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Revolut, the $45 billion neobanking startup founded in the U.K., may have put its IPO plans on ice, but its balance sheet is ...
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 ...
Revolut, Britain's leading fintech startup, has been fined 3.5 million euros by Lithuania's central bank for gaps in money-laundering measures. The fine follows a routine inspection and marks the ...
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 ...
The restructuring was announced earlier this year when HSBC told staff that the bank would be winding down some equities businesses, including equity underwriting in Europe and the Americas.
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.
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 British multinational 'neobank' Revolut will step up its business in Belgium from next month, as new arrivals will be directly assigned a Belgian account to become the "everyday bank" for its ...
School logos on shorts, pants, skirts and socks in Victorian government schools will be banned from next year in order to make uniforms cheaper. The change announced by the state government on Tuesday ...