Will Revolut ever get a British banking licence? - Financial Times
WEBOct 22, 2023 · The FCA, which oversees Revolut’s existing UK payments business and ordered a review of its culture in 2021, carries out exit interviews with departing staffers.
Revolut attracts UK watchdog scrutiny over red-flag accounts
WEBSep 30, 2023 · Revolut is in talks with the UK’s financial regulator about failures that allegedly allowed money to be released from accounts flagged by the National Crime Agency as suspicious, in the...
Revolut secures UK banking licence after three-year battle
WEBJul 25, 2024 · Revolut has secured a UK banking licence, ending a more than three-year tussle with regulators and delivering a boost to the fintech’s expansion plans in its home market.
Is your money safe with Revolut? - Which? News
WEBIn 2019, a BBC investigation revealed that an ex-employee had approached the Financial Conduct Authority (FCA) with concerns about its anti-money laundering processes in 2016. Only a few months later, a Telegraph report alleged that Revolut had switched off an automated system designed to block suspicious transactions, on the same day that a ...
Is Revolut regulated by the FCA in the UK? - BrokerChooser
WEBAug 27, 2024 · The good news is that Revolut is regulated by the FCA. As its client, you will be protected by an investor protection scheme that covers your assets up to £85,000. Here is a guide detailing what it means to trade with an FCA-regulated broker as well as the best alternatives to Revolut available in the UK.
How we keep your money safe if you’re a customer in the ... - Revolut
WEBMay 19, 2023 · Revolut Travel Ltd is authorised by the Financial Conduct Authority to undertake insurance distribution activities (FCA No: 780586).
Is Revolut Safe? | How we protect your money | Revolut United …
WEBRevolut Travel Ltd is authorised by the Financial Conduct Authority to undertake insurance distribution activities (FCA No: 780586).
Is Revolut supervised by a regulator? - BrokerChooser
WEBAug 27, 2024 · Our brokerage experts have determined that Revolut is a fully regulated broker, overseen in UK, Lithuania, USA, Singapore. We gathered all the information on the regulatory profile of Revolut and will explain why this matters.
What Revolut’s attempt to secure a UK banking licence could …
WEBOct 30, 2023 · More diversity in the banking sector can help with stability, but Revolut’s two-year wait for a UK banking licence indicates regulatory caution.
Revolut is now authorised with restrictions as a UK Bank
WEBJul 25, 2024 · Revolut Travel Ltd is authorised by the Financial Conduct Authority to undertake insurance distribution activities (FCA No: 780586).
- Some results have been removed