Tags: fca

Unregulated P2P website shut down

May 9th, 2014
We believe that the Financial Conduct Authority (FCA), acting from information provided by P2P money, has shut down an unregulated peer-to-peer lending website.  The company in question had set-up a peer-to-peer lending site without registering with the… more »

FCA publishes rules for P2P lending

March 6th, 2014
Today the FCA (Financial Conduct Authority) have published the policy statement "The FCA’s regulatory approach to crowdfunding over the internet, and the promotion of non-readily realisable securities by other media".  The response was as we had expecte… more »