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EuropeFintechNews Roundup
·Mar. 17, 2017

UK Venture Capitalists Risk Losing European Investment Fund Due to Brexit

The European Investment Fund (EIF) has pumped over $2 billion into venture capital funds and startups in the last four years; with the vote to leave the European Union, venture capitalists in the UK now fear that this important source of funding will disappear as the government looks to officially complete Brexit; the UK is not as fortunate as the US when it comes to endowments that allocate capital to funds, therefore the EIF has filled a much needed role; there currently is no plan to replace the EIF when the UK officially leaves, though lawmakers and lobbyists are looking to see if they can strike a deal to keep the flow of capital coming.  Source

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EuropeNews RoundupOnline Lending
·Aug. 17, 2017

UK’s Financial Conduct Authority Looking at Mortgage Application Overhaul

Online mortgage broker Trussle is currently in the early stages of talks with the Financial Conduct Authority (FCA) to potentially overhaul the mortgage application process; the plan that Trussle is pitching to the FCA is to help standardize documents needed in a format that they are needed in; Mr. Mahli told FTAdviser: "There's an unnecessary inefficiency in the way mortgage applications are packaged and submitted, which varies wildly from lender to lender. Uncertainty is the last thing a buyer wants when making what's often the biggest financial decision of their life."; currently the FCA will not comment on talks that are in such a nascent stage. Source

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EuropeFintechNews Roundup
·Nov. 8, 2016

UK’s Tesco Bank Has Funds Stolen from 20,000 Accounts

Tesco Bank publicized that modest amounts of funds had been stolen from 20,000 accounts this past weekend, with an additional 20,000 accounts being attacked by suspicious probes; the company manages nearly eight million accounts and they have been blocked from using debit cards since this weekend; Tesco's CEO says that they are confident they know the nature of the attack, but declined to explain at this time, and is asking UK regulators to allow them to make debit transactions allowable again as soon as possible; the UK's Financial Conduct Authority has called the attack "unprecedented in size and sophistication" but acknowledges limited IT expertise within the authority.  Source

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EuropeFintechNews Roundup
·Sep. 29, 2017

UK’s Financial Conduct Authority Sets Up Asset Management Startup Hub

The UK’s Financial Conduct Authority (FCA) has set up an asset management startup hub to help companies as they move between pre-authorization and authorization; the hub will help new entrants to better understand regulations, increase engagement and help to increase the quality of companies. Source.

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FintechNews RoundupUSA
·Mar. 14, 2017

Unchained Podcast with Polychain Capital Founder

Olaf Carlson-Wee recently launched a fund with $15 million in assets under management and backing by Andreessen Horowitz and Union Square Ventures; Laura Shin sat down with Olaf on her Unchained podcast to discuss the fund and how he discovered bitcoin back in 2011; the podcast covers how Polychain Capital invests exclusively in digital assets, not companies, and how Olaf Carlson-Wee views cryptocurrencies; they also cover Olaf being the first employee at Coinbase and how he put what he called at the time his meager life savings into bitcoin.  Source

 

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EuropeFintechNews Roundup
·Nov. 2, 2016

UK Will Allow Crowd Bonds in IFISAs

The UK Treasury has announced it will allow crowd bonds in innovative finance individual savings accounts (IFISAs); crowd bond investors will invest in bonds of companies through crowdfunded platforms with their investments held in a tax sheltered account facilitated by the crowdfunding platform; the expansion of crowd bonds in IFISAs makes the crowdfunded investments more attractive because of the tax shelter, also providing greater benefits for an investment that's not secured by the government's FSCS protection.  Source

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EuropeNews RoundupOnline Lending
·Nov. 4, 2016

UK’s RateSetter Clarifies Robustness of Provision Fund

RateSetter's Provision Fund is a capital reserve that helps ensure investors get paid principal and interest even if loans default; currently the fund is valued at £22 million; with the company projecting future losses via default of £18 million, the "Provision Fund coverage" ratio is roughly 120%; now, the firm has begun publishing a "capital coverage ratio" that combines the reserve funds with the expected interest payments on the loans, then divides by expected losses; with £30 million in interest payments expected, added to the £22 million reserves, the capital coverage ratio is nearly 3x; RateSetter said the newly published ratio is more fair when comparing RateSetter's assurances against other online lenders that don't hold a reserve fund but that still calculate coverage of potential losses.  Source

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EuropeFintechNews Roundup
·Nov. 10, 2016

Ukraine Announces Plans for Cashless Economy

The National Bank of Ukraine plans to use blockchain and distributed ledger technology in the country to move to a cashless economy; the bank's board has created a roadmap which includes plans to begin issuing e-money (the cashless payment instrument) no later than the fourth quarter of 2017; new payment method will compete with card payments.  Source

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FintechNews Roundup
·Feb. 13, 2017

Unchained Podcast Discusses Potential for Winklevoss Bitcoin ETF Approval

Laura Shin talks with Spencer Bogart, vice president of equity research at Needham and Company, and Daniel Masters, director at Global Advisors Bitcoin Investment (GABI), about the potential SEC approval of the Winklevoss Bitcoin Trust ETF; both Spencer and Daniel provide insight on the bitcoin market and current funds; Daniel Masters currently manages bitcoin funds at GABI in the UK; Spencer cites three outcomes that could occur on March 11: the SEC could approve or disapprove, the Gemini exchange could withdraw or no decision would automatically approve the ETF; one factor keeping the ETF from a decision is conflict of interest from the Fund's management and Gemini exchange which both would be operated by the Winklevoss brothers’ business; other factors include the structuring of the Fund and the represented value of the underlying cryptocurrency; the Bitcoin Trust ETF would be the first approved by the SEC in the US and its approval would have an effect on the bitcoin market overall; two other firms have also filed for SEC approval of bitcoin ETFs including SolidX and Grayscale Investments.  Source

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News RoundupOnline Lending
·Mar. 31, 2017

Uncorrelated Niche: Litigation Finance

The panel explores consumer litigation funding also known as pre-settlement funding, non-recourse funding or lawsuit lending; provides funding to plaintiffs who commonly have a personal injury case; money is used for life needs such as rent, mortgage, tuition, food, etc. and is not a loan; LawCash has provided funding for around 100,000 cases and has been in operation since 2000; YieldStreet is an investment platform for investors to access these types of investments; other topics discussed are how litigation funding is uncorrelated, how deals are underwritten, transparency of companies in the industry and the evolution of litigation finance.  Source

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