Credit Cards

Section 75 claim refused (Consumer Credit Act 1974 s.75); Persistent debt - bank failed to intervene (CONC 6.7); Credit limit increase without affordability check (CONC 5.2A); Fraudulent/unauthorised transaction - refund refused; Wrongful default marker on credit file

Mandatory ADR
Max award: £445,000 (from 1 Apr 2025)
8 weeks firm; FOS 6 months; court no limit
Uphold rate: 34% (FOS 2024/25)

Key Legislation

Consumer Credit Act 1974; FCA Consumer Credit sourcebook (CONC) — s.75 (joint liability); s.56 (deemed agency); CONC; CONC 6.7.27-6.7.39; DISP 1.6

Complaint Route: Financial Ombudsman Service

Type: Ombudsman (binding on firm)

Max award: £445,000

Uphold rate: 34%

Average resolution: 180 days

Pre-conditions: Complain to firm first; firm has 8 weeks to resolve; then refer to FOS within 6 months of final response

Visit FOS website

Companies in This Sector

Barclaycard (FCA 122702)Lloyds/MBNA (FCA 204487)HSBCNatWestAmex (FCA 671066)

Annual complaint volume: 305,726 (FOS 2024/25 total)

Note: Compensation range: Full refund of purchase price + consequential loss

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Regulator

Financial Conduct Authority (FCA)

Website

Coverage

Tier 1 — Financial (FOS expertise)