Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2021
Date: 22 June, 2021
Offence Group: competition-related offences
Offence Type: banking violation
Violation Description: Bank of Ireland was notified it breached Article 20.6.1 of the Retail Banking Market Investigation Order, which requires Transaction Histories to be provided to at least 95% of former customers within 10 working days of closing the account.
Action Type: agency action
Agency: Competition and Markets Authority
HQ Country of Parent: Ireland
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data: (click here)