Section 54(1A)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom

The FCA must maintain a register of those relevant persons who— are— cryptoasset exchange providers, or custodian wallet providers, but are not— authorised cryptoasset firms, or specified investment cryptoasset firms.

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