Tag Result: Lendy
Lendy investors to face anti-money laundering re-validation before return of funds
Lendy investors will be put through a fresh set of anti-money laundering (AML) checks befo...
Lendy investors will not get cash until October
Administrators dealing with the collapse of peer-to-peer firm Lendy have revealed that inv...
Lendy administrators reveal loan book insolvencies, AML issues and property transfer concerns
Two thirds of the outstanding Lendy loans worth a combined £152m are in some form of form...
Proposed Lendy administration fees could cost £1m in first year
Administrators completing the winding up of collapsed peer-to-peer lender Lendy believe it...
FCA was approving Lendy’s payments in and out
The Financial Conduct Authority (FCA) has revealed that restrictions it imposed on Lendy b...
Lendy administrators restrict client accounts as overdue loans hit £153m
Administrators dealing with the collapse of peer-to-peer platform Lendy have frozen client...
Peer-to-peer provider Lendy enters administration
Beleaguered peer-to-peer (P2P) lender Lendy went onto administration on Friday after the F...
Lendy takes legal action against valuers and solicitors to reclaim losses as defaults grow
Lendy is taking action against valuers and solicitors in a bid to reclaim capital paid out...
Lendy admits some loans will not be fully repaid
Lendy has given more details about how it is attempting to recover investors’ money from...
Lendy CEO apologises, overhauls board and reviews loan valuations
Lendy has added three new personnel to its board and is reviewing its loan valuations as p...
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