FCA fines / Starling Bank Limited
Starling Bank Limited — FCA fines
The FCA has fined Starling Bank Limited £28,959,426 across 1 penalty, most recently 27 Sep 2024.
Last updated 27 Sep 2024
All FCA fines for Starling Bank Limited
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 27 Sep 2024 | £28,959,426 | 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 |
|---|---|---|
| AML | 1 | £28,959,426 |
Frequently asked questions
How much has Starling Bank Limited been fined by the FCA?
The FCA has fined Starling Bank Limited £28,959,426 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Starling Bank Limited been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Starling Bank Limited.
What was Starling Bank Limited's largest FCA fine?
Starling Bank Limited's largest disclosed FCA fine recorded by RegActions is £28,959,426.