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Uk Fintech Firm Faces Fca Probe Over Valentine Adverts - Latest News


Revolut faces probe from City watchdog over 'single-shaming' adverts on Tube

The City watchdog will probe ... The Advertising Standards Authority (ASA) has referred complaints about Revolut’s ads to the Financial Conduct Authority (FCA). Revolut’s adverts said: “To the 12,750 ... read more

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Fintech startup Revolut's controversial Valentine's Day advert faces financial watchdog scrutiny

A fintech startup under fire for a Valentine’s Day ad that has been accused of mocking single people is now facing a potential probe from the UK ... ads. Where these make claims about the product or ... read more

Police assessing Revolut over money transfer complaint

Revolut is facing a police probe over a money transfer, adding to the fast-growing fintech firm’s woes after a ... after its “single-shaming” advertising campaign was referred to the Financial Conduct ... read more

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Year of Security Tokens

China Money Network reported that Bitmain raised over $400 Million U.S. in a pre-IPO funding round. Sequoia Capital’s China branch, a venture capital firm, reportedly ... was included by the UK ... read more


Fintech Faces FCA Probe Over Fake Data In Valentine Ads

Law360, London (February 11, 2019, 5:28 PM GMT) -- A digital banking company faces scrutiny by the Financial Conduct Authority ... The adverts claimed to have used genuine statistics to poke fun at ... read more

Revolut faces FCA probe over compliance issue

The Financial Conduct Authority (FCA) is seeking answers from Revolut, the UK's fastest growing digital bank, amid questions over its compliance procedures ... transactions was switched off. Instead ... read more

FCA to probe banking IT

UK financial services regulators ... left consumers unable to access their money. The Financial Conduct Authority (FCA), Prudential Regulation Authority (PRA) and Bank of England will review how ... read more

Binary Options Firms Face UK High Court, Potential Liquidation

with ads linked to websites that are well-designed and professional-looking. “The firms operating the scams tend to be based outside the U.K., but often claim to have a U.K. presence, often a ... read more

City watchdog to probe Revolut’s ‘spoof’ takeaway ad campaign

Revolut, one of London’s fastest growing fintech firms ... Valentine’s takeaway ad in a series of tweets this week, said she was among those who complained to the ASA. “I’m not surprised people have ... read more

UK financial regulator FCA probes RBS IT failure

New UK financial regulator, the Financial Conduct Authority (FCA), is to probe an IT failure at Royal Bank of Scotland that also affected customers at NatWest and Ulster Bank in June and July 2012. read more

UK watchdog quizzes Revolut over potential transparency lapse

UK financial watchdogs are questioning whether Revolut failed to abide by rules requiring it to be open and frank with its regulator, piling further pressure on the British digital bank after ... read more

Credit Firms Warned Over Misleading Adverts

The Financial Conduct Authority (FCA) has demanded that consumer credit firms, including payday lenders, comply with its rules on advertising. The FCA has revealed that more than 20% of the adverts it ... read more



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