RegActions records a disclosed FCA monetary penalty of £28,959,426 dated 27 Sep 2024 for Starling Bank Limited.
Case facts
| Firm or individual | Starling Bank Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 27 Sep 2024 |
| Penalty | £28,959,426 |
| RegActions breach classification | AML |
| Public case ID | 25b4e04b-6f34-48e5-a701-67b804c8da5f |
Case summary
This Final Notice refers to breaches of Principle 3 and s.204A of FSMA relating to financial crime and breaching the conditions of a Voluntary Requirement (VREQ) in the retail banks sector. We imposed a financial penalty.
Official evidence
This page meets the public case-page evidence threshold.
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Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.