Schedule 6, paragraph 10
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
The requirements specified in this paragraph are those imposed in— regulation 56(1) and (5) (requirement to be registered); regulation 56B (requirement that cryptoasset firms acting as cryptoasset exchange providers or custodian wallet providers inform the FCA); regulation 57(1) and (4) (applications for registration in a register maintained under regulations 54 or 55); regulation 60A (disclosure by cryptoasset businesses).
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Source: legislation.gov.uk · retrieved 2026-09-04