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新消息顯示,歐洲領先的支付服務供應商BCB集團曾一度受到英國金融行為監理局(FCA)的監管。
Europe’s leading payment service provider BCB Group was once in the UK Financial Conduct Authority’s (FCA) crosshairs, but the investigation concluded a while back.
歐洲領先的支付服務供應商BCB集團曾一度成為英國金融市場行為監理局(FCA)的目標,但調查不久前就結束了。
On Monday, two individuals familiar with the matter told the Financial Times that the crypto payment processor received a Section 166 (s166) notice from the FCA in 2023. This kicked off the U.K. regulator’s investigation into BCB Group.
週一,兩名知情人士告訴英國《金融時報》,該加密支付處理商於 2023 年收到了 FCA 第 166 條 (s166) 通知。
While many details were not provided about the context of the investigation, the FCA usually commissions an s166 notice when it is concerned about aspects of a regulated firm’s activities and wants further investigation.
雖然沒有提供有關調查背景的許多細節,但當 FCA 擔心受監管公司活動的各個方面並希望進一步調查時,通常會發出 s166 通知。
The regulator could be concerned about the company’s regulatory requirements and whether it complies with specific rules. The FCA may also suspect potential misconduct issues, BCB Group’s risk management processes, financial stability, or even market abuse or misconduct.
監管機構可能會關注該公司的監管要求以及是否遵守特定規則。 FCA 也可能懷疑潛在的不當行為問題、BCB 集團的風險管理流程、財務穩定性,甚至市場濫用或不當行為。
Another source close to the financial firm said the investigation ultimately favored BCB Group in the long run. The firm is in constructive talks with the regulator, seeking strategies and authorization to expand its regional license.
另一位與該金融公司關係密切的消息人士表示,從長遠來看,調查最終有利於 BCB 集團。該公司正在與監管機構進行建設性談判,尋求擴大其區域許可的策略和授權。
However, one key detail stood out: BCB Group is among the few crypto payment processors that serve top crypto exchanges. Some beneficiaries of its traditional banking services are Crypto.com, Bitstamp, Kraken, and Gemini.
然而,有一個關鍵細節值得注意:BCB 集團是為數不多的為頂級加密貨幣交易所提供服務的加密貨幣支付處理商之一。其傳統銀行服務的一些受益者包括 Crypto.com、Bitstamp、Kraken 和 Gemini。
The role of companies like BCB Group became prominent after the collapse of Signature Bank and Silicon Valley Bank in 2022. Some crypto exchanges were forced to halt wire transfers or reduce maximum withdrawal limits.
2022 年 Signature Bank 和矽谷銀行倒閉後,BCB Group 等公司的角色變得凸顯。
Meanwhile, the FCA has become quite tough with its regulation, causing many crypto firms to pursue business in other regions. Over a year ago, the crypto exchange Bybit announced its decision to suspend operations in the U.K. As an exchange not listed on the FCA’s crypto register, Bybit was rendered ineligible to continue its advertising and promotional activities in the country.
同時,FCA 的監管變得相當嚴厲,導致許多加密貨幣公司轉向其他地區開展業務。一年前,加密貨幣交易所 Bybit 宣布決定暫停在英國的營運。
“We have regular open and transparent dialogue with all our regulators across our licensed businesses and from our perspective we are in good standing with them all,” said Oliver Tonkin, CEO of BCB Group, in a statement to the Financial Times. “Our engagement with the FCA continues to be positive and we have recently been given the green light to expand our regulatory footprint in the UK should we wish to do so.”
BCB 集團執行長奧利佛·托金(Oliver Tonkin) 在向英國《金融時報》發表的聲明中表示:「我們與所有持牌業務的監管機構定期進行公開、透明的對話,從我們的角度來看,我們與他們保持著良好的信譽。 “我們與 FCA 的合作仍然是積極的,如果我們願意的話,我們最近獲得了擴大在英國監管足蹟的許可。”
Ultimately, BCB intends to diversify its portfolio of regulatory licenses and approvals outside the European Economic Area (EMI).
最終,BCB 打算在歐洲經濟區 (EMI) 之外實現其監管許可和批准組合的多元化。
Recently, BCB Group secured regulatory approval from Autorité des Marchés Financiers (AMF) and Autorité de Contrôle Prudentiel et de Résolution (ACPR) of France. The Electronic Money Institution (EMI) and Digital Assets Services Provider (DASP) license gave BCB Group the legal right to enter the country and offer its products to customers in the region.
近日,BCB集團獲得了法國金融市場管理局(AMF)和審慎監理局(ACPR)的監管批准。電子貨幣機構 (EMI) 和數位資產服務提供者 (DASP) 授權賦予 BCB 集團進入該國並向該地區客戶提供產品的合法權利。
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