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).

Documents

Northern Ireland PCA Banking Market Investigation Order 2008 Variation Order 2011

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Explanatory Note

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Detail

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