1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2017
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  1. Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 [SI 2017 No. 692] (MLRs 2017)
  2. Part 6 Money Laundering and Terrorist Financing: Supervision and Registration (regs. 46-60B)
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Part 6 Money Laundering and Terrorist Financing: Supervision and Registration (regs. 46-60B)

Comparing proposed amendment...
Chapter 1 Duties of supervisory authorities (regs. 46-52B)
In force
 Regulation 46 Duties of supervisory authorities
In force
 Regulation 46A Annual reports by self-regulatory organisations
In force
 Regulation 47 Duties of supervisory authorities: information
In force
 Regulation 48 Duties of the FCA: guidance on politically exposed persons
In force
 Regulation 49 Duties of self-regulatory organisations
In force
 Regulation 50 Duty to co-operate
In force
 Regulation 51 Regulatory information
In force
 Regulation 52 Disclosure by supervisory authorities and other relevant authorities
In force
 Regulation 52A Obligation of confidentiality
In force
 Regulation 52B Obligation of confidentiality: offence
Chapter 2 Registration (regs. 53-60)
In force
 Regulation 53 Interpretation
In force
 Regulation 54 Duty to maintain registers of certain relevant persons
In force
 Regulation 55 Power to maintain registers
In force
 Regulation 56 Requirement to be registered
In force
 Regulation 56A Transitional provision for existing cryptoasset businesses: requirement to register
In force
 Regulation 57 Applications for registration in a register maintained under regulation 54 or 55
In force
 Regulation 58 Fit and proper test
In force
 Regulation 58A Fit and proper test: cryptoasset businesses
In force
 Regulation 59 Determination of applications for registration under regulations 54 and 55
In force
 Regulation 60 Cancellation and suspension of registration in a register under regulation 54 or 55
Chapter 3 Disclosure obligation (regs. 60A-60B)
In force
 Regulation 60A Disclosure by cryptoasset businesses
In force
 Regulation 60B Changes in control of registered cryptoasset businesses
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