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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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- UK Statutory Instruments
- 2017 No. 692
- PART 8
- Regulation 74A
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Changes and effects yet to be applied to Regulation 74A:
- Regulations modified by S.I. 2023/1398, Sch. Pt. 6 (as inserted) by S.I. 2025/93 reg. 7(1)
[F1Reporting requirements: cryptoasset businessesU.K.
This section has no associated Explanatory Memorandum
74A.—(1) Each cryptoasset exchange provider and custodian wallet provider (“cryptoasset business”) must provide to the FCA such information as the FCA may direct—
(a)about compliance by the cryptoasset business with requirements imposed in or under Parts 2 to 6 [F2and 7A] of these Regulations;
(b)which is required by the FCA for the purpose of calculating charges under regulation 102 (costs of supervision); or
(c)which is otherwise reasonably required by the FCA in connection with the exercise by the FCA of any of its supervisory functions.
(2) The information referred to in paragraph (1) must be provided at such times and in such form, and verified in such manner, as the FCA may direct.]
Textual Amendments
F1Regs. 74A-74C inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 8(4)
F2Words in reg. 74A(1)(a) inserted (1.9.2023) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(3), 5(6)
Modifications etc. (not altering text)
C1Regs. 74-74C applied (with modifications) (1.9.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 14
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