-legible form to reproduce them in a legible form,
(e) inspect and take copies of or extracts from any such books, documents or records at the place including in the case of information in a non-legible form, copies of or extracts from such information in a permanent legible form,
(f) require any person mentioned in paragraph (d) to give to the authorised officer any information which the authorised officer may reasonably require in regard to such trade, business or activity or in respect of the persons carrying on such trade, business or activity or employed in connection with such trade, business or activity, (including in particular, in the case of an unincorporated body of persons, information in regard to the membership thereof and its committee of management or other controlling authority),
(g) require any such person to give to the authorised officer any other information which the authorised officer may reasonably require in respect of such trade, business or activity,
(h) require any person by or on whose behalf data equipment is or has been used or any person having charge of, or otherwise concerned with the operation of, the data equipment or any associated apparatus or material, to afford the authorised officer all reasonable assistance in relation to it and assist in the retrieval of information connected with the operation of such data equipment, apparatus or material,
(i) summon, at any reasonable time, any other person employed in connection with such trade, business or activity to give to the authorised officer any information which the authorised officer may reasonably require in relation to such trade, business or activity and to produce to the authorised officer any books, documents or records which are in the control of that other person.
(2) An authorised officer may at all reasonable times for the purpose of enforcing any of the relevant statutory provisions (other than the Act of 2002) enter any place at which there are reasonable grounds to believe that any trade or business or any activity in connection with a trade or business is, or has been, carried on and inspect any goods at the place and may—
(a) on paying or making tender of payment therefor, take any of the goods, or
(b) confirm by such other method as appropriate the price at which the goods are on offer or any other information relating to the goods for the purpose of an investigation.
(3) An authorised officer shall not in the exercise of his or her powers under this section, other than with the consent of the occupier, enter a private dwelling unless he or she has obtained a warrant from the District Court under subsection (4) authorising such entry.
(4) (a) Without prejudice to the powers conferred on an authorised officer by or under any provision of this section, an authorised officer may, for the purposes of an investigation into an offence under any of the relevant statutory provisions (other than the Act of 2002) apply to a judge of the District Court for a warrant in relation to any place.
(b) On an application being made under this subsection, if a judge of the District Court is satisfied by information on oath of an authorised officer that there are reasonable grounds for suspecting that evidence of, or relating to, the commission of an offence under any of the relevant statutory provisions (other than the Act of 2002) is to be found in any place, the judge may issue a warrant authorising an authorised officer (accompanied by such other authorised officers or members of An Garda Síochána or both as provided for in subsection (5) of section 35 ) at any time or times within one month from the date of issue of the warrant, on production if so requested of the warrant, to enter and search that place using reasonable force where necessary, and exercise all or any of the powers conferred on an authorised officer under this section.
(5) Where an advertisement in relation to the supply or provision of any product is published and does not include the name and address of the person who procured such publication or his or her agent, the publisher of the advertisement shall, if the Commission or an authorised officer so requests within 12 months of the publication of the advertisement, give to the Commission or the authorised officer, the name and address of such person or his or her agent.
(6) A person who fails to comply with a request under subsection (5) or, in purported compliance with such a request, gives information that is false or misleading in a material respect, shall be guilty of an offence and shall be liable on summary conviction to a class A fine or imprisonment for a term not exceeding 12 months or both.
(7) In this section “advertisement” has the same meaning as it has in the Act of 2007.
Powers of authorised officers in relation to investigations under Act of 2002
37. (1) For the purpose of obtaining any information which may be required in relation to a matter under investigation under the Act of 2002 an authorised officer may, on production of a warrant issued under subsection (3) authorising him or her to exercise one or more specified powers under subsection (2), exercise that power or those powers.
(2) The powers mentioned in subsection (1) are the following:
(a) to enter, if necessary by reasonable force, and search any place at which any activity in connection with the business of supplying or distributing goods or providing a service, or in connection with the organisation or assistance of persons engaged in any such business, is carried on;
(b) to enter, if necessary by reasonable force, and search any place occupied by a director, manager or any member of staff of an undertaking that carries on an activity or of an association of undertakings that carry on activities, being, in either case, a place in respect of which there are reasonable grounds to believe books, documents or records relating to the carrying on of that activity or those activities are being kept in it;
(c) to seize and retain any books, documents or records relating to an activity found at any place referred to in paragraph (a) or (b) and take any other steps which appear to the officer to be necessary for preserving, or preventing interference with, such books, documents or records;
(d) to require any person who carries on an activity referred to in paragraph (a) and any person employed in connection therewith to—
(i) give to the authorised officer his or her name, home address and occupation, and
(ii) provide to the authorised officer any books, documents or records relating to that activity which are in that person’s power or control, and to give to the officer such information as he or she may reasonably require in regard to any entries in such books, documents or records, and where such books, documents or records are kept in a non-legible form to reproduce them in a legible form;
(e) to inspect and take copies of or extracts from any such books, documents or records, including in the case of information in a non-legible form, copies of or extracts from such information in a permanent legible form;
(f) to require a person mentioned in paragraph (d) to give to the authorised officer any information he or she may require in regard to the persons carrying on the activity referred to in paragraph (a) (including in particular, in the case of an unincorporated body of persons, information in regard to the membership thereof and its committee of management or other controlling authority) or employed in connection therewith;
(g) to require a person mentioned in paragraph (d) to give to the authorised officer any other information which the officer may reasonably require in regard to the activity referred to in paragraph (a).
