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