The Bank of Lithuania has fined British fintech Revolut 3.5 million euros ($3.8 million) for violating the country's anti-money-laundering requirements. The levy came after a scheduled inspection of ...

Revolut has been fined €3.5 million by the central bank of Lithuania for deficiencies in its anti-money laundering controls. 4 09 April 2025 Be the first to comment Editorial ...

Lithuanian regulators have hit Revolut with a €3.5m fine over failings in its money laundering processes, marking the fintech’s largest financial penalty. The Bank of Lithuania – which ...

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

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.

Nothing in life is inevitable, aside from death and (for most people) taxes. Yet, as we explored in our previous article, there is in our view a range of factors that suggest PNG may well find itself ...

This is after the PNG Supreme Court ruled last week that parliament must be recalled on Tuesday, 8 April to debate a motion of no confidence against Marape. The court found that actions taken by the ...

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VILNIUS, April 8 (Reuters) - 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 ...

The NCAA informed him Tuesday that the correct and current WMU logo would be in place in time for Thursday's national semifinals. It actually was fixed as of Tuesday night. "Yesterday, we noted an ...

Revolut introduces AI talent management tools to its People platform, empowering firms to optimise workforce efficiency and competitive hiring practices It is no secret that most companies across the ...