The UK Financial Conduct Authority Looks to Update Rules for Loan Based Crowdfunding which is “Increasingly Complex,” Opens New Consultation – The FCA states they are “largely content with the regulatory framework in place for investment based crowdfunding platforms. a statement alongside the review; “When we introduced new rules for.
Leaks and breaches: a roundup – Malwarebytes Labs Russian security firm blames pirated Microsoft Office for NSA leak – In an internal investigation, Russian security company Kaspersky Lab claims to have obtained classified NSA documents after a contractor for the U.S. intelligence agency used a pirated copy of.
Peer to peer regulation: new FCA rules for platforms | Lexology – The FCA has published new rules for loan-based (P2P) and investment-based crowdfunding platforms. The new rules are timely, with increased scrutiny on the sector following the recent collapse of.
Financial Services Risk and Regulation Hot topic – The FCA wants to ensure that consumers have access to affordable credit and that when credit is granted the resultant debt is sustainable and able to be repaid. The Consumer credit sourcebook (conc) includes rules to encourage responsible lending by consumer credit firms and to help firms assess a customer’s ability to repay credit.
FCA introduces new rules to make platform switching easier – The FCA is consulting on new rules which require platforms to offer the in-specie transfers of fund units in order to make it easier for consumers to switch platforms. In its final platform market.
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FCA introduces new rules for P2P platforms – FinTech Futures – It also strengthens the rules on plans for the wind-down of P2P platforms if they fail. The FCA will also be introducing a requirement that platforms assess investors’ knowledge and experience of P2P investments where no advice has been given to them, in addition to setting out the minimum information that P2P platforms need to provide to investors.
InSellerate announces its first Digital Lending Workshop – CUInsight Lender Training and Events, Digital Mortgage Survey, Vendors. – Lender Training and Events, Digital Mortgage Survey, Vendors and Lenders Raising Capital By firstname.lastname@example.org (Smart aleck answers) It was meal time during an airline flight. "Would you like dinner?" the flight attendant asked Chet, seated in front. "What are my choices?".
FCA Introduces New Rules for Investors in the Peer-to-Peer. – The new rules will bring better risk management systems and stricter governance to investment-based lending platforms. Investor protection is a top priority The FCA launched consultations a year ago to refine its proposal for introducing new rules to support P2P lending markets and introduce robust protections for users.
Beaufort County named best place in SC to save money. But is it really? Could South Carolina teachers join wave of walkouts that started in West Virginia? – Most teachers in South Carolina will tell you they didn’t go into the profession for the money. But in annual surveys about. teaching math at her alma mater Battery Creek High in Beaufort County..
FCA confirms new rules for P2P platforms | FCA – Following consultation, the) is introducing rules designed to prevent harm to investors, without stifling innovation in the peer-to-peer (P2P) sector. When the FCA set its first rules for P2P, it committed to keep these under review as the sector evolved.
FCA strengthens rules for P2P platforms | Financial Reporter – The FCA has introduced new rules to better protect investors using peer-to-peer platforms. The FCA is placing a limit on investments in P2P agreements for retail customers new to the sector of 10%.
New FCA rules on marketing to P2P investors risk. – · The Financial Conduct Authority’s (FCA) overhaul of the peer-to-peer (P2P) lending sector risks changing the origins of the industry and could mean institutional investors dominate the market, Orca Money, the Edinburgh-based peer-to-peer investment aggregator and analyst, has warned.