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Update on 2nd CAROL Consultation 20 September 2006

The second CAROL consultation on the Regulated Activities Order (“RAO”) and Exemption Regulations (“ER”) will close on 30th September 2006. Persons wishing to comment on this consultation are advised to focus their attention initially on the RoadMap, which was included with the consultation paper. The RoadMap identifies the existing legislation and its new location in the RAO/ER and, more importantly, highlights those areas of change to the existing legislation which may impact on licenceholders.

Other Updates – F.S.C. Press Release

The Commission expects to be in a position to consult on the Bill (the 3rd CAROL Consultation) in the autumn. The Commission has appointed David Hodgson as Manager – E-money, Policy & Legal Unit and it is intended to arrange a meeting with E-money providers and other interested parties in the near future. If you would like to be involved in this consultation and have not yet been contacted by David, please telephone him on 689380.


Shirley E Corlett Senior Adviser - Policy & Legal Unit

Financial Supervision Commission

PO Box 58

Finch Hill House

Bucks Road


IM99 1DT

Direct line: 01624 689323


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