U.K. challenger bank Starling hit with £29 million FCA fine for ‘shockingly lax’ customer checks

Regulator said Starling had opened 54,000 high-risk accounts without proper customer screening.

Tomas Kauer - Moderator Tomas Kauer - Moderator
Oct 3, 2024 - 10:00
U.K. challenger bank Starling hit with £29 million FCA fine for ‘shockingly lax’ customer checks
Regulator said Starling had opened 54,000 high-risk accounts without proper customer screening. Read More
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