Regulation 54 Duty to maintain registers of certain relevant persons

(1) The FCA must maintain a register of those relevant persons who -

(a) are authorised persons, and

(b) have notified the FCA under regulation 23 that they are acting, or intend to act, as a money service business or a trust or company service provider.

(1A) The FCA must maintain a register of -

(a) cryptoasset exchange providers; and

(b) custodian wallet providers.

(2) The Commissioners must maintain a register of those relevant persons who are not included in the register maintained by the FCA under paragraph (1) and are -

(a) high value dealers;

(b) money service businesses;

(c) trust or company service providers;

(d) bill payment service providers, for which the Commissioners are the supervisory authority;

(e) telecommunication, digital and IT payment service providers, for which the Commissioners are the supervisory authority.

(3) Subject to paragraph (4) the registering authorities may keep the registers required by this regulation in any form they think fit.

(4) The register ma

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