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Violation Tracker UK Individual Case
Company: Santander UK plc
Current Parent Company:
Banco Santander
Parent at the Time of the Penalty Announcement: Banco Santander
Penalty: £0
Year: 2021
Date: 24 September, 2021
Offence Group: financial offences
Offence Type: banking violation
Violation Description: CMA letter to Santander about a breach of the Retail Banking Order. Given action already taken by Santander, no further formal enforcement action had been taken at present.
Action Type: agency 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)
