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Tag Result: Peer-to-peer

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...

  • Aug 20, 2019
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Lendy investors will not get cash until October

Administrators dealing with the collapse of peer-to-peer firm Lendy have revealed that inv...

  • Jul 29, 2019
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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...

  • Jul 17, 2019
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Proposed Lendy administration fees could cost £1m in first year

Administrators completing the winding up of collapsed peer-to-peer lender Lendy believe it...

  • Jul 16, 2019
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FCA was approving Lendy’s payments in and out

The Financial Conduct Authority (FCA) has revealed that restrictions it imposed on Lendy b...

  • Jun 25, 2019
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FCA rules overhaul should give brokers and borrowers more confidence in P2P – Assetz Capital

Brokers, borrowers and investors should take greater confidence in the peer-to-peer (P2P) ...

  • Jun 06, 2019
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P2P lender launches crowdfunded version of shared ownership

Peer-to-peer firm OnStep has launched, promising borrowers the chance to purchase a share ...

  • Jun 05, 2019
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FCA applies MCOB rules on peer-to-peer home finance platforms immediately

The Financial Conduct Authority (FCA) is tightening the rules that oversee peer-to-peer (P...

  • Jun 04, 2019
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Lendy administrators restrict client accounts as overdue loans hit £153m

Administrators dealing with the collapse of peer-to-peer platform Lendy have frozen client...

  • Jun 03, 2019
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Peer-to-peer lending has ‘bigger role to play’ in housing market – FCA

The Financial Conduct Authority (FCA) has suggested that an increased peer-to-peer sector ...

  • May 02, 2019
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