Tag: Revolut

Revolut Trading Ltd (RTL), the authorised trading arm of global FinTech company Revolut, has obtained a Variation of Permissions (VoP) from the Financial Conduct...

Revolut, a global FinTech serving more than 13 million UK customers, has launched its first savings challenge in the United Kingdom, offering participants the...

Revolut has been fined €11.5m (£10m) by Italy's competition authority after the watchdog found the London-based FinTech giant had misled customers over the fees...

The fight against financial crime is entering a new phase, shaped by rising fraud threats, accelerating AI adoption and a growing political focus on...

In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank £21m for serious anti-money laundering (AML) control failings, marking one of the most...

Revolut, the global FinTech, has unveiled a new premium subscription bundle for users aged 13 and over on its Revolut Kids & Teens platform,...

Mal, an AI-native Islamic digital bank in development, has announced plans to launch as a mobile-first financial platform headquartered in Abu Dhabi, following a...

Revolut, a global financial services company, has announced a new strategic pillar for Revolut Pay, its one-tap checkout solution, as it looks to support...

Europe saw some of the most high-profile AML enforcement actions of 2025, with regulators continuing to signal that long-standing control weaknesses will not be...

Revolut, the global FinTech app with over 65 million customers, has launched a new safety feature, Street Mode, across the UK and the EEA. The...