A tech founder in London criticises Starling Bank for its policy towards startups after her company’s account was unexpectedly closed.Alicia…
Browsing: Starling Bank
Starling Bank faces a substantial fine for inadequate financial crime controls, impacting its reputation significantly.The FCA uncovered critical deficiencies in…
Starling Bank has been fined £29 million for inadequate financial crime controls.The FCA found severe weaknesses in the bank’s anti-money…
Starling Bank has been penalised £29 million by the UK financial watchdog due to significant deficiencies in its crime prevention…