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英国:银行与金融科技创企联合推出合作指南

近日,几家英国顶级银行和金融科技公司共同合作制定了一套旨在改善金融科技初创公司和金融机构之间互动的指导方针。

新指南由英国标准协会通过政府支持的金融科技交付小组的赞助制定,作为英国财政部金融科技行业战略的一部分。

参与该计划的机构包括苏格兰皇家银行、巴克莱银行、英国汇丰银行、劳埃德银行集团和桑坦德银行,以及MarketInvoice,The ID Co.和iwoca等金融科技创企。

这个名为《公开可用规范(PAS 201:2018)》的文件不仅可以免费提供给目前在英国运营的1,600家金融科技公司,也可以免费提供给希望与英国金融机构合作的国际创业公司。

PAS提供了许多指导,并解释了不少商业考虑和必要的检查和控制,以满足业务和监管要求,其中包括有关准备、数据收集、尽职调查、入职、商业和合同流程以及数据保护和信息安全考虑的建议。

A collective of top UK banks and and financial technology firms have helped to craft a set of guidelines designed to improve engagement between fintech startups and financial institutions.

The new guidelines have been developed by the British Standards Institute through sponsorship from the government-backed Fintech Delivery Panel as part of HM Treasury’s Fintech Sector Strategy.

The document has been jointly created by the UK’s top retail banks - Royal Bank of Scotland, Barclays, HSBC UK, Lloyds Banking Group, and Santander - and vendors, such as MarketInvoice, The ID Co., and iwoca, with the aim of addressing the issues that prevent fintechs and financial institutions from becoming successful allies.

The Publicly Available Specification - PAS 201:2018 - will be freely available not only to the 1,600 fintech companies currently operating in the UK but also to those international startups wanting to engage with UK-based financial institutions.

The PAS provides a number of pointers for companies to bear in mind when pitching to banks, and an explanation of both the commercial considerations and the necessary checks and controls that need to be satisfied to meet business and regulatory demands. This includes recommendations on preparation, data gathering, due-diligence, on-boarding, commercial and contractual processes, as well as data protection and information security considerations.

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