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FCA: Final Notice: Starling Bank Limited

02 Oct 2024 (UPDATED: 13 Mar 2026) 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.


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