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Year: 2024
Date: 25 July, 2024
Offence Group: consumer-protection-related offences
Offence Type: consumer protection violation
Violation Description: The CMA was informed by TSB of a breach of the Retail Banking Market Investigation Order 2017 by failing to disclose the Monthly Maximum Charge in relation to unarranged overdraft charges to customers. 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)