Money Laundering, Terrorist Financing and Transfer of Funds... · CHAPTER 2 Registration

54 Duty to maintain registers of certain relevant persons

reg. 54 · in force: yes

Captured statutory text (L5)

54 Duty to maintain registers of certain relevant persons

(1)The FCA must maintain a register of those relevant persons who—

(a)are authorised persons, and

(b)have notified the FCA under regulation 23 that they are acting, or intend to act, as a money service business or a trust or company service provider.

(1A)The FCA must maintain a register of—

(a)cryptoasset exchange providers; and

(b)custodian wallet providers.

(1A)The FCA must maintain a register of those relevant persons who—

(a)are—

(i)cryptoasset exchange providers, or

(ii)custodian wallet providers, but

(b)are not—

(i)authorised cryptoasset firms, or

(ii)specified investment cryptoasset firms.

(2)The Commissioners must maintain a register of those relevant persons who are not included in the register maintained by the FCA under paragraph (1) and are—

(a)high value dealers;

(b)money service businesses;

(c)trust or company service providers;

(d)bill payment service providers, for which the Commissioners are the supervisory authority;

(e)telecommunication, digital and IT payment service providers, for which the Commissioners are the supervisory authority.

(3)Subject to paragraph (4) the registering authorities may keep the registers required by this regulation in any form they think fit.

(4)The register maintained by the Commissioners must include entries in the registers maintained under regulation 25 of the Money Laundering Regulations 2007 which were current immediately before the date that regulation was revoked.

(5)A registering authority may publish or make available to public inspection all or part of a register maintained by it under this regulation.

Full captured verbatim text

(1) The FCA must maintain a register of those relevant persons who—

(a) are authorised persons, and

(b) have notified the FCA under regulation 23 that they are acting, or intend to act, as a money service business or a trust or company service provider.

(1A) The FCA must maintain a register of—

(a) cryptoasset exchange providers; and

(b) custodian wallet providers.

(1A) The FCA must maintain a register of those relevant persons who—

(a) are—

(i) cryptoasset exchange providers, or

(ii) custodian wallet providers, but

(b) are not—

(i) authorised cryptoasset firms, or

(ii) specified investment cryptoasset firms.

(2) The Commissioners must maintain a register of those relevant persons who are not included in the register maintained by the FCA under paragraph (1) and are—

(a) high value dealers;

(b) money service businesses;

(c) trust or company service providers;

(d) bill payment service providers, for which the Commissioners are the supervisory authority;

(e) telecommunication, digital and IT payment service providers, for which the Commissioners are the supervisory authority.

(3) Subject to paragraph (4) the registering authorities may keep the registers required by this regulation in any form they think fit.

(4) The register maintained by the Commissioners must include entries in the registers maintained under regulation 25 of the Money Laundering Regulations 2007 which were current immediately before the date that regulation was revoked.

(5) A registering authority may publish or make available to public inspection all or part of a register maintained by it under this regulation.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

The FCA and Commissioners must maintain registers of specified relevant persons including cryptoasset and money service businesses.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

cross-reference internal_cite · reg. 23

Referred to by

cross-reference internal_cite · reg. 53

cross-reference internal_cite · reg. 56

cross-reference internal_cite · reg. 56A

cross-reference internal_cite · reg. 57

cross-reference internal_cite · reg. 58

cross-reference internal_cite · reg. 58A

cross-reference internal_cite · reg. 59

cross-reference internal_cite · reg. 60

cross-reference internal_cite · reg. 62

cross-reference internal_cite · Sch. 6 para. 10

cross-reference internal_cite · Sch. 6B para. 2

cross-reference internal_cite · Sch. 6B para. 4

cross-reference internal_cite · Sch. 6B para. 5

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (348)

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synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-11

synthesis coverage: missing/unverified L2 schedule-7-part-2

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-16

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-17

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-19

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-20

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-21

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-22

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-23

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-24

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-25

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-26

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-27

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-28

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-29

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-30

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-31

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-32

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-33

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-34

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-35

Instrument tier unavailable

Change history as published

Reg. 22 omitted (31.12.2020) by virtue of The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/253), regs. 1(2), 5(4) (with savings in S.I. 2019/680, reg. 11); 2020 c. 1, Sch. 5 para. 1(1)

Pt. 5A omitted (1.9.2022) by virtue of The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (S.I. 2022/860), regs. 1(5), 10 · repeated 8×

Sch. 7 para. 27 revoked (24.2.2025) by The Procurement Act 2023 (Consequential and Other Amendments) Regulations 2025 (S.I. 2025/163), reg. 1(2), Sch. Pt. 2

Pending effects amendments not yet applied to this text

reg. 3(1) words inserted by The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019 reg. 3(b) · Effective date unknown · reg. 3

reg. 34A inserted by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 reg. 20 · Effective date unknown

Sch. 6 para. 7(ga) inserted by The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 reg. 36(b) · Effective date unknown · Sch. 6 para. 7

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:uksi/2017/692
Part: CHAPTER 2 Registration
Version: c5a0271554697d8359bede8a…
Content hash: sha256 5398349701e3b4cd955288ee…
Source: legislation.gov.uk/uksi/2017/692