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Bank charges battlers let down by regulator

OFT "fought case on wrong legal grounds" say campaigners

By Kati Dijane, 2nd December 2009

The economic regulator has been accused of failing bank customers who battled to reclaim billions of pounds of unfair bank charges, after it lost its case against the banks in the Supreme Court.

Campaigners have said that the Office of Fair Trading (OFT) fought the bank charges campaign on the wrong legal grounds - leaving more than one million consumers' bank charges claims with a slimmer chance of succeeding.

In its ruling, the court hinted that the OFT may be able to assess bank charges under other legal criteria, and campaigners said that while this offered a ray of hope to customers it also showed an immense error.

The OFT had based its case on the disproportionality of bank charges before the court decided to rule in the banks' favour.

Martin Lewis, creator of MoneySavingExpert.com, said that the case should have been fought on the grounds that contracts with the banks are not negotiated individually so they must be in good faith and not cause a significant imbalance to the detriment of the consumer.

The OFT denied they had fought the case on the wrong legal grounds and said previous hearings in the bank charges case at the Court of Appeal and the High Court had ruled in their favour.


The Financial Services Authority and the OFT have confirmed that they will work together to establish a fair charging structure for banks. However these changes will only apply on future cases and not help those with existing outstanding bank charges.

Details of the new structure are expected to be announced during December.

Consumers who have already received bank charges refunds will not have to repay them as a result of the ruling.

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