# The Reporting Cryptoasset Service Providers (Due Diligence and Reporting Requirements) Regulations 2025, Regulation 13: Penalties for failure to provide a valid self-certification

Extent: E+W+S+N.I.

If a self-certification provider fails to provide a self-certification under regulation 5 (provision of a valid self-certification), the self-certification provider is liable to a penalty not exceeding £300—
(a) where the failure is deliberate, or
(b) where the failure is due to a failure to take reasonable care.

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Source: https://www.legislation.gov.uk/uksi/2025/744/regulation/13 (the official version)
Page: https://openlegislation.uk/reporting-cryptoasset-service-providers-due-diligence-and-reporting-requirements-regulations-2025/regulation-13
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

