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新消息显示,欧洲领先的支付服务提供商BCB集团曾一度受到英国金融行为监管局(FCA)的监管。
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.
欧洲领先的支付服务提供商BCB集团曾一度成为英国金融市场行为监管局(FCA)的目标,但调查不久前就结束了。
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.
周一,两名知情人士告诉英国《金融时报》,该加密支付处理商于 2023 年收到了 FCA 第 166 条 (s166) 通知。这启动了英国监管机构对 BCB 集团的调查。
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.
虽然没有提供有关调查背景的许多细节,但当 FCA 担心受监管公司活动的各个方面并希望进一步调查时,通常会发出 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.
监管机构可能会关注该公司的监管要求以及其是否遵守特定规则。 FCA 还可能怀疑潜在的不当行为问题、BCB 集团的风险管理流程、财务稳定性,甚至市场滥用或不当行为。
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.
另一位与该金融公司关系密切的消息人士表示,从长远来看,调查最终有利于 BCB 集团。该公司正在与监管机构进行建设性谈判,寻求扩大其区域许可的策略和授权。
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,有一个关键细节值得注意:BCB 集团是为数不多的为顶级加密货币交易所提供服务的加密货币支付处理商之一。其传统银行服务的一些受益者包括 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 和硅谷银行倒闭后,BCB Group 等公司的作用变得凸显。一些加密货币交易所被迫停止电汇或降低最大提款限额。
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.
与此同时,FCA 的监管变得相当严厉,导致许多加密货币公司转向其他地区开展业务。一年前,加密货币交易所 Bybit 宣布决定暂停在英国的运营。作为一家未在 FCA 加密货币登记册上上市的交易所,Bybit 没有资格继续在该国开展广告和促销活动。
“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 集团首席执行官奥利弗·托金 (Oliver Tonkin) 在向英国《金融时报》发表的一份声明中表示:“我们与所有持牌业务的监管机构定期进行公开、透明的对话,从我们的角度来看,我们与他们保持着良好的信誉。” “我们与 FCA 的合作仍然是积极的,如果我们愿意的话,我们最近获得了扩大在英国监管足迹的许可。”
Ultimately, BCB intends to diversify its portfolio of regulatory licenses and approvals outside the European Economic Area (EMI).
最终,BCB 打算在欧洲经济区 (EMI) 之外实现其监管许可和批准组合的多元化。
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集团获得了法国金融市场管理局(AMF)和审慎监管局(ACPR)的监管批准。电子货币机构 (EMI) 和数字资产服务提供商 (DASP) 许可证赋予 BCB 集团进入该国并向该地区客户提供产品的合法权利。
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