Guidance

Northern Ireland PCA Banking Market Investigation Order

This order requires banks in Northern Ireland to communicate clearly to customers with a personal current account (PCA).

From:
Competition and Markets Authority
Published
18 February 2008

This publication was withdrawn on

This order was revoked on 13 June 2019. More information can be found on the Northern Ireland Personal Current Account Order 2008 review page.

Documents

Northern Ireland PCA Banking Market Investigation Order 2008 Variation Order 2011

PDF, 32.7 KB, 2 pages

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Explanatory Note

PDF, 156 KB, 9 pages

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Details

Articles 1 to 3, 7.1 to 7.3, 9 to 10 and Schedules 1, 2 and 3 remain in force – see the case review page.

This order was made under the market investigations provisions of the Enterprise Act 2002. The order (in its amended form) requires all but the smallest banks in Northern Ireland to:

  • warn customers before deducting overdraft charges and debit interest
  • provide switching information
  • submit compliance reports to the CMA
Published 18 February 2008

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