By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK FCA fines Starling Bank for financial systems failings

3 October 2024

UK FCA fines Starling Bank for financial systems failingsSvet foto/Shutterstock.com

The UK Financial Conduct Authority has fined Starling Bank £28,959,426 for failings related to sanctions systems and controls – press release.  The FCA’s role is to ensure that the firms it supervises have adequate...

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Jurisdictions

Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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