Firm history · FRN 730166

Starling Bank Limited

FRN 7301661 enforcement action

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01 · Enforcement history

All actions on record.

27 Sep 2024

Fines

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

Date	Action	Description
27 Sep 2024	Fines	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

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