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


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 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

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

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City watchdog to probe Revolut’s ‘single-shaming’ ads

The Advertising Standards Authority (ASA) has referred complaints about Revolut’s spoof advertisements to the Financial Conduct Authority (FCA ... 12,750 people who ordered a single takeaway on ... 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

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

Investment vehicle chaired by Lord Rothschild, 81, to invest up to £125m in financial technology firms.

Augmentum already has £33.3million tied up in fintech firms Zopa, Seedrs, Interactive Investor, Bullion Vault and SRL Global. ‘The financial services sector is being revolutionised by technology,’ ... read more

Bitcoin Sell-Off Continues; FCA Investigates 24 Crypto Firms

Cryptocurrencies were lower on Monday, as fears over a U.S. criminal investigation ... Meanwhile, the Financial Conduct Authority, the UK’s main financial watchdog, is investigating 24 firms that deal ... read more

City watchdog FCA strengthens post-Brexit ties with Australian regulator

The Financial Conduct Authority ... probe 'in the public interest' Under the agreement, Australia will be able to access trade repositories, which collect records of derivatives, that are based in the ... read more



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