(1) When an intermediary cryptoasset business receives a cryptoasset as part of an inter-cryptoasset business transfer it must, before further transferring the cryptoasset, check whether it has received the information required by regulation 64C to be provided.
(2) Where an intermediary cryptoasset business becomes aware that any information required by regulation 64C to be provided is missing, the intermediary cryptoasset business must -
(a) request the cryptoasset business from which it received the transfer to provide the missing information; and
(b) consider whether -
(i) to delay the onward transfer of the cryptoasset until the information is received; and
(ii) if the information is not received within a reasonable time, to return the cryptoasset to the cryptoasset business from which it was received.
(3) In deciding what action to take under paragraph (2)(b) an intermediary cryptoasset business must have regard to -
(a) the risk assessments carried out by the intermediary cryptoa
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