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 ...

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.

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

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