(3) If a judge of the District Court is satisfied by information on oath of an authorised officer that there are reasonable grounds for suspecting that evidence of, or relating to, the commission of an offence under the Act of 2002 is to be found in any place, the judge may issue a warrant authorising an authorised officer (accompanied by such other authorised officers or members of An Garda Síochána or both as provided for in subsection (5) of section 35 ) at any time or times within one month from the date of issue of the warrant, on production if so requested of the warrant, to enter and search the place using reasonable force where necessary, and exercise all or any of the powers conferred on an authorised officer under this section.
(4) The reference in subsection (3) to an offence under the Act of 2002 shall, for the purposes of this section, be deemed to include a reference to the taking by the Commission of proceedings (whether civil or criminal), and the taking of proceedings by the Director of Public Prosecutions, in relation to any contravention of an enactment repealed by section 48 of the Act of 2002 that the Commission suspects has occurred.
(5) Where a member of An Garda Síochána arrests, whether in a Garda Síochána station or elsewhere, a person whom he or she, with reasonable cause, suspects of committing or of having committed an offence under section 6 or 7 of the Act of 2002 and the person has been taken to and detained in a Garda Síochána station, or if the person is arrested in a Garda Síochána station, has been detained in the station, pursuant to section 4 of the Criminal Justice Act 1984 , an authorised officer or officers (but not more than 2 such officers) may, if and for so long as the officer or officers is, or are, accompanied by a member of An Garda Síochána, attend at, and participate in, the questioning of a person so detained in connection with the investigation of the offence, but only if the member of An Garda Síochána requests the authorised officer or officers to do so and the member is satisfied that the attendance at, and participation in, such questioning of the authorised officer or officers is necessary for the proper investigation of the offence concerned.
(6) An authorised officer who attends at, and participates in, the questioning of a person in accordance with subsection (5) may not commit any act or make any omission which, if committed or made by a member of An Garda Síochána, would be a contravention of any regulation made under section 7 of the Criminal Justice Act 1984 .
(7) An act committed or omission made by an authorised officer who attends at, and participates in, the questioning of a person in accordance with subsection (6) which, if committed or made by a member of An Garda Síochána, would be a contravention of any regulation made under section 7 of the Criminal Justice Act 1984 shall not of itself render the authorised officer liable to any criminal or civil proceedings or of itself affect the lawfulness of the custody of the detained person or the admissibility in evidence of any statement made by him or her.
(8) Where a person is before a court charged with an offence under section 6 or 7 of the Act of 2002, a copy of any recording of the questioning of the person by a member of An Garda Síochána or authorised officer while he or she was detained in a Garda Síochána station, or such questioning elsewhere, in connection with the investigation of the offence shall be given to the person or his or her legal representative only if the court so directs and subject to such conditions (if any) as the court may specify.
(9) A recording referred to in subsection (8) of the questioning of a person shall not be given to the person by An Garda Síochána except in accordance with a direction or order of a court made under that subsection or otherwise.
(10) A court may admit in evidence at the trial of a person in respect of an offence under section 6 or 7 of the Act of 2002—
(a) a recording by electronic or similar means, or
(b) a transcript of such a recording,
or both, of the questioning of the person by a member of An Garda Síochána or authorised officer at a Garda Síochána station or elsewhere in connection with the investigation of the offence.
(11) Any statement made by the person concerned that is recorded in a recording which is admitted in evidence under subsection (10) may be admissible in evidence at the trial concerned notwithstanding the fact that—
(a) it was not taken down in writing at the time it was made, or
(b) that statement is not in writing and signed by the person who made it,
or both.
(12) Subsections (10) and (11) shall not affect the admissibility in evidence at the trial of a person in respect of an offence of any statement that is recorded in writing made by the person during questioning by a member of An Garda Síochána or authorised officer at a Garda Síochána station or elsewhere in connection with the investigation of the offence (whether or not that statement is signed by the person) and irrespective of whether the making of that statement is recorded by electronic or similar means.
