SCHEDULES

[F1 SCHEDULE 6B U.K.Changes in Control of Registered Cryptoasset Businesses

Textual Amendments

F1 Sch. 6B inserted (11.8.2022) by The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(2)(c), 12(4)

Interpretation U.K.

2.   In this Schedule—

“cryptoasset business” means a cryptoasset exchange provider or a custodian wallet provider;

“cryptoasset exchange provider” has the meaning given by regulation 14A(1)F2 ;

“custodian wallet provider” has the meaning given by regulation 14A(2);

“parent undertaking” has the meaning given by section 420 of the Financial Services and Markets Act 2000F3

“registered cryptoasset exchange provider” means a cryptoasset exchange provider which is included in the register maintained by the FCA under regulation 54(1A) (duty to maintain registers of certain relevant persons)F4 ;

“registered custodian wallet provider” means a custodian wallet provider which is included in the register maintained by the FCA under regulation 54(1A).]

Textual Amendments

F2 Regulation 14A was inserted by S.I. 2019/1511.

F3 2000 c. 8. Section 420(1) was amended by S.I. 2008/948; sub-section (2)(b) was amended by S.I. 2019/632.

F4 Regulation 54(1A) was inserted by S.I. 2019/1511.