熱門推薦罰單破解實戰交通警察名師 25 年經驗,親授警察臨檢、檢舉魔人、科技執法、車禍糾紛的執法邏輯看課程介紹
購物車我的課程我的書籤免費註冊
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Sch 6 para 10

Sch 6 para 10

The requirements specified in this paragraph are those imposed in— (a) regulation 56(1) and (5) (requirement to be registered); (aa) regulation 56B (requirement that cryptoasset firms acting as cryptoasset exchange providers or custodian wallet providers inform the FCA); (b) regulation 57(1) and (4) (applications for registration in a register maintained under regulations 54 or 55); (c) regulation 60A (disclosure by cryptoasset businesses).

Read this section in the full act → · Open its part →

Read the official text ↗

Contains public sector information licensed under the Open Government Licence v3.0.