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…
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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…