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

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

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

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

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

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

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.

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