The Securities and Exchange Commission (SEC) has obtained an asset freeze and other emergency relief, and filed fraud charges, against Ramiro Jose Sugranes, UCB Financial Advisers Inc., and UCB Financial Services Limited for their involvement in an alleged “cherry-picking” scheme. According to the SEC, Sugranes,… Read More
Read more in: Politics, Legal & Regulation | Tagged cherry picking, sec
2015 may be the year of the great British cherry, according to the UK’s Department for Environment, Food and Rural Affairs, but the trade body overseeing the UK peer-to-peer lending industry is getting ready to introduce a rule against allowing institutions to “cherry-pick” the most desirable loans at the expense… Read More
Read more in: Global, Politics, Legal & Regulation | Tagged cherry picking, christine farnish, funding circle, london, p2p lending, p2pfa, peer to peer finance association, ratesetter, rhydian lewis, uk, united kingdom, zopa
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