SI 2025/744 Reporting Cryptoasset Service Providers (Due Diligence and Reporting Requirements) Regulations 2025

Published on: 30 June 2025

Published by a

Specialist Tax Statutory Instruments

Article summary

These Regulations are made to impose due diligence, record-keeping and reporting obligations on UK reporting cryptoasset service providers; to provide penalties for failures to comply with the obligations; and to provide supplementary provision.

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

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