Violation Tracker UK Individual Case

Company: Virgin Money UK plc
Current Parent Company: Virgin Money UK PLC
Penalty: £0
Year: 2022
Date: 22 June, 2022
Offence Group: consumer-protection-related offences
Offence Type: consumer protection violation
Violation Description: The CMA informed Virgin Money that it was in breach of the Retail Banking Order by failing to send Transaction Histories to former customers.
Action Type: agency action
Agency: Competition and Markets Authority
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data: (click here)