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Version status: In force | Document consolidation status: No known changes
Version date: 10 September 2020 - onwards
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Regulation 12 Amendment of Schedule 6: relevant requirements

In Schedule 6 (meaning of "relevant requirement") -

(a) after paragraph 7(d) insert -

"(da) regulation 30A (requirement to report discrepancies in registers);";

(b) after paragraph 9 insert -

"9A. The requirements specified in this paragraph are those imposed in regulation 45B (duty to respond to requests for information) and 45G(1) and (3) (record keeping).";

(c) after paragraph 10(b) insert -

"(c) regulation 60A (disclosure by cryptoasset businesses).";

(d) after paragraph 12(c) insert -

"(ca) regulation 74A (reporting requirements: cryptoasset businesses);

(cb) regulation 74B (report by a skilled person: cryptoasset businesses);

(cc) regulation 74C (directions: cryptoasset businesses);".

Comparing proposed amendment...