# The Reporting Cryptoasset Service Providers (Due Diligence and Reporting Requirements) Regulations 2025, Schedule: Defined terms

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

Expression
Definition in rules
branch
Section IV(F)(6)
controlling persons
Section IV(D)(10)
cryptoasset user
Section IV(D)(2)
entity cryptoasset user
Section IV(D)(5)
relevant transaction
Section IV(C)(1)
reporting cryptoasset service provider
Section IV(B)(1)
reportable person
Section IV(D)(7)
reportable user
Section IV(D)(1)

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