#Tsb bank plc registration

We will be watching closely to make sure they don't let people down again. While the watchdog does not have the power to impose financial penalties on those who breach CMA competition remedies, it expects that the Digital Markets, Competition & Consumers Bill will eventually provide it with this power, increasing the incentive for firms to comply with CMA remedies in future.Īdam Land, senior director of remedies, business and financial analysis at the CMA, said: 'It's not acceptable that these three providers have failed to provide important information to a total of nearly 170,000 customers, despite this order being in place since 2017. The CMA said it will monitor their future compliance closely. The providers reported the breaches to the CMA and they have been putting agreed changes to their systems in place to prevent a recurrence. TSB failed to send payment transaction histories to 105,607 customers for over a year, Nationwide Building Society failed to send these histories to 51,185 customers for over five years, while HSBC failed to send payment transaction histories to around 12,200 customers for nearly five years. Without such evidence, it might be harder or more expensive to take out credit, a loan or mortgage. These act as important evidence of a customer's creditworthiness if they choose to apply for credit, a loan or mortgage elsewhere. The providers breached part five of the retail banking order, which requires that payment transaction histories should be provided to customers when they close their account. The UK Competition & Markets Authority, which has written to the two banks and building society, said the failures are 'not acceptable'. TSB Bank plc is covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service.(Alliance News) - The UK competition watchdog on Tuesday accused HSBC Holdings PLC, Nationwide Building Society and TSB Banking Group of collectively letting down a total of nearly 170,000 customers by failing to provide payment transaction histories.

#Tsb bank plc registration

Registered in Scotland, no SC95237.Īuthorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 191240. Registered office: Henry Duncan House, 120 George Street, Edinburgh EH2 4LH. In some countries it may be illegal to use some internet and mobile banking services. Our app and services may be affected by your phone's signal and functionality. Terms and conditions apply, see 'Ways to bank with us' on. This app is intended for TSB personal Internet Banking customers.

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