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APPENDIX G

SD no. 2016/0188 effective 1 August 2016 – Regulated Activities (Amendment) (Class 1 -

Deposit Taking) Order 2016.

This Order amends the Regulated Activities Order 2011 to reflect

the sub-division of Class 1 Deposit Taking regulated activity into three separate sub-classes.

SD no. 2016/0189 effective 1 August 2016 – Financial Services (Fees) (Amendment) (Class 1 –

Deposit-Taking) Order 2016.

This Order amends the Financial Services (Fees) Order

2016 to add fees for each of the three separate sub-classes of Class 1 Deposit Taking

regulated activity.

SD no. 2016/0264 effective 1 January 2017 – Financial Services Rule Book 2016.

This Rule Book

replaces the Financial Services Rule Book 2013 and contains detailed rules for the holders of

licences under the Financial Services Act 2008 in respect of regulated activities.

SD no. 2016/0351 effective 20 January 2017 – Financial Services (Civil Penalties) (Amendment)

Regulations 2016.

These Regulations amend the Financial Services (Civil Penalties)

Regulations 2015, principally to reflect the separate sub-classes of Class 1 and the new rule

numbers introduced by the Financial Services Rule Book 2016. The Regulations do not vary

penalties that may be charged.

Isle of Man Financial Services Authority Annual Report 2016/17 • 61