Tag - CMA

DRCF ToR published

06/09/2022

CMA issues directions to NatWest for bundling breaches

31/08/2022

The future of Open Banking and the Joint Regulatory Oversight Committee

31/08/2022

CMA ranks banks’ customer treatment

17/08/2022

CMA orders bank to send transaction histories

27/07/2022

CMA finds that six high street banks broke CMA banking rules

22/07/2022

CMA publishes report on lessons learned review of Open Banking remedy

30/05/2022

CMA updates on retail banking market investigation

19/04/2022

CMA issues SME banking directions to HSBC

30/03/2022

CMA makes recommendations for the future oversight of Open Banking

25/03/2022

CMA publishes Annual Plan for 2022/23

25/03/2022

CMA updates on OBIE roadmap

24/03/2022

CMA writes to banks on banking order breaches

21/03/2022

CMA writes to Barclays and Tesco Bank on Retail Banking Order breaches

13/02/2022

CMA writes to Monzo on RBO breach

31/01/2022

CMA writes to Tesco Bank acknowledging action taken to end breach

31/01/2022

CMA publishes updated governance arrangements for Open Banking

20/01/2022

CMA publishes terms of reference for Open Banking review

23/11/2021

CMA letter to Danske Bank on breach of SME Banking Undertakings

15/11/2021

FCA publishes regulatory initiatives grid

01/11/2021

CMA writes to NewDay on PPI Order breaches

29/10/2021

CMA to take no action against Lloyds for Retail Banking Order breach

13/10/2021

CMA welcomes new power to tackle competition and consumer law breaches

05/10/2021

CMA report on allegations at the Open Banking Implementation Entity

01/10/2021

CMA revokes Santander directions

30/09/2021

CMA writes to Santander following breach of Retail Banking Order

24/09/2021

CMA writes to LBG on PPI Order breach

10/09/2021

CMA reports on banks’ compliance with bundling rules

29/06/2021

CMA warns banks over transaction history breaches

22/06/2021

CMA publishes policy paper on digital regulatory landscape

05/05/2021

CMA writes to Danske Bank on bundling breach

30/03/2021

CMA consults on future oversight of open banking

08/03/2021

CMA publishes PPI breach letter

25/02/2021

CMA stops banks bundling current accounts with BBLs.

05/02/2021

CMA updates on financial services investigation

22/12/2020

Another breach of the SME Banking Undertakings

06/10/2020

CMA letter re PPI Order breaches

30/09/2020

Bundling warning from the CMA

10/09/2020

CMA revokes HSBC directions

06/08/2020

CMA Update on Loyalty Penalty

13/07/2020

CMA orders insurance provider to fix PPI breaches

08/07/2020

Payday Lending Market Investigation Order 2015: CMA secures loan write-off from payday lender

07/07/2020

CMA reports on SME banking behavioural undertaking compliance

01/07/2020

CMA gets £47m refunds on overdraft charges

28/05/2020

CMA updates on anti-competitive FS practices

21/05/2020

Regulator Covid-19 Update 27 March including key worker update

27/03/2020

CMA issue directions to Paymentshield Ltd

20/03/2020

CMA Annual Plan 20/21

19/03/2020

CMA varies Santander directions

19/03/2020

CMA writes to Nationwide

07/02/2020

Open Banking Implementation Entity (OBIE) proposes changes to the Agreed Timetable and Project Plan

05/02/2020

CMA publishes update on loyalty penalty progress

22/01/2020

CMA confirms amendment of Retail Banking Market Investigation Order 2017

04/12/2019

Banks told to refund customers after CMA action

29/11/2019

CMA consults on amending Retail Banking Market Investigation Order 2017

12/09/2019

CMA takes action over PPI reminder failures

27/08/2019

FCA publish data on current account providers

23/08/2019

CMA revokes Lloyds Directions

15/08/2019

FCA publishes feedback statement on fair pricing

23/07/2019

CMA censures Barclays for SME undertaking breach

05/07/2019

CMA launches digital advertising market study

03/07/2019

CMA Reviews Part 6 of Retail Banking Market Investigation Order 2017

01/07/2019

CMA may be given enhanced powers to impose fines for consumer law breaches

19/06/2019

CMA updates on loyalty penalty work

19/06/2019

CMA writes to Santander on overdraft charge breach

24/05/2019

CMA issues Directions to 5 banks

02/04/2019

WBD boosts expertise with white collar partner

18/03/2019

CMA’s Loyalty Penalty Working Group terms of reference published

18/03/2019

CMA updates investment consultancy implementation timetable

28/01/2019

CMA announces reforms to loyalty penalty

19/12/2018

CMA announces reforms to the investment consultancy and fiduciary management sector

12/12/2018

CMA Consults on Annual Plan 2019/2020

05/12/2018

CMA proposes changes to the Payment Protection Insurance Market Investigation Order 2011

13/11/2018

CMA unhappy with ComparetheMarket home insurance deals

06/11/2018

CMA proposes definitions in investment consultancy study

06/11/2018

CMA calls for evidence in response to ‘loyalty penalty’ super-complaint

03/10/2018

CMA brings forward investment consultant report date

03/10/2018

FCA speaks on intervention testing

02/10/2018

FCA personal and business current account comparison rules come into force

16/08/2018

CMA proposes pension investment reforms

18/07/2018

FCA speaks on asset management

27/04/2018

CMA to continue insurance price comparison website investigation

09/04/2018

CMA updates on investment consultants investigation

23/02/2018

Digital comparison tools: government responds to CMA market study

22/12/2017

CMA consults on its 2018/19 annual plan

05/12/2017

CMA investigation in the investment consultancy services market

10/11/2017

CMA starts investment consultants market investigation

14/09/2017

FCA publishes consultation paper on current account services

26/07/2017

CMA publishes Alasdair Smith’s speech on open banking

04/07/2017

FCA speaks on retail banking regulation

29/06/2017

CMA publishes final retail banking order

06/02/2017

Retail banking market investigation: CMA publishes responses to draft order

07/01/2017

CMA concerned about cashpoint merger

21/12/2016

CMA publishes draft Order following retail banking market investigation

24/11/2016

FCA publishes interim asset management market study

18/11/2016

FCA and Treasury respond to CMA retail banking market report

03/11/2016

BBA publishes BCA standardisation proposal

01/11/2016

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