Starling Bank fined $39 million for ‘facilitating financial crime’ ...Middle East

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.

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