INSIGHT: Has Lithuania’s €3.5 million fine on Revolut put the fintech top of AMLA’s list for direct supervision? 

— Risk-based approach to prioritise banks, crypto providers, investment firms and others under new AMLA regime By STEPHEN RAE for AML Intelligence THIS WEEK’s decision by the Lithuanian Central Bank to fine Revolut €3.5 million for FCC failings may have also have put the fintech on the list of those most likely to face direct Read More