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Year: 2024
Date: 22 August, 2024
Offence Group: consumer-protection-related offences
Offence Type: consumer protection violation
Violation Description: The CMA was informed by Barclays of a breach of the Retail Banking Market Investigation Order 2017 by failing to provide 1,648 Payment Transaction Histories to customers in June to August 2023. A further 659 Payment Transaction Histories were sent but were late. The CMA reviewed the evidence and the actions taken to end the breach and decided on no further action.
Agency: Competition and Markets Authority
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data: (click here)