(13) Section 9 of the Criminal Law Act 1976 shall apply in relation to a search carried out by an authorised officer pursuant to a warrant issued under subsection (3) as it applies to a search carried out by a member of An Garda Síochána in the course of exercising his or her powers under that Act.
(14) In this section “recording” means a recording on tape of—
(a) an oral communication, statement or utterance, or
(b) a series of visual images which, when reproduced on tape, appear as a moving picture,
or both.
Chapter 3
Dissolution of National Consumer Agency and Competition Authority
Dissolution of National Consumer Agency and Competition Authority
38. (1) The National Consumer Agency and the Competition Authority (each of which is, in this Act, referred to as a “dissolved body”) are dissolved.
(2) This section shall come into operation on the establishment day.
Transfer of functions to Commission
39. (1) All functions that, immediately before the establishment day, were vested in the dissolved bodies are transferred to the Commission.
(2) References in any Act of the Oireachtas passed before the establishment day or in any instrument made before that day under an Act of the Oireachtas to—
(a) the National Consumer Agency, or
(b) the Competition Authority,
shall, on and after that day, be construed as references to the Commission.
(3) A reference in any Act of the Oireachtas passed before the establishment day or in any instrument made before that day under an Act of the Oireachtas to the chief executive of the National Consumer Agency shall, on and after that day, be construed as a reference to the chairperson of the Commission.
(4) This section shall come into operation on the establishment day.
Transfer of staff to Commission
40. (1) Save in accordance with a collective agreement negotiated with a recognised trade union or staff association, the Commission shall accept into its employment on the establishment day each person (other than the chief executive of the National Consumer Agency) who immediately before that day was a member of the staff of a dissolved body on such terms and conditions of service relating to remuneration as are not less favourable than the terms and conditions of service relating to remuneration to which the person was subject immediately before that day.
(2) The terms and conditions to which a person is subject upon his or her becoming a member of the staff of the Commission in accordance with subsection (1) shall be deemed to have been determined by the Commission in accordance with subsection (2) of section 28 .
(3) In relation to a person transferred to the staff of the Commission under subsection (1), previous service with a dissolved body shall be reckonable for the purpose of, but subject to any exceptions or exclusions in, the following enactments:
(a) the Redundancy Payments Acts 1967 to 2012 ;
(b) the Protection of Employees (Part-Time Work) Act 2001 ;
(c) the Protection of Employees (Fixed-Term Work) Act 2003 ;
(d) the Minimum Notice and Terms of Employment Acts 1973 to 2005 ;
(e) the Unfair Dismissals Acts 1977 to 2007 ;
(f) the Terms of Employment (Information) Acts 1994 to 2012 ;
(g) the Organisation of Working Time Act 1997 ;
(h) the Parental Leave Acts 1998 and 2006 ;
(i) the Carer’s Leave Act 2001 ;
(j) the Maternity Protection Acts 1994 and 2004 ;
(k) the Adoptive Leave Acts 1995 and 2005.
Transfer of land and other property
41. (1) On the establishment day, all lands that, immediately before that day, were vested in a dissolved body and all rights, powers and privileges relating to or connected with such lands shall, without any conveyance or assignment, stand vested in the Commission for all the estate or interest therein that, immediately before the establishment day, were vested in the dissolved body, but subject to all trusts and equities affecting the lands continuing to subsist and being capable of being performed.
(2) On the establishment day all property (other than land), including choses-in-action, that immediately before that day, was vested in a dissolved body shall stand vested in the Commission without any assignment.
(3) Every chose-in-action vested in the Commission by virtue of subsection (2) may, on and from the establishment day, be sued on, recovered or enforced by the Commission in its own name, and it shall not be necessary for the Commission, or the dissolved body, to give notice to any person bound by the chose-in-action of the vesting effected by that subsection.
Transfer of rights and liabilities, and continuation of leases, licences and permissions granted by dissolved body
42. (1) All rights and liabilities of a dissolved body arising by virtue of any contract or commitment (expressed or implied) entered into by it before the establishment day shall on that day stand transferred to the Commission.
(2) Every right and liability transferred by subsection (1) to the Commission may, on and after the establishment day, be sued on, recovered or enforced by or against the Commission in its own name, and it shall not be necessary for the Commission, or a dissolved body, to give notice to the person whose right or liability is transferred by that subsection of such transfer.
(3) Every lease, licence, wayleave or permission granted by a dissolved body in relation to land or other property vested in the Commission by or under this Act, and in force immediately before the establishment day, shall continue in force as if granted by the Commission.
Liability for loss occurring before establishment day
43. (1) A claim in respect of any loss or injury alleged to have been suffered by any person arising out of the performance before the establishment day of any of the functions of a dissolved body shall on and after that day, lie against the Commission and not against the dissolved body.
