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.

Join our subscribers list to get the latest news, updates and special offers directly in your inbox
Noubi Says by NOUBIKKO Mar 12, 2025
Noubi Says by NOUBIKKO Mar 12, 2025
Noubi Says by NOUBIKKO Mar 12, 2025
Tomas Kauer - Moderator Mar 13, 2022
Tomas Kauer - Moderator Mar 13, 2022
Tomas Kauer - Moderator Mar 13, 2022
Tomas Kauer - Moderator Mar 13, 2022
Noubi Says by NOUBIKKO Mar 12, 2025
NOUBI SAYS: The Correct Length Can Make Or Break any Clothing. Too short hem length on...
Tomas K - Moderator Jun 12, 2025
A specification tool called Singular Configurator by Ideal Standard and Villeroy...
Tomas Kauer - Moderator Jun 12, 2025
"Disturbing facts have come to light regarding the Olomouc Aletti Center."
Tomas Kauer - Moderator Jun 12, 2025
The Tuesday Pillar Post
Tomas K - Moderator Jun 9, 2025
"We’re gonna have troops everywhere. We’re not going to let this happen to our country."
Noubi Says by NOUBIKKO Mar 12, 2025
NOUBI SAYS: The Correct Length Can Make Or Break any Clothing. Too short hem length on...
Tomas K - Moderator Jun 12, 2025
A specification tool called Singular Configurator by Ideal Standard and Villeroy...
Tomas Kauer - Moderator Jun 12, 2025
"Disturbing facts have come to light regarding the Olomouc Aletti Center."
Tomas Kauer - Moderator Jun 12, 2025
The Tuesday Pillar Post
Tomas K - Moderator Jun 9, 2025
"We’re gonna have troops everywhere. We’re not going to let this happen to our country."
Noubi Says by NOUBIKKO Mar 12, 2025
NOUBI SAYS: The Correct Length Can Make Or Break any Clothing. Too short hem length on...