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Violation Tracker UK Individual Case
Company: Virgin Money UK plc
Current Parent Company:
Nationwide Building Society
Parent at the Time of the Penalty Announcement: Virgin Money UK PLC
Recap of Ownership Changes: Nationwide bought Virgin Money in 2024
Penalty: £0
Year: 2022
Date: 22 June, 2022
Offence Group: consumer-protection-related offences
Offence Type: consumer protection violation
Violation Description: The CMA informed Virgin Money that it was in breach of the Retail Banking Order by failing to send Transaction Histories to former customers.
Action Type: agency action
Agency: Competition and Markets Authority
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: mutual
Major Industry of Parent: financial services
Specific Industry of Parent: building society
Source of Data:
(click here)
