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英国监管机构因反洗钱问题限制六家私人信贷公司UK watchdog restricts six private credit firms over anti-money laundering controls

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2022年5月4日,英国伦敦,英国金融市场行为监管局(FCA)办公楼的总体景象。路透社/彼得·尼科尔斯General view of the Financial Conduct Authority (FCA) offices in London, Britain, May 4, 2022. REUTERS/Peter Nicholls

英国金融监管机构周五表示,由于对六家私人信贷公司的反洗钱控制措施存在担忧,已对其实施限制,这些限制措施限制了它们发展新客户和开展新的贷款业务的能力。

Britain's financial watchdog said on Friday it had imposed restrictions on six private credit lenders over concerns about their anti-money laundering controls, limiting their ability to take on new customers and enter into new lending arrangements.

金融行为监管局(FCA)称,这些公司规模相对较小,这些限制措施影响了它们发展新客户、开展新贷款业务,甚至在某些情况下还影响了它们接受现有客户付款的能力。

The restrictions curb the ability of the firms, which are relatively small, to take on new customers, enter into new lending arrangements and, in some cases, accept payments from existing customers, the Financial Conduct Authority said.

在年初英国房地产贷款机构Mortgage Financial Solutions倒闭后,FCA承诺将加强对这些被称为‘附件1公司’(Annex 1 firms)的未受监管贷款机构的监管。

The FCA has promised to increase scrutiny of unregulated lenders - called Annex 1 firms - in the wake of the collapse earlier this year of UK-based property lender Mortgage Financial Solutions.

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