Regulatory Vigilance: FCA Fines Starling Bank Amid Stricter Oversight; Wins Appeal Against BlueCrest
October 6, 2024
The FCA fines Starling Bank £29 million for anti-money laundering failures, highlighting the need for improved compliance in the fast-growing financial sector. Meanwhile, the FCA secures a legal win against BlueCrest, reinforcing its authority in ensuring investor protection amidst financial complexities.
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