Revolut’s Japanese Branch Gets a Wake-Up Call: Regulator Demands Better AML Practices!
Revolut Technologies Japan Receives Business Improvement Order What Happened? On Friday, Japan’s Kanto Local Finance Bureau issued a business improvement order against Revolut Technologies Japan, Inc., which is the local subsidiary of the London-headquartered fintech. The order came after the Financial Services Agency (FSA) conducted an on-site inspection of the company, finding “serious problems” in…