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Revolut slapped with €3.5M fine by Lithuania's central bank over money laundering prevention failings
08 Apr 2025 18:55 GMT
… money laundering prevention rules. The Bank of Lithuania carried out a scheduled inspection … compliance and cooperated with the Bank of Lithuania in taking immediate action … financial crime."
The Bank of Lithuania said that Revolut acknowledged the …
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Revolut hit with £3m fine by Bank of Lithuania for anti-money laundering control failures
08 Apr 2025 17:49 GMT
… .5m (£3m) fine by the Bank of Lithuania due to deficiencies in its … licensed and regulated by the Bank of Lithuania and the European Central Bank … compliance and cooperated with the Bank of Lithuania in taking immediate action to …
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Baltic Innovation, Borderless Reach – Simonas Krėpšta, Board Member at the Bank of Lithuania
26 Mar 2025 00:47 GMT
… Krėpšta, Board Member at the Bank of Lithuania, shares how deliberate strategy, regulatory … also breaks down how the Bank of Lithuania uses sandboxes, dialogue, and decisive …
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DriveWealth Receives European Brokerage License from Bank of Lithuania
31 Oct 2024 18:22 GMT
… today announced that the Bank of Lithuania, the central bank of the Republic of Lithuania, granted it a … Achieving this license from the Bank of Lithuania marks a pivotal milestone … works collaboratively with the Bank of Lithuania to foster economic growth …
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DriveWealth Advances Global Expansion Plans with European Brokerage License from Bank of Lithuania
31 Oct 2024 10:08 GMT
… today announced that the Bank of Lithuania, the central bank of the Republic of Lithuania, granted it a … Achieving this license from the Bank of Lithuania marks a pivotal milestone … works collaboratively with the Bank of Lithuania to foster economic growth …
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Bank of Lithuania raises 2024 GDP growth forecast
17 Sep 2024 14:48 GMT
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Vixio Finds Over €36m in AML Fines Issued in Europe in the Last Year
06 May 2025 15:14 GMT
… monitoring and risk assessments.
The Bank of Lithuania, meanwhile, revoked Foxpay’s licence …
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Bank of Lithuania: we are witnessing a turning point
08 Jul 2024 18:19 GMT
… estate (NT) market.
Moreover, the Bank of Lithuania’s data show an interesting …
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How one of Europe's most valued fintechs wants to capture the India market
05 May 2025 04:13 GMT
… European Central Bank and the Bank of Lithuania. In 2024, it received its …
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Bank of Lithuania proposes financing defence through borrowing, tax hikes
14 Mar 2024 15:13 GMT
… additionally finance defence, the central Bank of Lithuania proposes borrowing and raising taxes … .
After conducting an analysis, the Bank of Lithuania proposes scrapping or reducing tax …