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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.

VILNIUS – The Lithuanian central bank has imposed a 3.5-million-euro fine on Revolut Bank, a Lithuanian-registered subsidiary of the UK-based financial services group Revolut, for breaches of ...

Dorrel was arrested for DUI at 5:29 pm, and his vehicle was impounded. Police said a ceramic Starbucks mug containing whiskey was found in the car. According to the report, Dorrel was taken to the ...

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VILNIUS (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 said on Monday.