Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2021
Date: 22 June, 2021
Offence Group: competition-related offences
Offence Type: banking violation
Violation Description: Monzo was notified it breached Article 20.6.2 of the Retail Banking Market Investigation Order, which requires all Transaction Histories to be sent within 40 days of the account being closed (unless an exception applies).
Action Type: agency action
Agency: Competition and Markets Authority
Source of Data: (click here)