ECSH63900 | Part 6 - Regulations 46-60B: contents
From HM Revenue & Customs · Economic Crime Supervision Handbook
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Contents16 entries
- ECSH63915Regulation 46 - Duties of supervisory authorities
- ECSH63920Regulation 46A - Annual reports by self-regulatory organisations
- ECSH63925ECSH Regulation 47 - Duties of supervisory authorities: information
- ECSH63930Regulation 48 - Duties of the FCA: guidance on politically exposed persons
- ECSH63935Regulation 49 - Duties of self-regulatory organisations
- ECSH63940Regulation 50 - Duty to co-operate
- ECSH63945Regulation 51 - Regulatory information
- ECSH63950Regulation 52- Disclosure by supervisory authorities and other relevant authorities
- ECSH63975Regulation 53 - Interpretation
- ECSH63995Regulation 56A - Transitional provision for existing cryptoasset businesses: requirement to register
- ECSH64000Regulation 57 - Applications for registration in a register maintained under regulations 54 and 55
- ECSH64005Regulation 58 - Fit and proper test
- ECSH64006Regulation 58A: Fit and proper: cryptoasset businesses
- ECSH64015Regulation 59 - Determination of applications for registration under regulations 54 and 55
- ECSH64020Regulation 60 - Cancellation and suspension of registration in a register under regulation 54 and 55
- ECSH64035Regulations 60A & 60B