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Financial Conduct Authority
Oct 11, 20242 min read
FCA fines Starling Bank £29m for failings in their financial crime systems and controls
The FCA has fined Starling Bank Limited £28,959,426 for financial crime failings related to its financial sanctions screening. It also...
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Financial Conduct Authority
Oct 13, 20233 min read
Financial watchdog fines Equifax Ltd £11 million for role in a large cyber security breach
Cyber-hackers were able to access the personal data of approximately 13.8 million UK consumers.
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Financial Conduct Authority
Oct 11, 20232 min read
FCA decides to fine and ban James Staley
The FCA has decided to fine former CEO of Barclays, James Staley, £1.8 million.
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