The UK’s Financial Conduct Authority (FCA) has fined Starling Bank £29 million for serious failings in its financial crime controls. This penalty underscores the challenges faced by the rapidly ...

U.K. financial regulators hit British digital lender Starling Bank with a £29 million ($38.5 million) fine over failings related to its financial crime prevention systems. In a statement on Wednesday, ...

Veteran of the UK fintech industry Starling has overhauled its brand with a fresh colour palette, a new slogan and even a new name. The digital bank announced last week it would drop the word “Bank” ...

Britain’s first digital bank grew exponentially fast in five years, with 43,000 customers ballooning to more than 3.6 million by 2023. Starling Bank’s financial crime program, however, did not keep ...

LONDON, Oct 2 (Reuters) - Britain's financial watchdog has fined Starling Bank 29 million pounds ($38.5 million) after finding the digital lender's anti-money laundering controls and sanctions ...

UK’s digital bank Starling is setting its sights on a £4 billion valuation as it prepares for a secondary share sale. The London-headquartered fintech, known for its innovative approach to banking and ...

LONDON — British online lender Starling Bank on Wednesday reported a sharp drop in annual profit, citing an issue with Covid-era business loan fraud and a regulatory fine over financial crime failings ...