英国金融行为监管局为支付公司的客户推出了新的保护措施。
根据 8 月 7 日的新闻稿，这些新变化将于 2026 年 5 月生效，旨在改善支付公司的保护措施。
新闻稿称： “保障措施意味着客户资金必须与公司自有资金分开存放，以便在公司破产时可以返还。” “在与业界进行建设性沟通后，FCA已确认新规将在9个月后生效，以便业界有时间做好准备。FCA还做出了一些修改，以确保规则适用于规模较小的公司，例如，如果公司持有的客户资金少于10万英镑（约合13.4万美元），则取消审计要求。”
新闻稿称，这些规定意味着消费者将获得更多保护，并且如果支付或电子货币公司倒闭，他们的客户更有可能获得全额退款，且延迟更少。
新闻稿称，这些规定要求由合格审计师进行年度审计，支付公司每月进行报告，每日检查以确保妥善保管的资金数额，从而保护客户，并更好地规划故障，确保客户尽快拿回他们的钱。
据该新闻稿称，FCA 的调查结果显示，2018 年第一季度至 2023 年第二季度期间倒闭的支付公司平均客户资金缺口达 65%。
FCA支付和数字资产总监Matthew Long在新闻稿中表示：“人们依赖支付公司来管理他们的财务生活。但很多时候，当这些公司倒闭时，他们的客户就会损失惨重。大多数参与我们咨询的受访者都同意，我们需要提高标准来保护人们的资金并建立信任，但任何改变都需要适度，尤其是对于规模较小的公司而言。”
在其他监管新闻中，美国联邦存款保险公司（ FDIC）本周早些时候发布了指导意见，允许银行在某些情况下使用自动填写表格，从而方便人们更快地开设账户。
此次更新是在消费者期望即时入职和来自已经使用预填充来获取存款的新银行的竞争压力下发布的。
然而，这种方法缓解了一个障碍，但也凸显了一个事实，即银行仍然要对反洗钱（AML）和了解你的客户（KYC）“与其风险状况成比例的控制”负责。
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