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Official guidance

Economic Crime Supervision Handbook

ECSH63900 · Part 6 - Regulations 46-60B: contents

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ECSH63915 · Regulation 46 - Duties of supervisory authorities
ECSH63920 · Regulation 46A - Annual reports by self-regulatory organisations
ECSH63925 · ECSH Regulation 47 - Duties of supervisory authorities: information
ECSH63930 · Regulation 48 - Duties of the FCA: guidance on politically exposed persons
ECSH63935 · Regulation 49 - Duties of self-regulatory organisations
ECSH63940 · Regulation 50 - Duty to co-operate
ECSH63945 · Regulation 51 - Regulatory information
ECSH63950 · Regulation 52- Disclosure by supervisory authorities and other relevant authorities
ECSH63975 · Regulation 53 - Interpretation
ECSH63995 · Regulation 56A - Transitional provision for existing cryptoasset businesses: requirement to register
ECSH64000 · Regulation 57 - Applications for registration in a register maintained under regulations 54 and 55
ECSH64005 · Regulation 58 - Fit and proper test
ECSH64006 · Regulation 58A: Fit and proper: cryptoasset businesses
ECSH64015 · Regulation 59 - Determination of applications for registration under regulations 54 and 55
ECSH64020 · Regulation 60 - Cancellation and suspension of registration in a register under regulation 54 and 55
ECSH64035 · Regulations 60A & 60B

Part 6 - Regulations 46-60B: contents
ECSH Regulation 47 - Duties of supervisory authorities: information

ECSH63925 | ECSH Regulation 47 - Duties of supervisory authorities: information

From HM Revenue & Customs · Economic Crime Supervision Handbook

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