The FCA said in a statement that, as Starling expanded from 43,000 customers in 2017 to 3.6 million in 2023, the bank's measures to tackle financial crimes failed to keep pace with that growth.

Britain's financial watchdog has fined Starling Bank 29 million pounds ($38.5 million) after finding the digital lender's anti-money laundering controls and sanctions screening systems left the ...

Starling has announced its new brand platform, ‘Good with money’, as the bank prepares to rebrand with a new visual identity, brand mission and media strategy later this year. Four senior hires have ...

See our ethics statement. Image: Starling Bank. Tom Warren is a senior editor and author of Notepad, who has been covering all things Microsoft, PC, and tech for over 20 years. Starling Bank, ...

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 ...

Starling Bank’s 4% easy access savings account launched in December and is a good option for its customers looking for the best savings deals.The account pays interest each month, and has a ...

The FCA said in a statement that, as Starling expanded from 43,000 customers in 2017 to 3.6 million in 2023, the bank's measures to tackle financial crimes failed to keep pace with that growth.

The FCA said in a statement that, as Starling expanded from 43,000 customers in 2017 to 3.6 million in 2023, the bank's measures to tackle financial crimes failed to keep pace with that growth.

U.K. financial regulators hit British digital lender Starling Bank with a £29 million ($38.5 million) fine over failings related to its financial crime prevention systems. In a statement on ...

The FCA said in a statement that, as Starling expanded from 43,000 customers in 2017 to 3.6 million in 2023, the bank's measures to tackle financial crimes failed to keep pace with that growth.

The FCA said in a statement that, as Starling expanded from 43,000 customers in 2017 to 3.6 million in 2023, the bank's measures to tackle financial crimes failed to keep pace with that growth.