98 place 2

580 UK challenger bank Starling stung with £29M fine over “shockingly lax” screening checks

Tech.eu
John Reynolds @ Tech.eu · 10/02/2024 07:54 EDT

UK challenger bank Starling stung with £29M fine over “shockingly lax” screening checks

One of the UK’s top challenger banks has been fined £29m by the UK financial regulator for “shockingly lax” financial screening controls.The FCA has fined Starling Bank £28,959,426 for financial crime...

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