Watchtower/Law library/Money Laundering, Terrorist.../60 Cancellation and suspension of...
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Money Laundering, Terrorist Financing and Transfer of Funds... · CHAPTER 2 Registration

60 Cancellation and suspension of registration in a register under regulation 54 or 55

reg. 60 · in force: yes

Captured statutory text (L5)

60 Cancellation and suspension of registration in a register under regulation 54 or 55

(1)If paragraph (2) applies, the registering authority may suspend (for such period as it considers appropriate) or cancel—
(a)the registration of a money service business or a trust or company service provider in a register maintained under regulation 54; or
(b)the registration of an Annex 1 financial institution in a register maintained under regulation 55 (including the registration of an Annex 1 financial institution previously included in a register maintained under regulation 32 of the Money Laundering Regulations 2007) .
(2)This paragraph applies if, at any time after registration, the registering authority is satisfied that—
(a)the money service business, trust or company service provider, or Annex 1 financial institution (as the case may be); or
(b)any other person mentioned in regulation 58(1) in relation to that business, provider, or financial institution,
is not a fit and proper person for the purposes of regulation 58.
(2A)The FCA may suspend (for such period as it considers appropriate) or cancel the registration of a cryptoasset exchange provider or custodian wallet provider if, at any time after registration, the FCA is satisfied that the cryptoasset exchange provider or custodian wallet provider (as the case may be) does not meet the requirement in regulation 58A(2).
(3)The registering authority may suspend (for such period as it considers appropriate) or cancel a person's registration in a register maintained by it under regulation 54 or 55 if, at any time after registration—
(a)it appears to the authority that any of paragraphs (a) to (e) of regulation 59(1) apply; or
(b)the person has failed to comply with any requirement of a notice given under regulation 66.
(4)The Commissioners may suspend (for such period as they consider appropriate) or cancel the registration of a person who—
(a)was included in a register maintained by the Commissioners under regulation 25 or 32 of the Money Laundering Regulations 2007, and
(b)has not provided the additional information required for registration under regulation 57 within the period of 12 months beginning with the date on which these Regulations come into force.
(5)The Commissioners may suspend (for such period as they consider appropriate) or cancel the registration of a money service business in a register maintained under regulation 54(2)(b) where the money service business is—
(a)providing a payment service in the United Kingdom, or is purporting to do so;
(b)not included in the register of payment service providers maintained by the FCA under regulation 4(1) of the Payment Service Regulations 2017; and
(c)not a person—
(i)mentioned in paragraphs (d) to (j) of the definition of a “payment service provider” in regulation 2(1) of the Payment Services Regulations 2017, or
(ii)to whom regulation 3 or 154(2) of those Regulations applies.
(6)Where the supervisory authority of a person on the register maintained under regulation 54 or 55 is not the registering authority, the supervisory authority must inform the registering authority as soon as possible if it becomes aware of any grounds on which the registering authority might decide to suspend or cancel that person's registration.
(7)Where the Commissioners decide to suspend or cancel a person's registration they must give that person notice of—
(a)their decision and, subject to paragraph (10), the date from which the suspension or cancellation takes effect;
(b)if appropriate, the period of the suspension;
(c)the reasons for their decision;
(d)the right to a review under regulation 94; and
(e)the right to appeal under regulation 99.
(8)Where the FCA is minded to suspend or cancel a person's registration it must give that person notice—
(a)that it is so minded;
(b)if appropriate, the proposed period of the suspension;
(c)the reasons for being so minded; and
(d)the right to make representations to it within the period specified in the notice (which must not be less than 28 days).
(9)The FCA must then decide, within a reasonable period, whether to suspend or cancel the person's registration and it must give that person notice of—
(a)its decision not to suspend or cancel the person's registration; or
(b)the following matters—
(i)its decision to suspend or cancel the person's registration and, subject to paragraph (10), the date from which the suspension or cancellation takes effect;
(ii)the period of the suspension;
(iii)the reasons for its decision; and
(iv)the right to appeal under regulation 93.
(10)If the registering authority—
(a)considers that the interests of the public require the suspension or cancellation of a person's registration to have immediate effect; and
(b)includes a statement to that effect and the reasons for it in the notice given under paragraph (7) or (9),
the suspension or cancellation takes effect when the notice is given to the person.
(11)Where the registering authority decides to suspend or cancel a person’s registration, the authority may, if it considers it proportionate to do so, publish such information about that decision as the authority considers appropriate.
(12)Where the supervisory authority publishes information under paragraph (11) and the person whose registration is suspended or cancelled refers the matter to the Upper Tribunal, the supervisory authority must, without delay, publish information about the status of the appeal and its outcome in the same manner as that in which the information was published under paragraph (11).
Full captured verbatim text
(1) If paragraph (2) applies, the registering authority may suspend (for such period as it considers appropriate) or cancel—

(a) the registration of a money service business or a trust or company service provider in a register maintained under regulation 54; or

(b) the registration of an Annex 1 financial institution in a register maintained under regulation 55 (including the registration of an Annex 1 financial institution previously included in a register maintained under regulation 32 of the Money Laundering Regulations 2007) .

(2) This paragraph applies if, at any time after registration, the registering authority is satisfied that—

(a) the money service business, trust or company service provider, or Annex 1 financial institution (as the case may be); or

(b) any other person mentioned in regulation 58(1) in relation to that business, provider, or financial institution,

is not a fit and proper person for the purposes of regulation 58.