(2) Any legal proceedings pending immediately before the establishment day to which a dissolved body is a party, shall be continued, with the substitution in the proceedings of the Commission in so far as they so relate, for the dissolved body.
(3) Where, before the establishment day, agreement has been reached between the parties concerned in settlement of a claim to which subsection (1) relates, the terms of which have not been implemented, or judgment in such a claim has been given in favour of a person but has not been enforced, the terms of the agreement or judgment, as the case may be, shall, in so far as they are enforceable against a dissolved body, be enforceable against the Commission and not the dissolved body.
(4) Any claim made or proper to be made by a dissolved body in respect of any loss or injury arising from the act or default of any person before the establishment day shall be regarded as having been made by or proper to be made by the Commission and may be pursued and sued for by the Commission as if the loss or injury had been suffered by the Commission.
Provisions consequent upon transfer of functions, assets and liabilities to Commission
44. (1) Anything commenced and not completed before the establishment day by or under the authority of a dissolved body may be carried on or completed on or after the establishment day by the Commission.
(2) Every instrument made under an enactment and every document (including any certificate) granted or made by a dissolved body shall, if and in so far as it was operative immediately before the establishment day, have effect on and after that day as if it had been granted or made by the Commission.
(3) References to a dissolved body in the memorandum or articles of associations of any company shall, on and after the establishment day, be construed as references to the Commission.
(4) Any money, stocks, shares or securities transferred by section 41 or 42 that immediately before the establishment day were standing in the name of a dissolved body shall, on the request of the Commission, be transferred into its name.
(5) A certificate signed by the Minister that any property, right or liability has or, as the case may be, has not vested in the Commission under section 41 or 42 shall be sufficient evidence, unless the contrary is shown, of the fact so certified for all purposes.
Saving for certain acts
45. Nothing in this Act affects the validity of any act done before the establishment day by or under the authority of a dissolved body and every such act shall, if and in so far as it was operative immediately before that day, have effect on or after that day as if it had been done by or on behalf of the Commission.
Final accounts and final annual report of dissolved bodies
46. (1) The Commission shall, in respect of the period specified under subsection (3), prepare final accounts of each of the dissolved bodies.
(2) The Commission shall submit the final accounts to the Comptroller and Auditor General for audit not later than 12 months after the establishment day.
(3) For the purposes of subsection (1), the Minister may specify a period that is longer or shorter than a financial year of a dissolved body.
(4) The Commission shall prepare a final annual report for each of the dissolved bodies and submit the reports to the Minister not later than 6 months after the establishment day.
(5) Section 31 shall apply with the necessary modifications in relation to final accounts prepared under this section.
(6) Section 32 shall apply with the necessary modifications in relation to an annual report prepared under this section.
S.I. No. 689/2007 –
Consumer Protection (Fixed Payment Notice) Regulations 2007
CONSUMER PROTECTION (FIXED PAYMENT NOTICE) REGULATIONS 2007
Notice of the making of this Statutory Instrument was published in
“Iris Oifigiúil” of 12th October, 2007.
I, MICHE ?L MARTIN, Minister for Enterprise, Trade and Employment, in exercise of the powers conferred on me by sections 3 and 85 of the Consumer Protection Act 2007 (No. 19 of 2007) hereby make the following regulations:
Citation and commencement
1. (1) These Regulations may be cited as the Consumer Protection (Fixed Payment Notice) Regulations 2007.
(2) These Regulations shall come into effect on the day immediately following the day on which notice of their making is published in the Iris Oifigiúil.
Fixed payment notice (s. 85(3))
2. The form set out in the Schedule is prescribed for the purposes of section 85(3) of the Consumer Protection Act 2007 .
SCHEDULE Form of Fixed Payment Notice
Part 1 Basic Form
CONSUMER PROTECTION ACT 2007
Section 85(3)
FIXED PAYMENT NOTICE
To [full name]
of [address]
It is alleged that, at [place] on [date], you committed the following offence:
[Description of offence, as specified in the appropriate item in Part 2]
Particulars of offence:
[Description of factual situation constituting the contravention alleged]
A prosecution in respect of the alleged offence will not be instituted during the period of 28 days beginning on the date of this Notice. If, during that period, you pay to the National Consumer Agency at [current address], the sum of €300, accompanied by the original or a copy of this Notice, a prosecution will not be instituted at any time in respect of the alleged offence.
However, you will be prosecuted for the alleged offence if you do not make payment as mentioned above.
[Signature]
Authorised Officer
[Date]
IMPORTANT:
Cheques etc. should be made payable to “National Consumer Agency”. A receipt will be issued.
Refund of a payment made pursuant to this Notice will not be made in any circumstance.
