1.UK – P2P
A look at the proposed new P2P marketing rules.
Peer2Peer Finance News emphasises lasting customer relationships:
The FT’s view invokes a much used metaphor from Game of Thrones:
2. UK – P2P
P2P Global Investments sells one of its biggest holdings.
3. UK – P2P
Zopa ups its security.
4. US – FinTech
Exchange developments in the US.
5. International – AltFi
The Swiss Financial Market Supervisory Authority (FINMA) has published guidance as to the application of regulatory requirements for payments on the blockchain for financial services providers under FINMA supervision. Specifically, the guidance addresses anti-money laundering (AML) and know your customer (KYC) rules.