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Violation Tracker UK Individual Case

Company: Starling Bank Limited
Penalty: £28,959,426
Year: 2024
Date: 2 October, 2024
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: The FCA fined Starling Bank £29 million for financial crime failings related to its financial sanctions screening. It also repeatedly breached a requirement not to open accounts for high-risk customers.
Settlement Type: Settlement with FCA
Agency: Financial Conduct Authority
Source of Data(click here)