FCA fines / Starling Bank
Starling Bank — FCA fines
The FCA has fined Starling Bank £29,000,000 across 1 penalty, most recently 2 Oct 2024.
Last updated 2 Oct 2024
All FCA fines for Starling Bank
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 2 Oct 2024 | £29,000,000 | Financial crime and AML | Official notice |
Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.
Breach breakdown
| Breach category | Penalties | Total |
|---|---|---|
| Financial crime and AML | 1 | £29,000,000 |
Frequently asked questions
How much has Starling Bank been fined by the FCA?
The FCA has fined Starling Bank £29,000,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Starling Bank been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Starling Bank.
What was Starling Bank's largest FCA fine?
Starling Bank's largest disclosed FCA fine recorded by RegActions is £29,000,000.