Tag: Risk Management Bank of Lithuania

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Contis hit with €840,000 fine by Bank of Lithuania

Banking Laura M Laura M -
Contis, part of German BaaS fintech Solaris, fined €840,000 by the Bank of Lithuania. Delegated anti-money laundering (AML) measures to distributors without proper...

TransferGo hit with €310,000 fine from Bank of Lithuania for AML failings

Banking Laura M Laura M -
Electronic money institution UAB TransferGo Lithuania has been fined €310,000 by the Bank of Lithuania for violating anti-money laundering and counter-terrorist financing laws. FactsUAB...

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Nubank Secures Conditional Approval for U.S. National Bank License

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