- Principal — Electronic money — Debenture — Home finance transactions — Investment business — Regulated activities
This chapter reviews the specified activities and numerous exclusions contained in the Regulated Activities Order (RAO). First, it examines the circumstances where exclusions subjected to a regulated activity do not apply. Secondly, it deals with the specified activities contained within the RAO, divided into sections. In particular, these activities examine those relating to banking and finance, insurance, securities, home finance, consumer lending, debt, funds, and miscellaneous activities. Finally, the chapter specifies other general exclusions that are available in a wide range of specified activities, as well as those concerned with more specific situations or persons.
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