(2A) The FCA may suspend (for such period as it considers appropriate) or cancel the registration of a cryptoasset exchange provider or custodian wallet provider if, at any time after registration, the FCA is satisfied that the cryptoasset exchange provider or custodian wallet provider (as the case may be) does not meet the requirement in regulation 58A(2).

(3) The registering authority may suspend (for such period as it considers appropriate) or cancel a person's registration in a register maintained by it under regulation 54 or 55 if, at any time after registration—

(a) it appears to the authority that any of paragraphs (a) to (e) of regulation 59(1) apply; or

(b) the person has failed to comply with any requirement of a notice given under regulation 66.

(4) The Commissioners may suspend (for such period as they consider appropriate) or cancel the registration of a person who—

(a) was included in a register maintained by the Commissioners under regulation 25 or 32 of the Money Laundering Regulations 2007, and

(b) has not provided the additional information required for registration under regulation 57 within the period of 12 months beginning with the date on which these Regulations come into force.

(5) The Commissioners may suspend (for such period as they consider appropriate) or cancel the registration of a money service business in a register maintained under regulation 54(2)(b) where the money service business is—

(a) providing a payment service in the United Kingdom, or is purporting to do so;

(b) not included in the register of payment service providers maintained by the FCA under regulation 4(1) of the Payment Service Regulations 2017; and

(c) not a person—

(i) mentioned in paragraphs (d) to (j) of the definition of a “payment service provider” in regulation 2(1) of the Payment Services Regulations 2017, or

(ii) to whom regulation 3 or 154(2) of those Regulations applies.

(6) Where the supervisory authority of a person on the register maintained under regulation 54 or 55 is not the registering authority, the supervisory authority must inform the registering authority as soon as possible if it becomes aware of any grounds on which the registering authority might decide to suspend or cancel that person's registration.

(7) Where the Commissioners decide to suspend or cancel a person's registration they must give that person notice of—

(a) their decision and, subject to paragraph (10), the date from which the suspension or cancellation takes effect;

(b) if appropriate, the period of the suspension;

(c) the reasons for their decision;

(d) the right to a review under regulation 94; and

(e) the right to appeal under regulation 99.

(8) Where the FCA is minded to suspend or cancel a person's registration it must give that person notice—

(a) that it is so minded;

(b) if appropriate, the proposed period of the suspension;

(c) the reasons for being so minded; and

(d) the right to make representations to it within the period specified in the notice (which must not be less than 28 days).

(9) The FCA must then decide, within a reasonable period, whether to suspend or cancel the person's registration and it must give that person notice of—

(a) its decision not to suspend or cancel the person's registration; or

(b) the following matters—

(i) its decision to suspend or cancel the person's registration and, subject to paragraph (10), the date from which the suspension or cancellation takes effect;

(ii) the period of the suspension;

(iii) the reasons for its decision; and

(iv) the right to appeal under regulation 93.

(10) If the registering authority—

(a) considers that the interests of the public require the suspension or cancellation of a person's registration to have immediate effect; and

(b) includes a statement to that effect and the reasons for it in the notice given under paragraph (7) or (9),

the suspension or cancellation takes effect when the notice is given to the person.

(11) Where the registering authority decides to suspend or cancel a person’s registration, the authority may, if it considers it proportionate to do so, publish such information about that decision as the authority considers appropriate.

(12) Where the supervisory authority publishes information under paragraph (11) and the person whose registration is suspended or cancelled refers the matter to the Upper Tribunal, the supervisory authority must, without delay, publish information about the status of the appeal and its outcome in the same manner as that in which the information was published under paragraph (11).

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

Registering authorities may suspend or cancel registrations for fit and proper failure, regulatory non-compliance, or informational defaults.

(1) If paragraph (2) applies, the registering authority may suspend (for such period as it considers appropriate) or cancel—
(2A) The FCA may suspend (for such period as it considers appropriate) or cancel the registration of a cryptoasset exchange provider or custodian wallet provider if, at any time after registration, the FCA is satisfied that the cryptoasset exchange provider or custodian wallet provider (as the case may be) does not meet the requirement in regulation 58A(2).
(10) If the registering authority—
Under (1) and (2), authorities may suspend or cancel registration of a money service business, trust or company service provider, or Annex 1 institution if it or any person in regulation 58(1) is not fit and proper. Under (2A), the FCA may suspend or cancel a cryptoasset business failing regulation 58A(2). Under (3), authorities may suspend or cancel if regulation 59(1)(a) to (e) applies or regulation 66 notice is breached. Notice and representations procedures apply under (7), (8), and (9). Under (10), suspensions or cancellations take immediate effect if public interest requires.
kyb.company_verificationkyb.ubo_control

Refers to

cross-reference internal_cite · reg. 54

cross-reference internal_cite · reg. 55

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. 66

cross-reference internal_cite · reg. 93

cross-reference internal_cite · reg. 94

cross-reference internal_cite · reg. 99

other law external_cite · reg. 2

Referred to by

cross-reference internal_cite · reg. 93

cross-reference internal_cite · reg. 99

cross-reference internal_cite · Sch. 4 para. 10

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synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-3A-paragraph-24

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synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-12A

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synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-15A

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synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-18

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-4-paragraph-19

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-5-paragraph-2

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synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-5-paragraph-4

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synthesis coverage: missing/unverified L2 schedule-6A

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

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

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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

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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 0a754d5b157a49f7ccc10850…
Source
legislation.gov.uk/uksi/2017/692