Markets

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Services

1. PPI compliance reporting template

   Template for use by PPI providers to submit annual Payment Protection Insurance Order 2011 compliance reports to the CMA.

2. Groceries – Controlled Land: notification form

   This form can be used by large grocery retailers to notify the Competition and Markets Authority about store acquisitions.

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Guidance and regulation

1. Tell the CMA about a competition or market problem
   • Detailed guide
   • 14 January 2016
   • Competition and Markets Authority
2. Liquefied petroleum gas (LPG) market orders and calculator
   • Guidance
   • 15 April 2019
   • Competition and Markets Authority
3. Retail Banking Market Investigation Order 2017
   • Guidance
   • 2 February 2017
   • Competition and Markets Authority
4. Market studies and investigations - guidance on the CMA’s approach: CMA3
   • Guidance
   • 5 July 2017
   • Competition and Markets Authority
5. Market investigations guidelines: CC3
   • Guidance
   • 5 July 2017
   • Competition and Markets Authority

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News and communications

13 September 2019 — Press release

Major overhaul of hotel booking sector after CMA action

Competition and Markets Authority

1. Home Bargains now bound by rules on treating suppliers fairly
   • 3 September 2019
   • Competition and Markets Authority
   • News story
2. How does your bank compare? Summer results published
   • 15 August 2019
   • Competition and Markets Authority
   • News story
3. CMA letter to Nationwide on further breaches of the NI PCA Banking Order
   • 8 August 2019
   • Competition and Markets Authority
   • Correspondence
4. Nationwide refunds £6m to customers following CMA action
   • 8 August 2019
   • Competition and Markets Authority
   • Press release

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Research and statistics

1. Financial Reporting Council: review 2018
   • 18 December 2018
   • Department for Business, Energy & Industrial Strategy and Financial Reporting Council
   • Independent report
2. Bank Referral Scheme: August 2018
   • 31 August 2018
   • HM Treasury
   • Official statistics
3. Commercial use of consumer data: factual review
   • 17 June 2015
   • Competition and Markets Authority
   • Research
4. Commercial use of public information: evaluation of OFT market study
   • 26 March 2015
   • Competition and Markets Authority
   • Research

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Policy papers and consultations

1. Statutory audit services: initial consultation on the Competition and Markets Authority recommendations
   • 18 July 2019
   • Department for Business, Energy & Industrial Strategy
   • Closed consultation
   • Date closed 13 September 2019
2. Effects of a 'no deal' EU Exit on the functions of the CMA
   • 18 March 2019
   • Competition and Markets Authority
   • Consultation outcome
   • Date closed 25 February 2019
3. Proposed review of the Energy Market Investigation Order 2016
   • 21 December 2018
   • Competition and Markets Authority
   • Closed consultation
   • Date closed 18 January 2019
4. Updated guidance on the CMA’s approach to market investigations
   • 5 July 2017
   • Competition and Markets Authority
   • Consultation outcome
   • Date closed 02 May 2017
5. Future energy retail market review
   • 5 March 2019
   • Ofgem and Department for Business, Energy & Industrial Strategy
   • Policy paper

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Transparency and freedom of information releases

1. Legal services: Remedies Programme Implementation Group minutes - 2017
   • 14 December 2017
   • Competition and Markets Authority
   • Corporate report
2. Retail banking: Remedies Implementation Programme Board minutes - 2017
   • 13 April 2017
   • Competition and Markets Authority
   • Corporate report
3. Confidentiality rings and disclosure rooms: CMA roundtable
   • 20 January 2017
   • Competition and Markets Authority
   • Corporate report
4. Retail banking: Remedies Implementation Programme Board minutes - 2016
   • 4 January 2017
   • Competition and Markets Authority
   • Corporate report
5. CMA markets work recommendations
   • 25 November 2016
   • Competition and Markets Authority
   • Corporate report

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Organisations

1. Department for Business, Energy & Industrial Strategy
2. HM Treasury

1. Competition and Markets Authority