FinesFSMA
Starling Bank Limited
FRN 73016627 September 2024
01 · Enforcement details
What the FCA found.
A final notice has been issued in relation to failings in Starling Bank Limited's financial crime systems and controls as well as their breaches of a Voluntary Requirement (VREQ). https://www.fca.org.uk/publication/final-notices/starling-bank-limited-2024.pdf
02 · Firm details
Firm on the FCA register.
- Firm name
- Starling Bank Limited
- Firm reference number
- 730166
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