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Status: You are viewing the version of the handbook as on 2018-01-03.

FEES 5 Annex 2R 9101314Annual Levy Payable in Relation to the Voluntary Jurisdiction 2017/18

R

17Voluntary jurisdiction - annual levy for VJ participants

Industry block and business activity

Tariff basis

Tariff rate

Minimum levy

1V

Deposit acceptors, mortgage lenders and mortgage administrators10 and8 debit/credit/charge card issuers and merchant acquirers8

1088

number of accounts relevant to the activities in DISP 2.5.1 R8

8

£100.0278

£10100

2V

VJ participants undertaking general8 insurance activities

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

8

per £101,000 of relevant annual gross premium income

£100.103

£10100

3V

VJ participants undertaking life8 insurance activities

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

8

per15 £101,000 of relevant adjusted annual gross premium income

£100.025

£10100

6V

Intermediaries

n/a

n/a

£1075

7V

Freight-forwarding companies

n/a

n/a

£1075

8V

National Savings & Investments

n/a

n/a

£1010,000

9V

Post Office Limited

n/a

n/a

£102,0008

8

10V

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

(a) regulated activities; or12

(b) payment services; 12

or would be if they were carried on from an establishment in the United Kingdom12

812121111812

n/a

n/a

£1075

812V

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

average15 outstanding electronic money as described in FEES 4 Annex 11 Part 39

9

£100.15 per £101,0009

9

£1075

1213V

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

n/a15

n/a15

£7515

314V

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 4or would be if it was carried on from an establishment in the United Kingdom

n/a15

n/a15

£7515