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    CITY AM – Starling Bank fined £29m for ‘shockingly lax’ financial crime controls

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    By News Desk on October 3, 2024 Business, Business Briefing, News Briefing
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    CITY AM - Starling Bank fined £29m for ‘shockingly lax’ financial crime controls

    CITY AM – Starling Bank fined £29m for ‘shockingly lax’ financial crime controls

    October 3, 2024

    CITY AM reports the Financial Conduct Authority (FCA) has fined digital challenger bank Starling £28.96m for failings related to its financial crime controls, which the City regulator called “shockingly lax”.

    Elsewhere, the front page reports Canary Wharf has unveiled a groundbreaking biodiversity scheme with the Eden Project, as the banking district goes green to improve workers’ experiences.

    Read all the business pages here

    Business pages, City AM

    Business pages City AM
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