Schedule 6, paragraph 12

The requirements specified in this paragraph are those imposed under— regulation 66 (power to require information); regulation 69(2) (entry, inspection of premises without a warrant); regulation 70(7) (entry of premises under warrant); regulation 74A (reporting requirements: cryptoasset businesses); regulation 74B (report by a skilled person: cryptoasset businesses); regulation 74C (directions: cryptoasset businesses); regulation 77(2) and (6) (power to impose civil penalties: suspension and removal of authorisation); regulation 78(2) and (5) (power to prohibit individuals from managing).

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Source: legislation.gov.uk · retrieved 2026-09-04