Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2022
Date: 22 July, 2022
Offence Group: consumer-protection-related offences
Offence Type: consumer protection violation
Violation Description: The CMA informed HSBC that it had breached the Retail Banking Market Investigation Order 2017 by failing to ensure Monthly Maximum Charges and overdraft information were available and accurate.
Action Type: agency action
Agency: Competition and Markets Authority
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data: (click here)