UK challenger bank Starling hit with £29 million FCA fine for 'shockingly lax' customer checks
- Posted on October 3, 2024
- By Fortune
- 4 Views
UK challenger bank Starling hit with £29 million FCA fine for 'shockingly lax' customer checks
Regulator said Starling had opened 54,000 high-risk accounts without proper customer screening.
