FCA fines Starling Bank £29m for failings in their financial crime systems and controls

- 3 October, 2024

Read here: https://www.fca.org.uk/news/press-releases/fca-fines-starling-bank-failings-financial-crime-systems-and-controls

Link to Final Notice: https://www.fca.org.uk/publication/final-notices/starling-bank-limited-2024.pdf