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

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 ...

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

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

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

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

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

Lithuania’s central bank reported it had completed a routine check of Revolut Bank UAB, which holds the company’s European banking license and announced the fine on April 8, the official website wrote ...

VILNIUS (Reuters) - Lithuania's central bank has fined Britain's most valuable start-up Revolut 3.5 million euros ... and Lithuanian central banks. The fine followed a routine inspection that ...