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Home News Business & Finance

Starling Bank fined £29m for ‘shockingly lax’ sanctions breaches – as it happened | Business

admin by admin
October 2, 2024
in Business & Finance
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Starling Bank fined £29m for sanctions breaches

The UK financial regulator has fined app-based Starling Bank £29m for “shockingly lax” failures related to financial sanctions screening.

The Financial Conduct Authority (FCA) said that Starling had reported “multiple potential breaches of financial sanctions” despite its financial checks process being under scrutiny by the regulator.

The fine was reduced by 30% from £41m because it…



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