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CAROL Project – Industry Comments on the consultative paper on the Regulated Activities Order and Exemption Regulations and Publication 28 April 2008

Details of the comments received from industry in relation to the second consultation on the Regulated Activities Order and Exemption Regulations have been published today. These comments, the recent consultative paper and its Appendices can be found on the Commission’s website at:-

The Commission would like to thank all who responded to the consultation.

In addition, the Commission has published for information the entire Financial Services Rule Book including the provision for Anti-money Laundering and Countering the Financing of Terrorism (Part 9) together with details of those amendments which have been made as the individual parts have been brought together into one Rule Book.

The Rule Book also includes Interpretation at Schedule 1.1. As this part of the Rule Book has not been consulted upon previously, any comments on this Schedule would be welcome. However, as the definitions contained in the Schedule are, in the main, the current definitions and any new or amended definitions have been highlighted in the RoadMap which accompanies the Rule Book, the consultation period will be short.

The Commission would be grateful if any comments on the definitions could be submitted before 6th May 2008.

The Rule Book and RoadMap on the Interpretation Schedule can be found on the Commission’s website at:-


Mrs Shirley E Corlett
Senior Adviser
Policy & Legal Division
Financial Supervision Commission
P O Box 58
Finch Hill House
Bucks Road
Isle of Man
IM99 1DT

Direct Line: 01624 689323

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