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 TSB about breaches of the Retail Banking Order when it failed to send 105,607 Payment Transaction Histories to former BCA and PCA customers between April 2022 and 20 March 2023. TSB had taken steps to end the breaches and to prevent a recurrence.
Agency: Competition and Markets Authority
HQ Country of Parent: Spain
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data: (click here)