Lithuania’s central bank has fined Revolut, a major digital banking company from the UK, 3.5 million euros, which is around ...

Lithuanian watchdog hits fintech with biggest regulatory penalty for ‘violations and shortcomings’ in processes ...

VILNIUS, April 8 (Reuters) - Lithuania's central bank has fined Britain's most valuable start-up Revolut 3.5 million euros ...

The Bank of Lithuania contends the U.S. fintech broke anti-money-laundering rules; while British contactless payments hit a ...

Revolut, Britain's leading fintech startup, has been fined 3.5 million euros by Lithuania's central bank for gaps in ...

UK fintech Revolut has been fined €3.5m (£3m) by the Bank of Lithuania for inefficiencies in its money laundering control. The neobank was blasted for “violations and shortcomings in the ...

Revolut has been ordered by Lithuania's central bank to pay a €3.5 million fine for deficiencies in its anti-money laundering ...

Lithuania’s central bank has fined British fintech giant Revolut €3.5 million ($3.83 million) for failing to meet anti-money ...

UK fintech Revolut has been fined €3.5m (£3m) by the Bank of Lithuania for inefficiencies in its money laundering control. The neobank was blasted for “violations and shortcomings in the monitoring of ...

VILNIUS : Lithuania's central bank has fined Britain's most valuable start-up Revolut 3.5 million euros ($3.83 million) for failures in money-laundering prevention, the bank said on Monday.