Section 86(1) of the Consumer Protection Act 2007 requires the National Consumer Agency to maintain a Consumer Protection List of, among other things, the details of each person who makes a payment to the Agency pursuant to a fixed payment notice and the matter occasioning the fixed payment notice. The National Consumer Agency may publish the information in the Consumer Protection List relating to persons making payments pursuant to fixed payment notices.
You are entitled to disregard this Notice and defend the prosecution of the alleged offence in court.
Part 2 Specification of Offences
1. Offences under section 22(a) of the Prices Act 1958 (contravention of a retail price display order made under section 19 of that Act)
(1) Prices and Charges (Tax-Inclusive Statements) Order 1973
(a) Article 3:
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 3 of the Prices and Charges (Tax-Inclusive Statements) Order 1973 ( S.I. No. 9 of 1973 ) — requirement, where a price is stated, to state the price of a commodity for sale by retail as a single amount inclusive of any tax payable in respect of the commodity.
(b) Article 4:
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 4 of the Prices and Charges (Tax-Inclusive Statements) Order 1973 ( S.I. No. 9 of 1973 ) — requirement, where a charge is stated, to state the charge for a service as a single amount inclusive of any tax payable in respect of the service.
(2) Charges (Hairdressing) Display Order 1976
(a) Article 3:
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 3 of the Charges (Hairdressing) Display Order 1976 ( S.I. No. 156 of 1976 ) — requirement on a hairdresser to display a notice setting out the charges for every service rendered by him in his capacity as hairdresser.
(b) Article 4(1):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 4(1) of the Charges (Hairdressing) Display Order 1976 ( S.I. No. 156 of 1976 ) — requirement to display a notice of hairdressing charges:
(a) in case any part of the premises used for the purposes of the business of rendering the services to which the notice relates is situated on the ground floor of any building and adjoins the public thoroughfare, in such a position outside the premises as to be clearly visible to and capable of being easily read by all persons on the public thoroughfare adjoining that part of the premises, and
(b) in any other case, in such a position at or immediately inside each of the entrances to the premises as to be clearly visible to and capable of being easily read by all persons using such entrances.
(c) Article 4(2):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 4(2) of the Charges (Hairdressing) Display Order 1976 ( S.I. No. 156 of 1976 ) — requirement, where a single notice cannot be displayed in such a position as to comply with Article 4(1) of that Order, to display such number of notices as may be necessary to secure such compliance.
(d) Article 4(4):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 4(4) of the Charges (Hairdressing) Display Order 1976 ( S.I. No. 156 of 1976 ) — requirement that the letters and figures on a notice displaying hairdressing charges be at least 6 millimetres in height and of proportionate width.
(3) Retail Prices (Food in Catering Establishments) Display Order 1984
(a) Article 3(1):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 3(1) of the Retail Prices (Food in Catering Establishments) Display Order 1984 ( S.I. No. 213 of 1984 ) — requirement on a person carrying on the business of selling foods by retail to display a notice or notices at the premises where the foods are sold:
(a) specifying each such food, and
(b) specifying in relation to each such food the price or prices charged therefor at the premises, and, if the person charges a minimum price for any such food not included or not fully included in the prices aforesaid or makes (as a separate charge) a charge commonly known as a service charge or a charge commonly known as a cover charge or a charge for entry into the premises or for entertainment at the premises or any similar charge, specifying the amount of any such price or of any such charge (whether stated as a percentage of an amount or otherwise) and the matters to which it relates and, if the said service charge is fully included in the prices so specified in the notice or notices, specifying the fact of such inclusion.
(b) Article 3(2):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 3(2) of the Retail Prices (Food in Catering Establishments) Display Order 1984 ( S.I. No. 213 of 1984 ) — requirement on a person selling foods by retail that, where the person has on sale a group of foods intended to be sold together at a single inclusive price, the notice or notices displayed by the person pursuant to Article 3(1) of that Order shall specify those foods and shall specify in relation thereto the single inclusive price charged therefor (except that, in the case of any of those foods that are not on sale as aforesaid separately from the others of those foods, it shall not be necessary for the notice or notices to specify them or their prices separately).
(c) Article 3(4):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 3(4) of the Retail Prices (Food in Catering Establishments) Display Order 1984 ( S.I. No. 213 of 1984 ) — requirement on a person selling foods by retail that, where the person has on sale any food, or group of foods intended to be sold together at a single inclusive price, for which different prices are charged at different times or on different days, the notice or notices displayed by the person pursuant to Article 3(1) of that Order shall specify the different prices and the circumstances in which they are chargeable.
