Tags: Central Bank
Revolut Faces €3.5 Million Fine from Lithuanian Central Bank Over AML Compliance Issues
The Bank of Lithuania has fined Revolut, a major European banking player, after an investigation revealed deficiencies in its monitoring of business relationships and customer…
Central Bank Demands Licensing for Revolut to Operate in Ukraine’s Financial Market
In February, Revolut announced that Ukrainian residents could open a European account, raising compliance concerns with Ukrainian banking regulations. The National Bank of Ukraine (NBU)…
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