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

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

Lithuania issued its largest ever fine to British fintech company Revolut – for alleged failures to properly identify suspicious monetary operations or transactions ...

UK fintech Revolut has been handed a £3m fine, the largest it has ever received, for failures over money laundering control.

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

The neobank was blasted for "violations and shortcomings in the monitoring of business relationships and [transactions]" by ...

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

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

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 ...

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