(d) Article 4:
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 4 of the Retail Prices (Food in Catering Establishments) Display Order 1984 ( S.I. No. 213 of 1984 ) — requirement on a person selling foods by retail to display a notice specifying the price of, or charges for, food:
(a) either immediately outside or immediately inside each entrance to the premises open to the public where the whole of the premises is used for the purposes of the business of selling food by retail (whether or not any other part of the premises is also used for any other purpose);
(b) either immediately outside or immediately inside each entrance open to the public to the part of the premises used for the purposes of the business of selling food by retail where part only of the premises is used for that purpose; and
(c) in either case, in such a position as to be clearly visible and easily accessible to, and in such form and manner as to be capable of being easily read by, persons using the entrances to the premises where the notice or notices are displayed.
(4) Retail Prices (Diesel and Petrol) Display Order 1997
(a) Article 3(1):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 3(1) of the Retail Prices (Diesel and Petrol) Display Order 1997 ( S.I. No. 178 of 1997 ) — requirement on a person carrying on the business of selling diesel, petrol or 95 unleaded by retail to exhibit a notice at the premises where the business is carried on specifying the retail price per litre charged for each of those commodities.
(b) Article 3(2):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 3(2) of the Retail Prices (Diesel and Petrol) Display Order 1997 ( S.I. No. 178 of 1997 ) — requirement that a notice specifying the retail price of diesel, petrol and 95 unleaded be legible and visible from the side of the road nearest the premises to a person intending to purchase any of those commodities at the premises.
(c) Article 3(3):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 3(3) of the Retail Prices (Diesel and Petrol) Display Order 1997 ( S.I. No. 178 of 1997 ) — requirement that, in a notice specifying the retail price of diesel, petrol and 95 unleaded, a number appearing to the left of a decimal point be not less than 20 centimetres in height.
(5) Retail Price (Beverages in Licensed Premises) Display Order 1999
(a) Article 3(1):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of paragraph (1) of Article 3 of the Retail Price (Beverages in Licensed Premises) Display Order 1999 ( S.I. No. 263 of 1999 ) — requirement on a person carrying on the business of selling intoxicating liquor by retail for consumption on the premises where the business is carried on, unless paragraph (2) of that Article applies, to display a notice inside those premises specifying:
(a) each kind of beverage (whether alcoholic or non-alcoholic) on sale at the premises, and the quantities, measures or units thereof by reference to which the price therefor at the premises is calculated, and
(b) opposite the mention of each such kind of beverage, the price charged at the premises for the quantities, measures or units specified of each such kind of beverage.
(b) Article 3(2):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 3(2) of the Retail Price (Beverages in Licensed Premises) Display Order 1999 ( S.I. No. 263 of 1999 ) — requirement on a person carrying on the business of selling intoxicating liquor by retail for consumption on the premises where the business is carried on, being premises in which different prices are charged in different parts of the premises for any quantity, measure or unit of one or more beverages, to display a notice in each such part specifying:
(a) each kind of beverage (whether alcoholic or non-alcoholic) on sale in that part of the premises, and the quantities, measures or units thereof by reference to which the price therefor in that part of the premises is calculated, and
(b) opposite the mention of each such kind of beverage, the price charged in that part of the premises for the quantities, measures or units specified of each such kind of beverage.
(c) Article 4:
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 4 of the Retail Price (Beverages in Licensed Premises) Display Order 1999 ( S.I. No. 263 of 1999 ) — requirement on a person carrying on the business of selling intoxicating liquor by retail for consumption on the premises:
(1) to display a notice specifying the price charged at the premises or in that part of the premises, as the case may be:
(a) per pint or 568 millilitres of at least one kind of draught stout, ale, lager and cider;
(b) per bottle of a capacity of 330 millilitres of at least one kind of stout, ale, lager and cider;
(c) per 35.5 millilitres of at least one kind of whiskey, vodka, and gin;
(d) per bottle of at least one kind of carbonated beverage in bottles of capacity of 200 millilitres;
(e) per bottle of at least one kind of carbonated beverage having a cola base in bottles of a capacity of 200 millilitres;
(f) per bottle of at least one kind of mixer in bottles of a capacity of 113 millilitres;
(g) per bottle of at least one kind of bottled water in bottles of a capacity of 250 millilitres; and
(h) per bottle of at least one kind of wine in bottles of a capacity of 187 millilitres, and
(2) to display a notice or notices specifying the price of the above beverages:
(a) immediately outside or immediately inside each entrance to the premises open to the public where the whole of the premises is used for the purpose of selling liquor by retail for consumption on the premises and the same price is charged in all parts of the premises per quantity, measure or unit of each of the beverages;
(b) immediately outside or inside each entrance to each such part of the premises which is open to the public where the whole of the premises is used for the purpose of selling liquor by retail for consumption on the premises and different prices are charged in different parts of the premises per quantity, measure or unit of one or more of the beverages;
(c) immediately outside or immediately inside each entrance to the part of the premises used for the purpose of selling liquor by retail where only part of the premises is used for the purpose of selling liquor by retail for consumption on the premises.
