{
  "url": "https://openlegislation.uk/draft-financial-services-and-markets-act-2000-cryptoassets-regulations-2025/regulation-31",
  "json_url": "https://openlegislation.uk/draft-financial-services-and-markets-act-2000-cryptoassets-regulations-2025/regulation-31.json",
  "legislation": "ukdsi/2025/9780348277586",
  "legislation_title": "The Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2025",
  "legislation_url": "https://openlegislation.uk/draft-financial-services-and-markets-act-2000-cryptoassets-regulations-2025",
  "path": "regulation/31",
  "kind": "regulation",
  "number": "31",
  "heading": "Insider lists for relevant qualifying cryptoassets and related instruments",
  "text": "(1) A relevant person must, where required to do so under any applicable designated activity rules made by virtue of paragraph (2)—\n(a) draw up a list of all persons who have access to inside information and who are working for the relevant person under a contract of employment, or otherwise performing tasks through which they have access to inside information, such as advisers, accountants or credit rating agencies (an “insider list”),\n(b) maintain and update that insider list, and\n(c) provide that insider list to the FCA upon its request.\n(2) The FCA may make designated activity rules—\n(a) specifying the relevant persons to whom this provision applies;\n(b) concerning the form, content, maintenance, updating and recording of an insider list for the purposes of paragraph (1), including how and when a relevant person must provide an insider list to the FCA;\n(c) on such matters related to this regulation as the FCA considers appropriate.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukdsi/2025/9780348277586/regulation/31",
    "retrieved_at": "2026-10-30T14:38:18.364924+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}