Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2024
Date: 22 August, 2024
Offence Group: consumer-protection-related offences
Offence Type: consumer protection violation
Violation Description: The CMA was informed by Santander of a breach of the Retail Banking Market Investigation Order 2017 by failing to 1) keep some information published through Open Banking up to date and 2) to publish some information at all. 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: Spain
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data: (click here)