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News Roundup

This page contains an archive of the Global Newsletter summaries and the weekly fintech news roundups.


Every day the Fintech Nexus news team scours the globe for the most important stories of the day to include in our daily newsletter.


Then every Saturday we bring you our weekly news roundup of the top 10 fintech stories of the week with commentary from Peter Renton.


To join our newsletter community please subscribe here.

EuropeFintechNews Roundup
·Mar. 2, 2018

P2P-Banking’s International P2P Lending Volumes – February 2018

Funding Circle led originations for the month with 125 million Euros; total originations for the month were 454 million Euro across the platforms tracked; Mintos and Twino both reached significant milestones originating 500 million and 250 million Euros respectively. Source

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EuropeNews RoundupOnline Lending
·Feb. 17, 2017

P2PFA Adds Folk2Folk

The P2PFA has added Folk2Folk expanding its membership to nine; Folk2Folk is the only P2P lender in the UK to offer regional branch offices for customers to meet with representatives; the lending platform was authorized by the Financial Conduct Authority in December 2016; it is a secured property small business lender and has lent a total of approximately £134 million ($167.28 million) to small businesses.  Source

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EuropeFintechNews Roundup
·Apr. 19, 2018

P2PFA Member Platforms Closing in on $12bn in Originations

Member platforms of the UK Peer to Peer Finance Association (P2PFA) are close to crossing more than $12bn in total loan originations; P2PFA small business lending platforms have recently increased lending and helped the origination number to grow significantly. Source.

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EuropeFintechNews Roundup
·Jun. 14, 2019

P2PFA Reveals Detailed Data on Member Loan Books

The UK peer to peer lending trade body, the P2P Finance Association,...
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EuropeFintechNews Roundup
·Jan. 13, 2020

P2PFA Shuts Down, Rolls Into Innovate Finance

The UK Peer to Peer Finance Association (P2PFA) was established in 2011...
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EuropeNews RoundupOnline Lending
·Nov. 2, 2016

P2PFA’s Quarterly Reporting of Member Firms

The P2PFA provides quarterly data on its eight member firms; as of the third quarter it seems to have simplified its reporting to provide only industry and platform origination totals; Kadhim Shubber of FT Alphaville is curious as to why the P2PFA has chosen the new disclosure format which no longer appears to include granular details such as principal outstanding, capital repaid, number of lenders and number of borrowers; he has petitioned the P2PFA for more disclosure and greater transparency, questioning the lack of consistency and transparency in its quarterly data reporting.  Source

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EuropeFintechNews Roundup
·Oct. 18, 2017

P2PGI Looks to Raise New Money Through Zopa Securitization

P2PGI aims to raise £209 million through the deal and is working with Deutsche Bank to facilitate the Zopa loan book securitization; the portfolio will contain 31,153 loans with an average weighted interest rate of 7.2%; according to AltFi, P2PGI will hold a material net economic interest for the duration of the transaction and will also purchase at least 5% of each class of notes. Source.

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EuropeFintechNews Roundup
·Nov. 14, 2017

P2PGI Sells Most of Their US Consumer Loan Exposure

P2PGI entered into an agreement to sell over $1bn worth of US consumer loans; the sale will reduce the funds net asset value (NAV) by less than 1 percent and effect their leverage & hedging requirement; the move is part of a broader strategy the fund laid out in September. Source.

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EuropeFintechNews Roundup
·Nov. 30, 2017

P2PGI’s Strategy Update

The fund expects to provide a dividend of 15p per quarter by the end of the second quarter of 2018; this would represent a yield of 7.8%; the fund shared that it had a pipeline of attractive yielding assets of £400m and will increase share buybacks. Source

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FintechNews RoundupUSA
·Feb. 27, 2018

Pagaya Gets Citi Loan for Fund to Invest in Online Lenders

Pagaya is an asset manager based in New York; they announced that they have received $75 million in debt financing from Citi; the funds will be used for its Opportunity Fund to invest in loans by online lenders such as Prosper and LendingClub; the company uses machine learning to determine loans worthy of investment. Source

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