Intact Journeys System Usage

1. Intact Journeys System Usage How Firms will use systems through Intact Releases and CCP Transition States CCI Submission Pre Approval ONA Submission Paper Submission Connect Submission AP/AR VoP Cancellations Standing Data Passporting Out Credit Union (All) Non CC New Auth Change in Control Waivers FSMA Firm No CC Activity Solo / Dual Reg None None Transition State 2 Intact Release 1 1st April ’14 – 15th Sept Full CC Regime Starts AP/AR FSMA VoP Cancellations Standing Data Passporting Out CC/FSMA New Auth Change in Control Waivers CC Validation Orders VoP CC Permission Reduce IP Permission Cancel IP Waive IP Standing Data IP FSMA Firm With CC Activity Solo / Dual Reg None Change in Control Waivers CC Validation Orders AP/AR VoP Cancellations Standing Data Reduce IP Permission Cancel IP Waive IP Standing Data IP Consumer Credit Only None New Authorisation CCI Submission Pre Approval ONA Submission Paper Submission Connect Submission Credit Union (All) Non CC New Auth Change in Control Waivers AP/AR VoP Cancellations Standing Data FSMA Firm No CC Activity Solo / Dual Reg PassportingOut None Reduce IP Permission Cancel IP Waive IP Standing Data IP AP/AR FSMA VoP CC VoP Cancellations Standing Data CC/FSMA New Auth Change in Control Waivers CC Validation Orders FSMA Firm With CC Activity Solo / Dual Reg Transition State 3 Intact Release 2 1st October ‘14 PassportingOut Reduce IP Permission Cancel IP Waive IP Standing Data IP New Authorisation AP/AR VoP Cancellations Standing Data Post Approval Change in Control Waivers CC Validation Orders Consumer Credit Only None