Reflecting on a Year of Transformative Developments in UK Technology.Poppy Gustafsson has been appointed the new UK investment minister, marking a significant shift in government and…
Browsing: Starling Bank
A recent incident has raised concerns among UK startups about Starling Bank’s policies.Alicia Navarro, founder of Flown, had her company’s account closed by Starling Bank.The closure…
Starling Bank’s inadequate financial crime controls have culminated in a £29m fine by the FCA, exposing the bank to serious risks.The FCA identified Starling’s failure to…
The Financial Conduct Authority (FCA) has fined Starling Bank £29m due to inadequate financial crime controls.The digital bank is accused of failing to design effective systems…
Starling Bank has faced regulatory action with a £29m fine imposed by the UK Financial Conduct Authority (FCA) due to lapses in their financial sanctions system.The…