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Violation Tracker UK Individual Case

Company: Danske Bank
Current Parent CompanyDanske Bank
Parent at the Time of the Penalty Announcement: Danske Bank
Penalty: £0
Year: 2021
Date: 30 March, 2021
Offence Group: financial offences
Offence Type: banking violation
Violation Description: The CMA informed Danske Bank that it believed the company was in breach of the 2002 undertaking not to bundle business current accounts and loans as they restricted customer choice, but would take no formal action if the company adhered to an Action Plan to cure the breach.
Action Type: agency action
Agency: Competition and Markets Authority
HQ Country of Parent: Denmark
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data(click here)