(d) Article 5:
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 5 of the Retail Price (Beverages in Licensed Premises) Display Order 1999 ( S.I. No. 263 of 1999 ) — requirement on a person carrying on the business of selling any beverage by retail in any premises for consumption off the premises where it is a condition of the sale that, if the container in which the beverage is sold is returned to the seller, the seller will give a specified sum of money or deposit to the person returning the container, to display a notice inside the premises stating the price of the beverage, including the amount of the deposit, as a single amount and the price of the beverage, excluding the amount of the deposit, as a single amount.
(e) Article 6(1):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 6(1) of the Retail Price (Beverages in Licensed Premises) Display Order 1999 ( S.I. No. 263 of 1999 ) — requirement that a notice displayed in premises pursuant to that Order be in such a position as to be clearly visible and in a legible form.
(f) Article 6(2):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of paragraph (2) of Article 6 of the Retail Price (Beverages in Licensed Premises) Display Order 1999 ( S.I. No. 263 of 1999 ) — requirement, where a single notice cannot be displayed in such a position as to comply with paragraph (1) of that Article, to display such number of notices as may be necessary to secure such compliance.
(g) Article 7(1):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 7 (1) of the Retail Price (Beverages in Licensed Premises) Display Order 1999 ( S.I. No. 263 of 1999 ) — requirement that the letters and figures on a notice displayed pursuant to Article 3 or 5 of that Order be at least 3 millimetres in height and of proportionate width.
(h) Article 7(2):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article (2) of the Retail Price (Beverages in Licensed Premises) Display Order 1999 ( S.I. No. 263 of 1999 ) — requirement that a notice displayed pursuant to Article 4 of that Order be at least A4 in size.
(i) Article 7(3):
An offence under section 22(a) of the Prices Act 1958 constituted by a contravention of Article 7 of the Retail Price (Beverages in Licensed Premises) Display Order 1999 ( S.I. No. 263 of 1999 ) — requirement that the letters and figures on a notice displayed pursuant to Article 4 of that Order be at least 4 millimetres in height and of proportionate width.
2. Offences under section 22(b) of the Prices Act 1958 (selling of a commodity at a greater price, or the rendering of a service for a greater charge, than the price or charge shown in a notice displayed pursuant to a retail price display order made under section 19 of that Act)
(1) Charges(Hairdressing) Display Order 1976
An offence under section 22(b) of the Prices Act 1958 constituted by rendering a hairdressing service for a greater charge than the charge shown for that service in a notice displayed pursuant to the Charges (Hairdressing) Display Order 1976 ( S.I. No. 156 of 1976 ).
(2) Retail Prices (Food in Catering Establishments) Display Order 1984
An offence under section 22(b) of the Prices Act 1958 constituted by selling food at a greater retail price than the price shown for that food in a notice displayed pursuant to the Retail Prices (Food in Catering Establishments) Order 1984 ( S.I. No. 213 of 1984 ).
(3) Retail Prices (Diesel and Petrol) Display Order 1997
An offence under section 22(b) of the Prices Act 1958 constituted by selling diesel, petrol or 95 unleaded at a greater retail price than the price shown for that diesel, petrol or 95 unleaded in a notice displayed pursuant to the Retail Prices (Diesel and Petrol) Display Order 1997 ( S.I. No. 178 of 1997 ).
(4) Retail Price (Beverages in Licensed Premises) Display Order 1999
An offence under section 22(b) of the Prices Act 1958 constituted by selling a quantity, measure or unit of a beverage at a greater retail price than the price shown for that quantity, measure or unit of that beverage in a notice displayed pursuant to the Retail Price (Beverages in Licensed Premises) Display Order 1999 ( S.I. No. 263 of 1999 ).
3. Offences under European Communities (Requirements to Indicate Product Prices) Regulations 2002
(a) Regulation 4(3):
An offence under paragraph (3) of Regulation 4 of the European Communities (Requirements to Indicate Product Prices) Regulations 2002 ( S.I. No. 639 of 2002 ) constituted by a contravention of paragraph (1) of that Regulation — requirement, where a trader indicates that a product is or may be for sale to consumers, to indicate the selling price of that product in accordance with those Regulations.
(b) Regulation 5(5):
An offence under paragraph (5) of Regulation 5 of the European Communities (Requirements to Indicate Product Prices) Regulations 2002 ( S.I. No. 639 of 2002 ) constituted by a contravention of paragraph (1) of that Regulation — requirement, where a trader indicates that a product is or may be for sale to consumers, to indicate the unit price of the product in accordance with those Regulations.
