U.K. challenger bank Starling hit with £29 million FCA fine for ‘shockingly lax’ customer checks
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Regulator said Starling had opened 54,000 high-risk accounts without proper customer screening.
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U.K. challenger bank Starling hit with £29 million FCA fine for ‘shockingly lax’ customer checks
?w=2048
Regulator said Starling had opened 54,000 high-risk accounts without proper customer screening.
No replies yet.