Tags: Lithuania

Revolut Faces Record Fine in Lithuania for Compliance Violations: A Major Regulatory Setback

Revolut Faces Record Fine in Lithuania for Compliance Violations: A Major Regulatory Setback

supportApr 10, 2025

Revolut, a leading London-based FinTech firm, has been fined €3.5 million by Lithuania’s central bank, marking the largest penalty ever imposed by the authority. The…

Revolut Faces €3.5 Million Fine from Lithuanian Central Bank Over AML Compliance Issues

Revolut Faces €3.5 Million Fine from Lithuanian Central Bank Over AML Compliance Issues

supportApr 9, 2025

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…

How Lithuania’s Sovereign VC Fund is Leading the Charge in Defense Technology Innovation

How Lithuania’s Sovereign VC Fund is Leading the Charge in Defense Technology Innovation

supportMar 8, 2025

Lithuania is increasing its defense investment, allocating 5% to 6% of its GDP as it marks three years since Russia’s invasion of Ukraine. The sovereign…

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At FSFFA (Financial Service Fraud and Forensic Analysis), we are more than just a news platform; we are your trusted partner in navigating the ever-evolving world of financial technology. From groundbreaking innovations to disruptive technologies, our mission is to provide you with comprehensive insights and updates that empower you to stay informed and ahead in the dynamic fintech landscape.

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