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Letter to Danske Bank for a breach of the Small and medium sized enterprises (SME) Banking Undertakings 2002.
Letter to Lloyds Banking Group about its breach of the Retail Banking Market Investigation Order 2017.
The CMA has today published the findings and set out the next steps following an independent investigation into allegations at the Open Banking Implementation Entity (OBIE).
Letter to Lloyds Banking Group about its non-compliance with the Payment Protection Insurance (PPI) Market Investigation Order 2011.
The CMA has launched a consultation on the future governance of Open Banking.
Letter to AIB NI for non-compliance with Directions given under the Small and Medium sized Enterprises (SME) Banking Undertakings 2002.
The CMA has stopped Lloyds Banking Group forcing small business customers to open business current accounts when taking out Bounce Back Loans.
Introduced by the CMA, the survey gives customers the chance to see how their banks have performed over the last 6 months since February 2020.
The CMA has taken action against Cardif Pinnacle, and written to Nationwide and Lloyds, after they failed to provide accurate annual PPI reminders.
The CMA has today taken action against RBS and Santander after they failed to send, or sent inaccurate, annual PPI reminders.
Fintech collaboration network will carry out joint work with the United Nations Economic Commission for Latin America and the Caribbean.
First published during the 2016 to 2019 May Conservative government
International experts shared the latest advances in anti-money laundering and counter-terrorism financing efforts.
Letter to Danske Bank about its non-compliance with the Northern Ireland Personal Current Account Banking Market Investigation Order 2008.
New information, out today, means customers can more clearly see how their bank compares on quality of service, following CMA and FCA action.
Anna Soubry and Harriett Baldwin write to the Chief Executive of the British Bankers' Association about bank branch closures.
First published during the 2015 to 2016 Cameron Conservative government
High street banks, consumer groups and the government have signed up to an industry-wide agreement to minimise the impact of branch closures.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Letter to the Chancellor advising on the sale of another part of the government’s shareholding in Lloyds Banking Group
Letter to the Chancellor advising on the sale of UK Asset Resolution (UKAR) mortgage assets, concentrating on the Granite mortgage securitisation vehicle.
Biggest reforms to the UK banking sector in a generation come into force.
City Minister Andrea Leadsom visits the offices of Deutsche Bank, TSB and Al Rayan in Birmingham to see first-hand the city’s successful banking sector.
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