Cryptoassets AML CTF regime
URL: https://www.fca.org.uk/firms/financial-crime/money-laundering-terrorist-financing/cryptoassets-aml-ctf-regime
Observed date: 2026-10-30
Reading depth: direct relevant sections
Locator: Registration; Consumer protections and disclosure

FCA describes registration under theMLRs as a legal requirement for relevant UK business,not endorsement. The stated supervisory remit here is AML/CTF registration,supervision and enforcement. Registration alone does not establish FinancialOmbudsman/FSCS protection. The same page distinguishes future FSMA authorisation from the current described regime.

Limits: Do not substitute this general guidance for a named firm register entry or current product/customer eligibility;future regime not treated as already applicable.

This is an original analyst note based on direct primary-source reading;not a remote page snapshot.
