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 issued directions to Monzo imposing stronger reporting obligations after a finding that the company was again in breach of the Retail Banking Market Investigation Order 2017 for failing to provide transaction histories to customers closing their account.
Action Type: agency action
Agency: Competition and Markets Authority
Source of Data: (click here)