Starling steps up legal action against debtors amid defaults and FCA probe
19 June 2024
Featured in The Financial Times
FCA Probe
Kathryn Westmore, a senior research fellow at the Centre for Finance and Security at the Royal United Services Institute think-tank, said the FCA's concerns about neobanks' poor financial crime control were starting to translate into potential enforcement activity against big players such as Starling and Monzo, which is also under a similar probe.