{
  "url": "https://openlegislation.uk/draft-financial-services-and-markets-act-2000-cryptoassets-regulations-2025/regulation-38",
  "json_url": "https://openlegislation.uk/draft-financial-services-and-markets-act-2000-cryptoassets-regulations-2025/regulation-38.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/38",
  "kind": "regulation",
  "number": "38",
  "heading": "FCA’s power to require information from persons not subject to a requirement imposed by virtue of any other provision of this Part: cryptoasset designated activities",
  "text": "(1) This regulation applies—\n(a) to a person (“P”) who is not subject to a requirement imposed by virtue of any other provision of this Part, and\n(b) only to information and documents reasonably required by the FCA in connection with the exercise by the FCA of its functions under or by virtue of this Part.\n(2) The FCA may, by notice in writing given to P, require P —\n(a) to provide specified information or information of a specified description;\n(b) to produce specified documents or documents of a specified description.\n(3) The information or documents must be provided or produced—\n(a) before the end of such reasonable period as may be specified, and\n(b) at such place as may be specified.\n(4) An officer who has written authorisation from the FCA to do so may require P without unnecessary delay—\n(a) to provide the officer with specified information or information of a specified description;\n(b) to produce to the officer specified documents or documents of a specified description.\n(5) The FCA may require any information provided under this regulation to be provided in such form as it may reasonably require.\n(6) The FCA may require—\n(a) any information provided, whether in a document or otherwise, to be verified;\n(b) any document produced to be authenticated,\nin such manner as it may reasonably require.\n(7) In this regulation—\n“officer” means an officer of the FCA and includes a member of the FCA’s staff or an agent of the FCA;\n“specified” means—\n(a) in paragraphs (2) and (3), specified by the notice, and\n(b) in paragraph (4), specified by the authorisation.",
  "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/38",
    "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."
}