PART 8F1Information, Investigation and Directions

Annotations:
Amendments (Textual)

F2Reporting requirements: cryptoasset businessesC174A

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 F3and 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.