12. The requirements specified in this paragraph are those imposed under—U.K.
(a)regulation 66 (power to require information);
(b)regulation 69(2) (entry, inspection of premises without a warrant);
(c)regulation 70(7) (entry of premises under warrant);
[F1(ca)regulation 74A (reporting requirements: cryptoasset businesses);
(cb)regulation 74B (report by a skilled person: cryptoasset businesses);
(cc)regulation 74C (directions: cryptoasset businesses);]
(d)regulation 77(2) and (6) (power to impose civil penalties: suspension and removal of authorisation);
(e)regulation 78(2) and (5) (power to prohibit individuals from managing).
Textual Amendments
F1Sch. 6 para. 12(ca)-(cc) inserted (10.1.2020) by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (S.I. 2019/1511), regs. 1(2), 12(d)