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Violation Tracker UK Parent Company Summary

Parent Company Name: Virgin Money UK PLC
Ownership Structure: publicly traded
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010£29,582,300
Number of cases: 5
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
consumer-protection-related offences£29,582,3003
competition-related offences£01
financial offences£01
Top Offence TypesPenalty TotalNumber of Cases
insurance violation£20,678,3001
consumer protection violation£8,904,0002
banking violation£02
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyOffence TypeYear sort iconAgencyPenalty Amount
Clydesdale Bank PLCconsumer protection violation2013UK-FCA£8,904,000
Clydesdale Bank PLCinsurance violation2015UK-FCA£20,678,300
Virgin Money UK plcbanking violation2021UK-CMA£0
Clydesdale Bank plcbanking violation2021UK-CMA£0
Virgin Money UK plcconsumer protection violation2022UK-CMA£0