Crypto Asset Service Providers (CASPs) | PACNET

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UK Fintech compliance resources and advice from the Payments and Crypto Network

Crypto Assets and Digital Currencies

Information providing insights for UK Crypto Asset Service Providers (CASPs), including FCA authorisation process and requirements.

Crypto Asset Service Providers (CASPs)

Topic 7

Guide 1: CASP Authorisation Gateway

Guide 2: FCA CASP Published Materials

Guide 3: Application of the FCA Handbook to CASPs

Guide 4: Operational Resilience for CASPs

Guide 5: Application requirements (the FCA's CASP form)

Guide 6: Preparing your CASP Regulatory Business Plan (RBP)

Article: The FCA's cryptoasset authorisation gateway

Article: Operational Resilience for Cryptoasset firms

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