Tag - CMA

Regulators give clarity on enforcement approach for open banking pricing models

20/01/2026

CMA consults on retail banking undertakings

13/08/2025

Regulators revise MoU on payments cooperation

24/06/2025

CMA writes to NatWest on retail banking order breaches

05/06/2025

CMA takes no action over failure to provide transaction histories

21/05/2025

CMA directs Starling over Retail Banking Order breaches

13/05/2025

CMA publishes guidance on unfair commercial practices

08/04/2025

CMA writes to Lloyds on breach of Retail Banking Order

08/04/2025

CMA consults on SME banking undertakings

02/04/2025

CMA reaches settlement with banks over gilt information

26/02/2025

CMA writes to Monzo on Retail Banking Order breaches

29/11/2024

CMA says Open Banking Roadmap complete

10/09/2024

CMA writes to Starling on Retail Banking Order breach

03/09/2024

CMA writes to banks on Retail Banking Order breaches

22/08/2024

CMA updates banking satisfaction surveys

15/08/2024

CMA takes action under Retail Banking Order

25/07/2024

SME banking 2002 undertaking report

09/07/2024

CMA launches Home Credit Market Order review

29/02/2024

CMA consults on change to home credit market order

16/01/2024

BoE and CMA agree new MoU

19/12/2023

Digital Markets, Competition and Consumers Bill to be debated

05/12/2023

FCA updates on wholesale data market study

31/08/2023

CMA survey shows best results for challenger banks

16/08/2023

CME publishes annual report on SME banking behavioural undertakings compliance

21/07/2023

Government and regulators agree consumer support action plan

30/06/2023

CMA finds provisional breach in bond information sharing

25/05/2023

FCA publishes Consumer Duty programme of engagement

23/02/2023

BoE publishes policy on outsourcing and third party risk management for FMIs

08/02/2023

CMA announces new OBIE Chair

02/02/2023

Parliament to debate crypto regulation

24/01/2023

PSR discusses barriers to digital payments

24/01/2023

UK regulators consult on DRCF workplan 2023-24

08/12/2022

CMA acts for further breaches of Retail Banking Order

14/11/2022

CMA writes to Barclays on PPI breaches

09/11/2022

CMA updates case timetable of FS sector investigation

02/11/2022

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