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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 September 2023 - onwards
    Version 1 of 1    

Regulation 64F Retention of information with an inter-cryptoasset business transfer: intermediaries

An intermediary cryptoasset business must -

(a) ensure that all the information that is provided in relation to an inter-cryptoasset business transfer pursuant to regulation 64C, including any that is requested to be provided before the transfer is made under regulation 64E(2)(a), also accompanies the onward transfer (whether to another intermediary cryptoasset business or to the cryptoasset business of the beneficiary); and

(b) send on to the relevant cryptoasset business, as soon as practicable, any information requested under regulation 64E(2)(a) which is received after it has transferred the cryptoasset to the relevant cryptoasset business.

Comparing proposed amendment...