European Central Bank Pressures Revolut, Green Dot Faces Penalties, Nubank Celebrated
Hey FinTech Fanatic!
The European Central Bank (ECB) has urged Revolut to enhance its financial crime controls and governance after a review raised concerns. This follows similar issues delaying the UK FinTech's banking license application. The ECB, now directly supervising Revolut Holdings Europe UAB, has found several deficiencies