Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2021
Date: 13 October, 2021
Offence Group: financial offences
Offence Type: banking violation
Violation Description: The CMA wrote to Lloyds about a breach of the Retail Banking Market Investigation Order 2017 in relation to the publication of rates for SME lending products. Given action already taken by Lloyds, no further formal enforcement action had been taken at present.
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)