FCA Investigation into Starling Bank Completed 3x Faster Than Cases in 2023 Results in £29mil Fine
The Fintech Times
OCTOBER 5, 2024
Every financial organisation has a responsibility to ensure criminals are not abusing its services. The booming popularity of neobanks following the pandemic saw people, both good and bad, flock to them, however, one notable name has failed to tackle financial crime and as a result is now facing a hefty fine from the Financial Conduct Authority (FCA).
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