SCHEDULES
SCHEDULE 6Meaning of “relevant requirement”
F111A
The requirements specified in this paragraph are those imposed in—
a
regulation 64C (information accompanying an inter-cryptoasset business transfer);
b
regulation 64D (missing or non-corresponding information: the cryptoasset business of a beneficiary);
c
regulation 64E (missing information: intermediaries);
d
regulation 64F (retention of information with an inter-cryptoasset business transfer: intermediaries);
e
regulation 64G (requesting information: unhosted wallet transfers and cryptoasset businesses);
f
regulation 64H (provision of information).