Duty to maintain registers of certain relevant personsU.K.
54.—(1) The FCA must maintain a register of those relevant persons who—
(a)are authorised persons, and
(b)have notified the FCA under regulation 23 that they are acting, or intend to act, as a money service business or a trust or company service provider.
[F1(1A) The FCA must maintain a register of—
(a)cryptoasset exchange providers; and
(b)custodian wallet providers.]
(2) The Commissioners must maintain a register of those relevant persons who are not included in the register maintained by the FCA under paragraph (1) and are—
(a)high value dealers;
(b)money service businesses;
(c)trust or company service providers;
(d)bill payment service providers, for which the Commissioners are the supervisory authority;
(e)telecommunication, digital and IT payment service providers, for which the Commissioners are the supervisory authority.
(3) Subject to paragraph (4) the registering authorities may keep the registers required by this regulation in any form they think fit.
(4) The register maintained by the Commissioners must include entries in the registers maintained under regulation 25 of the Money Laundering Regulations 2007 M1 which were current immediately before the date that regulation was revoked.
(5) A registering authority may publish or make available to public inspection all or part of a register maintained by it under this regulation.
Textual Amendments
F1Reg. 54(1A) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 7(9)
Marginal Citations