Regulatory · Card Issuing · 2020

FCA scam warning against Lanistar for unauthorized financial services

Lanistar issued regulatory warning affecting UK Financial Conduct Authority on November 18, 2020.

Primary
Lanistar
Counterparty
UK Financial Conduct Authority
Structure
regulatory warning
Date
November 18, 2020
Sub-sector
Card Issuing

FCA warned fintech startup was providing financial services without authorization, creating reputational and operational risk for the card issuing challenger bank sector.

Primary company
Lanistar
Amount
Not disclosed
Event date
November 18, 2020
Sub-sector
Card Issuing
HQ
Not disclosed
Structure
regulatory warning
Source published
November 20, 2020
Publisher
Business Insider

Source: businessinsider.com