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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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Financial Services UK

Bank of America and a host of other big banks being sued over their alleged role in rigging Libor will face a slimmed ... landing the firm a spot on Law360’s Global 20 list for the seventh year in a ... read more


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

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

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 ... which caused an error in our batch scheduler." The FCA, which took over ... read more

Annuity firms face FCA probe as review exposes open market failure

The Financial Conduct Authority (FCA) is set to probe pension providers after its review into the ... In some cases enhanced annuity customers of some firms could increase their income by as much as ... 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

Ex-HBOS bosses could face fresh probe over bank's collapse

Former HBOS bosses could face investigations from City regulators ... HBOS's bosses - director Peter Cummings, was sanctioned over the crisis. 'There is plainly a public interest in the Financial ... read more

Share price crashes as car dealer Lookers issues profit warning

Lookers suffered a sharp drop in its share price this morning as a profit warning fuelled investor concerns just a month after the car dealership giant revealed it was being investigated by the UK’s . read more



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