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Court of Appeal judgment on overdraft charges
  • Dentons
  • United Kingdom
  • March 7 2009

This note concerns the latest instalment in the overdraft charges test case


CC varies NI banking order
  • Dentons
  • United Kingdom
  • October 15 2010

The CC is to vary the order under which it imposed conditions on personal banking accounts in Northern Ireland


BBA brings judicial review proceedings over PPI
  • Dentons
  • United Kingdom
  • October 15 2010

BBA has brought a judicial review action to challenge FSA and FOS's recent stance on PPI


LSB publishes reviews
  • Dentons
  • United Kingdom
  • February 4 2011

LSB has published the results of two themed reviews


BSA responds on retail banking
  • Dentons
  • United Kingdom
  • July 16 2010

The BSA has responded to OFT's consultation on barriers in retail banking


OFT updates on personal current account overdrafts
  • Dentons
  • United Kingdom
  • July 16 2010

OFT has published an update of its work on personal current account overdrafts, focusing on: agreements to opt out of unarranged overdrafts; treatment of customers in financial difficulties; and transparency and switching


OFT imposes requirements to notify s75 rights where terms incorrect
  • Dentons
  • United Kingdom
  • May 1 2009

Some of Citifinancial Europe's credit card terms incorrectly excluded liability under s75 CCA for transactions carried out abroad


OFT warns debt management businesses over cold calling
  • Dentons
  • United Kingdom
  • May 29 2009

The OFT has told six debt management businesses and four cold-calling companies to stop using unsolicited and misleading calls to advertise their services or face formal enforcement action


BERR on the conference circuit
  • Dentons
  • United Kingdom
  • May 22 2009

Gareth Thomas, Minister for Trade, Finance and Consumer Affairs, spoke on BERR's plans to publish a White Paper in the summer looking at key consumer issues


BIS publishes CCD regulations
  • Dentons
  • United Kingdom
  • April 9 2010

Following BIS's announcement on legislation implementing the Consumer Credit Directive into UK law, the implementation legislation has now been published