Money Laundering, Terrorist Financing and Transfer of Funds... · Schedule 6B

4 Modifications: Control over registered cryptoasset businesses registered on and after 25 October 2027

Sch. 6B para. 4 · in force: prospective

Captured statutory text (L5)

4 Modifications: Control over registered cryptoasset businesses registered on and after 25 October 2027

The modifications specified in this paragraph are—

(a)references to a “UK authorised person” are to be read as references to a registered cryptoasset business;

(b)references to “appropriate regulator” and “each regulator” are to be read as references to the FCA;

(c)section 178 (obligation to notify the appropriate regulator: acquisitions of control) is to be read as if subsections (2ZA) and (2A) were omitted;

(d)section 184 (disregarded holdings) is to be read as if subsections (4) to (10) were omitted;

(e)section 185 (assessment: general) is to be read as if in subsection (2)(a), “and the financial soundness of the acquisition” were omitted;

(f)section 187 (approval with conditions) is to be read as if subsection (2)(b) were omitted;

(g)section 187A (assessment: consultation by PRA with FCA) is to be disregarded;

(h)section 187B (assessment: consultation by FCA with PRA) is to be disregarded;

(i)section 187C (variation etc of conditions) is to be disregarded;

(j)section 189 (assessment: procedure) is to be read as if—

(i)subsections (1A), (1ZB) and (1B) were omitted;

(ii)in subsection (6), “Unless section 190A applies” were omitted;

(k)section 190 (requests for further information) is to be read as if subsections (1A) and (4)(b) were omitted;

(l)section 190A (assessment and resolution) is to be disregarded;

(m)section 191A (objection by the appropriate regulator) is to be read as if—

(i)in subsection (2)(c), for “matters in” there were substituted “matter specified in”;

(ii)subsection (4A) were omitted.

(n)section 191B (restriction notices) is to be read as if subsection (2A) were omitted;

(o)section 191C (orders for sale of shares) is to be read as if—

(i)subsections (2A), (7) and (8) were omitted;

(ii)for “Where the appropriate regulator is the FCA, it” there were substituted “the FCA”;

(p)section 191D (obligation to notify the appropriate regulator: dispositions of control) is to be read as if subsection (1A) were omitted;

(q)section 191F (offences under this Part) is to be read as if—

(i)in subsection (2), “or section 190A applies” were omitted;

(ii)subsection (4A) were omitted;

(iii)for subsections (8) and (9) there were substituted—

(8)A person guilty of an offence under subsection (1) to (3) or (5) to (7) is liable—

(a)on summary conviction—

(i)in England and Wales, to a fine;

(ii)in Scotland and Northern Ireland, to a fine not exceeding the statutory minimum;

(b)on conviction on indictment, to a fine.

(9)A person guilty of an offence under subsection (4) is liable—

(a)on summary conviction—

(i)in England and Wales, to a fine;

(ii)in Scotland or Northern Ireland, to a fine not exceeding the statutory maximum;

(b)on conviction on indictment, to imprisonment for a term not exceeding two years or a fine, or both.

;

(iv)after subsection (9) there were inserted—

(10)A person is not guilty of an offence under this section if that person took all reasonable steps and exercised all due diligence to avoid committing the offence.

(r)section 191G (interpretation) is to be read as if—

(i)the definitions of “the appropriate regulator”, “qualifying credit institution” and “UK authorised person” were omitted;

(ii)at the appropriate place there were inserted— “registered cryptoasset business” means a cryptoasset exchange provider or a custodian wallet provider which is included in the register maintained by the FCA under regulation 54(1A) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. .

