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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 10 January 2020 - onwards
Version 3 of 3

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;