United Kingdom

Jurisdiction details & requirements
Regulator/Supervisor	Financial Conduct Authority (FCA)
Website	https://www.fca.org.uk
De minimus threshold	GBP1,000. Full Travel Rule data transfer requirements will apply to all VASP-to-VASP transfers over £1,000. Meanwhile, transfers below £1,000 will still require the collection of less PII.
Travel Rule enactment date	Expected September 2023
Unhosted wallets	unknown
VASP licensing & registration requirements	unknown
VASP reporting obligations	unknown
VASP equivalent term	n/a
Travel Rule applies to	tbc

Published guidance/legislation

Date

Url

2022-06

Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022. Response to the consultation.

PII data requirements

Further reference