Full captured verbatim text

The modifications specified in this paragraph are—

(a) references to a “UK authorised person” are to be read as references to a registered cryptoasset business;

(b) references to “appropriate regulator” and “each regulator” are to be read as references to the FCA;

(c) section 178 (obligation to notify the appropriate regulator: acquisitions of control) is to be read as if subsections (2ZA) and (2A) were omitted;

(d) section 184 (disregarded holdings) is to be read as if subsections (4) to (10) were omitted;

(e) section 185 (assessment: general) is to be read as if in subsection (2)(a), “and the financial soundness of the acquisition” were omitted;

(f) section 187 (approval with conditions) is to be read as if subsection (2)(b) were omitted;

(g) section 187A (assessment: consultation by PRA with FCA) is to be disregarded;

(h) section 187B (assessment: consultation by FCA with PRA) is to be disregarded;

(i) section 187C (variation etc of conditions) is to be disregarded;

(j) section 189 (assessment: procedure) is to be read as if—

(i) subsections (1A), (1ZB) and (1B) were omitted;

(ii) in subsection (6), “Unless section 190A applies” were omitted;

(k) section 190 (requests for further information) is to be read as if subsections (1A) and (4)(b) were omitted;

(l) section 190A (assessment and resolution) is to be disregarded;

(m) section 191A (objection by the appropriate regulator) is to be read as if—

(i) in subsection (2)(c), for “matters in” there were substituted “matter specified in”;

(ii) subsection (4A) were omitted.

(n) section 191B (restriction notices) is to be read as if subsection (2A) were omitted;

(o) section 191C (orders for sale of shares) is to be read as if—

(i) subsections (2A), (7) and (8) were omitted;

(ii) for “Where the appropriate regulator is the FCA, it” there were substituted “the FCA”;

(p) section 191D (obligation to notify the appropriate regulator: dispositions of control) is to be read as if subsection (1A) were omitted;

(q) section 191F (offences under this Part) is to be read as if—

(i) in subsection (2), “or section 190A applies” were omitted;

(ii) subsection (4A) were omitted;

(iii) for subsections (8) and (9) there were substituted—

(8) A person guilty of an offence under subsection (1) to (3) or (5) to (7) is liable—

(a) on summary conviction—

(i) in England and Wales, to a fine;

(ii) in Scotland and Northern Ireland, to a fine not exceeding the statutory minimum;

(b) on conviction on indictment, to a fine.

(9) A person guilty of an offence under subsection (4) is liable—

(a) on summary conviction—

(i) in England and Wales, to a fine;

(ii) in Scotland or Northern Ireland, to a fine not exceeding the statutory maximum;

(b) on conviction on indictment, to imprisonment for a term not exceeding two years or a fine, or both.

;

(iv) after subsection (9) there were inserted—

(10) A person is not guilty of an offence under this section if that person took all reasonable steps and exercised all due diligence to avoid committing the offence.

(r) section 191G (interpretation) is to be read as if—

(i) the definitions of “the appropriate regulator”, “qualifying credit institution” and “UK authorised person” were omitted;

(ii) at the appropriate place there were inserted—

“registered cryptoasset business” means a cryptoasset exchange provider or a custodian wallet provider which is included in the register maintained by the FCA under regulation 54(1A) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

.

What this provision means

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Refers to

cross-reference internal_cite · reg. 54

Referred to by

schedule ref schedule_ref · reg. 59

schedule ref schedule_ref · reg. 60B

Part summaries

0 of 0 parts have a verified summary.

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Verification findings (348)

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synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-9A

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-11A

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6-paragraph-13

synthesis coverage: missing/unverified L2 schedule-6A

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-6

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-7

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-8

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-9

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-10

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-11

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-12

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-13

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-14

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-15

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6A-paragraph-16

synthesis coverage: missing/unverified L2 schedule-6B

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6B-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6B-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6B-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6B-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-6B-paragraph-5

synthesis coverage: missing/unverified L2 schedule-7-part-1

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-1

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-2

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-3

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-4

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-5

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-6

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

synthesis coverage: missing evaluation uk:uksi/2017/692#schedule-7-paragraph-8

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: Schedule 6B
Version: c5a0271554697d8359bede8a…
Content hash: sha256 b4c03074aab325c07f38e84e…
Source: legislation.gov.uk/uksi/2017/692