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Investigations

Completed inquiries

current item indicator  Northern Irish personal banking

Terms of reference (26/05/05)

Members of inquiry

Administrative timetable

Issues statement (28/10/05)

Emerging Thinking (28/04/06)

Summary of Provisional Findings (12/10/06)

Notice of Provisional Findings (12/10/06)

Notice of Possible Remedies (12/10/06)

Provisional findings report (20/10/06)

Provisional decisions on remedies (06/03/07)

Final report (15/05/07)

Administrative timetable for the making of the Order

Notice of intention to make an Order (22/11/07)

Draft Order (22/11/07)

Explanatory note for draft Order (22/11/07)

Notice of making of Order (19/02/08)

Explanatory note for Order (19/02/08)

Response to consultation (19/02/08)

Order: Appointment of group (23/04/08)

Notice of Suspension of Articles 5 and 6 of the Order (12/06/08)

Notice of Suspension of Articles 8 and 10 of Order(04/03/09)

 

Northern Irish personal banking

Inquiry type: Market

Status: Completed

Date: 26.05.05 - 15.05.07

 


Welcome to the home-page of the Northern Irish personal banking Inquiry.

 

Core Inquiry Documents

  Terms of reference

  Members of inquiry

  Administrative timetable

  Issues statement

  Emerging Thinking

  Summary of Provisional Findings

  Notice of Provisional Findings

  Notice of Possible Remedies

  Provisional findings report
  Provisional decisions on remedies

 Final report

  Administrative timetable for the making of the Order

  Notice of intention to make an Order

  Draft Order

  Explanatory note for draft Order

  Notice of making of Order

  Explanatory note for Order

  Response to consultation

  Order: Appointment of group

  Notice of Suspension of Articles 5 and 6 of the Order

  Notice of Suspension of Articles 8 and 10 of Order

 

 
Announcements

 Better deal for Northern Ireland personal banking customers: Final CC decisions on actions required by the banks - 15 May 2007 (pdf, 122kb)

 Northern Ireland Personal Banking Investigation: Provisional Decisions on Remedies - 06 March 2007 (pdf, 41kb)
 Competition not working for Northern Ireland personal banking customers - 12 October 2006 (pdf, 48kb)

 Northern Ireland personal banking customers could be paying the price for lack of competition - 28 April 2006 (pdf, 43kb)

 CC visits Belfast for banking meetings - 14 February 2006 (pdf, 25kb)

 Northern Irish personal banking issues statement - 28 October 2005 (pdf, 46kb)

 OFT refers Northern Irish personal banking market to Competition Commission: CC invites evidence - 27 May 2005 (pdf, 34kb)

 
Evidence

  Research studies

Initial Submissions/ Responses to issues statement

navigation arrow CC request for initial submission (pdf, 14kb)

navigation arrow Responses from personal current account banking providers

navigation arrow Responses from other interested parties

navigation arrow Responses to the issues statement

navigation arrow Summary of key points made at issues hearings (pdf, 188kb)

Belfast Hearing 16 February 2006

navigation arrow Age Concern Northern Ireland's evidence to the Competition Commission, March 2006 (pdf, 99kb)

navigation arrow Help the Aged Briefing for Competition Commission
(pdf, 40kb)

Emerging Thinking

navigation arrow Responses to Emerging Thinking

navigation arrow Summary of key points made at Emerging Thinking hearings

Provisional Findings and Remedies Notice

navigation arrow Responses to Provisional Findings and Remedies Notice

navigation arrow Summary of key points made at Remedies hearings

Working Papers

  Working Papers published with Emerging Thinking

 
 
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