Competition Law Map/United Kingdom

United Kingdom

Active Enforcement

Competition Act 1998 / Enterprise Act 2002

Authority: Competition and Markets Authority (CMA) | Enforcement: Active | Enacted: March 2000

Overview

The UK has a well-developed competition law regime enforced by the Competition and Markets Authority (CMA). The Competition Act 1998 contains the Chapter I prohibition (anti-competitive agreements, modelled on Article 101 TFEU) and Chapter II prohibition (abuse of dominance, modelled on Article 102). The Enterprise Act 2002 provides the merger control framework and created the criminal cartel offence. Post-Brexit, the CMA has emerged as a major independent competition authority. The Digital Markets, Competition and Consumers Act 2024 (DMCCA) introduced a new digital markets regime with Strategic Market Status (SMS) designations and pro-competition interventions. The CMA has been particularly active in digital and tech markets, blocking the Microsoft/Activision deal (later conditionally approved) and investigating cloud computing and AI foundation models.

14-Topic Competition Coverage

Competition Authority

Fully Addressed

The CMA is the primary competition authority, with sector regulators (Ofcom, Ofgem, Ofwat, FCA) having concurrent powers. The Competition Appeal Tribunal (CAT) hears appeals and private damages claims.

Enterprise and Regulatory Reform Act 2013

Anti-Competitive Agreements (Horizontal)

Fully Addressed

Chapter I of the Competition Act 1998 prohibits agreements preventing, restricting, or distorting competition. Cartels are subject to civil fines and criminal prosecution under the Enterprise Act 2002 (dishonesty element removed by ECIA 2013).

Competition Act 1998 Chapter I; Enterprise Act 2002 s.188

Anti-Competitive Agreements (Vertical)

Fully Addressed

Post-Brexit, the UK has its own Vertical Agreements Block Exemption Order (VABEO) effective June 2022. RPM remains a hardcore restriction. Most favoured nation (MFN) clauses in online platforms are restricted.

Competition Act 1998; VABEO 2022

Abuse of Dominance

Fully Addressed

Chapter II prohibits conduct by dominant undertakings amounting to abuse. Dominance typically found at >40% market share. CMA has investigated excessive pricing (Pfizer/Flynn pharma) and exclusionary practices.

Competition Act 1998 Chapter II

Merger Control

Fully Addressed

Voluntary merger notification regime (no mandatory filing). CMA can review mergers meeting share of supply test (25%+) or turnover test (target UK turnover >GBP 70m). Two-phase review: Phase 1 (40 working days) and Phase 2 (24 weeks). DMCCA 2024 introduced new thresholds and acquirer-focused safe harbours.

Enterprise Act 2002 Part 3; DMCCA 2024

Leniency Programme

Fully Addressed

CMA offers Type A (no-knowledge immunity), Type B (existing investigation, up to 100% reduction), and Type C (discretionary reduction up to 50%). Criminal immunity for individuals also available.

CMA Guidance OFT1495

Settlement & Commitment

Fully Addressed

CMA has settlement procedure offering up to 20% fine reduction. Commitment decisions available where CMA has reasonable grounds for infringement. Enhanced commitments regime under DMCCA 2024 for digital markets.

Competition Act 1998 s.31A; CMA Settlement Guidance

Penalties & Sanctions

Fully Addressed

Civil fines up to 10% of worldwide turnover. Criminal cartel offence carries up to 5 years imprisonment and unlimited fine. Director disqualification orders available.

Competition Act 1998 s.36; Enterprise Act 2002 s.190

Digital Markets Regulation

Fully Addressed

DMCCA 2024 creates a new digital markets regime. CMA can designate firms with Strategic Market Status (SMS) and impose tailored conduct requirements. Pro-Competition Interventions (PCIs) for structural changes. Fines up to 10% of global turnover for non-compliance.

DMCCA 2024 Part 1

Sector Regulators

Fully Addressed

Concurrent enforcement powers shared between CMA and sector regulators: Ofcom (telecoms/media), Ofgem (energy), Ofwat (water), FCA/PSR (financial services), NHS Improvement, ORR (rail), CAA (aviation).

Competition Act 1998; Enterprise and Regulatory Reform Act 2013

Dawn Raids & Investigations

Fully Addressed

CMA has extensive investigative powers including dawn raids on business and domestic premises (with warrant). Power to require documents and information. Digital forensics capabilities. Obstruction can result in criminal prosecution.

Competition Act 1998 ss.26-28A

Private Enforcement

Fully Addressed

The CAT handles both standalone and follow-on damages claims. Collective proceedings regime introduced in 2015 (opt-in and opt-out). Several major class actions filed including against Apple (App Store) and Mastercard (interchange fees, GBP 14bn claim).

Consumer Rights Act 2015 s.47B; CAT Rules 2015

International Cooperation

Fully Addressed

CMA has bilateral cooperation arrangements with the EU, US (DOJ/FTC), and other authorities. Active in ICN, OECD, and Five Eyes competition discussions. Post-Brexit cooperation with EU DG Competition continues informally.

CMA International Cooperation MoUs

Key Statistics

Maximum Penalty
10% of global turnover / 5 years imprisonment
Provisions
209
Authority
CMA

Coverage Summary

Fully Addressed14/14
Partially Addressed0/14
Not Addressed0/14
Pending0/14

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