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Violation Tracker UK Individual Case

Company: Shelby Finance Ltd
Penalty: £0
Year: 2023
Date: 31 March, 2023
Offence Group: consumer-protection-related offences
Offence Type: consumer protection violation
Violation Description: The CMA informed Shelby Finance that it had breached the Payday Lending Order by failing to send out summary of borrowing statements within the time periods stated in the Order. A total of 980 customers were affected.
Agency: Competition and Markets Authority
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