Regulation 12 Amendment of Schedule 6: relevant requirements

In Schedule 6 (meaning of “relevant requirement”)—

(a)

after paragraph 7(d) insert—

“(da)
regulation 30A (requirement to report discrepancies in registers);”;

(b)

after paragraph 9 insert—

“9A.

The requirements specified in this paragraph are those imposed in regulation 45B (duty to respond to requests for information) and 45G(1) and (3) (record keeping).”;

(c)

after paragraph 10(b) insert—

“(c)
regulation 60A (disclosure by cryptoasset businesses).”;

(d)

after paragraph 12(c) insert—

“(ca)
regulation 74A (reporting requirements: cryptoasset businesses);

(cb)
regulation 74B (report by a skilled person: cryptoasset businesses);

(cc)
regulation 74C (directions: cryptoasset businesses);”.