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UK FCA

Financial Conduct Authority of the United Kingdom

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UK FRC Dispels Governance and Stewardship Myths

by Starling Insights

Observations

Mar 13, 2023

The UK Financial Reporting Council (FRC) recently published a "mythbuster" document on corporate governance and stewardship, which sought to dispel common misconceptions and provide greater clarity around these concepts.

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The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

Santander UK Fined £108m for Faulty Controls

by Starling Insights

Observations

Dec 28, 2022

Santander UK was recently fined £108 million by the UK Financial Conduct Authority (FCA) after an investigation revealed "serious and persistent gaps" in its money laundering controls. According to the FCA, the bank failed to oversee more than 560,000 business customers properly between December 2012 and October 2017.

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