(c) Regulation 6(3):
An offence under paragraph (3) of Regulation 6 of the European Communities (Requirements to Indicate Product Prices) Regulations 2002 ( S.I. No. 639 of 2002 ) constituted by a contravention of paragraph (1) of that Regulation — requirement that a trader ensure that the indication of the selling price, and where appropriate, the unit price of a product offered by him or her to consumers or prospective consumers is—
(a) unambiguous, easily identifiable as referring to that product,
(b) clearly visible and legible to prospective customers, and
(c) in proximity to the product or, in the case of a product for sale by distance contract, to the description of the product.
(d) Regulation 7(2):
An offence under paragraph (2) of Regulation 7 of the European Communities (Requirements to Indicate Product Prices) Regulations 2002 ( S.I. No. 639 of 2002 ) constituted by a contravention of paragraph (1)(b) of that Regulation — requirement that, where a pre-packaged solid food product is offered for sale in a liquid medium, if the unit price of the net weight and the net drained weight are each indicated in accordance with those Regulations, the trader ensure that it shall be clear to which weight each unit price refers.
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GIVEN under my Official Seal,
4 October 2007
MICHE ?L MARTIN.
Minister for Enterprise, Trade and Employment.
EXPLANATORY NOTE
(This note is not part of the instrument and does not purport to be a legal interpretation.)
These Regulations prescribe the form of fixed payment notice for the purposes of section 85(3) of the Consumer Protection Act 2007 .
Section 85(2) of the Consumer Protection Act provides that an authorised officer of the National Consumer Agency may serve a fixed payment notice on a person whom the officer has reasonable grounds for believing to be committing, or to have committed, a relevant offence. Section 85(1) of the Act defines a relevant offence as any offence under the following enactments:
(a) section 58 of the Consumer Protection Act 2007 (respecting price display regulations);
(b) section 22(a) or (b) of the Prices Act 1958 (respecting price display orders);
(c) Regulation 4(3), 5(5), 6(3) or 7(2) of the European Communities (Requirements to Indicate Product Prices) Regulations 2002 ( S.I. No. 639 of 2002 )..
No price display regulations have been made to date under section 58 of the Consumer Protection Act 2007 but, per section 92 of that Act, the following price display orders made under the Prices Act 1958 remain in force:
(a) Prices and Charges (Tax-Inclusive Statements) Order 1973 ( S.I. No. 9 of 1973 );
(b) Charges (Hairdressing Display) Order 1976 ( S.I. No. 156 of 1976 );
(c) Retail Prices (Food in Catering Establishments) Display Order 1984 ( S.I. No. 213 of 1984 );
(d) Retail Prices (Diesel and Petrol) Display Order 1997 ( S.I. No. 178 of 1997 );
(e) Retail Price (Beverages in Licensed Premises) Display Order 1999 ( S.I. No. 263 of 1999 ).
Section 85(3) of the Consumer Protection Act 2007 states that a fixed payment notice shall be in the prescribed form and section 2 of that Act defines “prescribed” as prescribed by regulations made by the Minister for Enterprise, Trade and Employment. Section 85(3) further provides that a fixed payment notice shall state—
(a) that the person on whom it is served is alleged to have committed the relevant offence concerned,
(b) when and where it is alleged to have been committed,
(c) that a prosecution for the alleged relevant offence will not be instituted if, during the period of 28 days beginning on the date of the notice, the person pays the amount of €300 to the National Consumer Agency (at the address stated in the notice) and submits the original or a copy of the fixed payment notice together with that payment, and
(d) that in default of such payment, the person will be prosecuted for the alleged relevant offence.
S.I. No. 126/2019 –
Consumer Protection Act 2007 (Section 71(2)) (Dental Council) Regulations 2019
I, HEATHER HUMPHREYS, Minister for Business, Enterprise and Innovation, in exercise of the powers conferred on me by section 3 (1) of the Consumer Protection Act 2007 (No. 19 of 2007), (as adapted by the Jobs, Enterprise and Innovation (Alteration of Name of Department and Title of Minister) Order 2017 (S.I. No. 364 of 2017)), hereby make the following regulations:
1. These Regulations may be cited as the Consumer Protection Act 2007 (Section 71(2)) (Dental Council) Regulations 2019.
2. The Dental Council is prescribed as a public body for the purposes of subsection (2) of section 71 of the Consumer Protection Act 2007 (No. 19 of 2007).
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GIVEN under my Official Seal,
28 March, 2019.
HEATHER HUMPHREYS,
Minister for Business, Enterprise and Innovation.
EXPLANATORY NOTE
(This note is not part of the Instrument and does not purport to be a legal interpretation.)
The Regulations prescribe the Dental Council as a public body for the purposes of section 71 (2) of the Consumer Protection Act 2007 (No. 19 of 2007) (application by a public body to the Circuit or High Court for an order prohibiting a trader or person from engaging in a prohibited act or practice under the Act).