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...
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...
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) ...
P2P lender launches crowdfunded version of shared ownership
Peer-to-peer firm OnStep has launched, promising borrowers the chance to purchase a share ...
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...
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 lending has ‘bigger role to play’ in housing market – FCA
The Financial Conduct Authority (FCA) has suggested that an increased peer-to-peer sector ...
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