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Violation Tracker UK Individual Case

Company: Cardif Pinnacle
Current Parent CompanyBNP Paribas
Penalty: £0
Year: 2020
Date: 8 July, 2020
Offence Group: consumer-protection-related offences
Offence Type: insurance violation
Violation Description: The CMA issued legally binding directions to Cardif Pinnacle ordering its to appoint an independent body to audit its payment protection insurance, following the sending of over 14,800 inaccurate PPI annual reminders since 2012.
Action Type: agency action
Agency: Competition and Markets Authority
HQ Country of Parent: France
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data(click here)