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Violation Tracker UK Agency Summary Page

Agency Name: Payment Systems Regulator
Penalty Total since 2010£43,481,352
Number of Cases: 7
Top 10 Parent CompaniesPenalty TotalNumber of Cases
MasterCard£31,560,0621
Barclays£8,400,0001
NatWest Group PLC£1,820,0001

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyParentParent Major IndustryOffence TypeYearPenalty Amount sort icon
MastercardMasterCardfinancial servicesprice-fixing or anti-competitive practices2022£31,560,062
BarclaysBarclaysfinancial servicesconsumer protection violation2022£8,400,000
National Westminster Bank Plc et al.NatWest Group PLCfinancial servicesconsumer protection violation2022£1,820,000
Prepaid Financial Services Limited price-fixing or anti-competitive practices2022£916,746
Advanced Payment Solutions price-fixing or anti-competitive practices2022£755,419
allpay Limited price-fixing or anti-competitive practices2022£28,553
Sulion price-fixing or anti-competitive practices2022£572