Every document the FCA’s crypto application asks for, what to use while it is in draft, and the 10 tests we run on a Regulatory Business Plan.
This free briefing sets out, in one place, what the application asks for, mapped to the FCA’s own published application information. You get:
• The FCA’s latest draft perimeter guidance (CP26/36) in one table: which exclusions exist, and the questions to ask yourself.
• A master checklist of every application section and supporting document, by business model.
• An “if it isn’t ready yet” column: what you can work from while each item is in draft, and what must be final before you submit.
• The 10 tests we apply in our RBP Stress Test, as a self-score you can run tonight.
• Prudential, wind-down and submission-day checklists.
Written by Compliance Consultant, specialist advisers to FCA-regulated firms for more than 25 years. Not legal advice; no outcome can be guaranteed.
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