Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2023
Date: 25 July, 2023
Offence Group: consumer-protection-related offences
Offence Type: consumer protection violation
Violation Description: The CMA notified Nationwide about breaches of the Retail Banking Order when it failed to provide an estimated 51,185 Payment Transaction Histories to former PCA holders between when Part 5 of the Order came into effect in February 2018 and May 2023. Nationwide had taken steps to end the breaches and to prevent a recurrence.
Agency: Competition and Markets Authority
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: mutual
Major Industry of Parent: financial services
Specific Industry of Parent: building society
Source of Data: (click here)