FEES 5 Annex 2R 7811Annual Levy Payable in Relation to the Voluntary Jurisdiction for 2016/1712

R

15Voluntary jurisdiction - annual levy for VJ participants

Industry block and business activity

Tariff basis

Tariff rate

Minimum levy

1V

Deposit acceptors, mortgage lenders and mortgage administrators8 and6 debit/credit/charge card issuers and merchant acquirers6

866

number of accounts relevant to the activities in DISP 2.5.1 R6

6

£80.0278

£8100

2V

VJ participants undertaking general6 insurance activities

4[Note: Transitional provisions apply – see FEES TP 13]

6

per £81,000 of relevant annual gross premium income

£80.103

£8100

3V

VJ participants undertaking life6 insurance activities

4[Note: Transitional provisions apply – see FEES TP 13]

6

Per £81,000 of relevant adjusted annual gross premium income

£80.025

£8100

6V

Intermediaries

n/a

n/a

£875

7V

Freight-forwarding companies

n/a

n/a

£875

8V

National Savings & Investments

n/a

n/a

£810,000

9V

Post Office Limited

n/a

n/a

£82,0006

6

10V

Persons not covered by 1V to 9V undertaking activities which are:

(a) regulated activities; or10

(b) payment services; 10

or would be if they were carried on from an establishment in the United Kingdom10

6101099610

n/a

n/a

£875

612V

Persons undertaking the activity which is the issuance of electronic money or would be if carried on from an establishment in the United Kingdom

Average outstanding electronic money as described in FEES 4 Annex 11 Part 37

7

£80.15 per £81,0007

7

£875

1013V

Persons not covered by 1V to 9V undertaking activities which are CBTL activities or would be if they were carried on from an establishment in the United Kingdom

[TBC]

[TBC]

[TBC]

214V

Persons not covered by 1V to 9V providing credit information, under the Small and Medium Sized Business (Credit Information) Regulations or providing specified information under the Small and Medium Business (Finance Platforms) Regulations 3or would be if it was carried on from an establishment in the United Kingdom

[TBC]

[TBC]

[TBC]