FCA: Final Notice: Starling Bank Limited
13 Mar 2026 (First published: 02 Oct 2024)
United Kingdom
1 min read
FCA has fined the firm £28,959,426 for financial crime failings related to its financial sanctions screening. FCA notes that the firm also repeatedly breached a requirement not to open accounts for high-risk customers. The firm would have been fined £40,959,426, but it agreed to resolve these matters and so qualified for a 30% discount.
Last updated · 13 Mar 2026
Regulatory News - Banking & Finance
See all Regulatory News - Banking & FinanceThe Central Counterparties (Transitional Provision) (Extension and Amendment) Regulations 2026/1010
The SI extends by a further 12 months the transitional regime for overseas qualifying CCPs contained within Article 497 of the UK CRR.
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