:quality(85):upscale()/2024/12/02/919/n/1922398/2b4b75f6674e20edcc99c3.42112799_.jpg)
:quality(85):upscale()/2024/10/29/690/n/1922398/e9bec6b46721006258d949.01358236_.jpg)
:quality(85):upscale()/2024/10/10/868/n/1922283/ab92f44867083000877668.26101188_.jpg)
:quality(85):upscale()/2024/10/09/794/n/1922283/3f35cdf56706c5a92ddff9.14514426_.jpg)
:quality(85):upscale()/2024/09/19/895/n/1922283/e654c37d66ec89a3911ce6.42966442_.png)
Starling Bank fined $39 million for ‘facilitating financial crime’
Starling Bank, a popular challenger bank based in the U.K., has received a £29 million fine from the country’s financial regulator (around $39 million at current exchange rates). The Financial Conduct Authority (FCA) found the startup didn’t have proper financial crime controls from 2021 to 2023. Starling has been around for more than a decade. […] © 2024 TechCrunch. All rights reserved. For personal use only.
Starling Bank, a popular challenger bank based in the U.K., has received a £29 million fine from the country’s financial regulator (around $39 million at current exchange rates). The Financial Conduct Authority (FCA) found the startup didn’t have proper financial crime controls from 2021 to 2023. Starling has been around for more than a decade. […]
© 2024 TechCrunch. All rights reserved. For personal use only.
What's Your Reaction?
