2Activity group13
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The money advice 13CFEB levy payable
|
|
12
|
|
A.1
|
|
12
|
Band Width (£4 million of Modified Eligible Liabilities (MELs))
|
Fee10 (£/£m4 or part m of MELs)
|
|
10
4
|
>10
4
|
1.54714
4
7
7
9
9
10
13
11
|
|
4
7
7
9
9
10
11
|
12
|
4
|
4
|
|
|
4
|
4
|
|
|
4
|
4
|
|
|
4
|
4
|
|
|
3
|
|
|
A.2
|
12
|
12
|
Band Width (no. of mortgages and/or home finance transactions)
|
Fee10 (£4/mortgage)
|
10
|
10
4
|
>50
4
|
0.59314
7
7
9
9
13
11
10
|
|
7
7
9
9
11
10
|
4
|
4
|
|
|
4
|
4
|
|
|
4
|
4
|
|
|
4
|
4
|
|
|
A.3
|
Gross written premium for fees purposes (GWP)
14
|
|
Band Width (£4 million of GWP14)
|
Fee10 (£/£m or part £m4 of GWP14)
|
>0.5
4
|
31.2814
4
7
7
9
9
11
10
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
PLUS
|
|
Best estimate liabilities for fees purposes (BEL)
14
|
|
Band Width (£4 million of BEL14)
|
Fee10 (£/£m of part £m4 of BEL14)
4
|
>1
4
|
1.7214
4
7
7
9
9
11
10
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
A.4
|
Gross written premium for fees purposes (GWP)
14
|
|
Band Width (£4 million of GWP14)
|
Fee10 (£/£m or part £m of GWP14)4
4
|
>1
4
|
20.48114
4
7
7
9
9
11
10
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
PLUS
|
|
Best estimate liabilities for fees purposes (BEL)
14
|
|
Band Width (£4 million of BEL14)
|
Fee10 (£/£m or part £m 4 of BEL14)
4
|
>1
4
|
0.642314
4
7
7
9
9
10
11
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
A.5
|
Band Width (£4 million of Active Capacity (AC))
|
Fee10 ((£/£m or part £m4 of AC)
4
|
>50
4
|
0.009
4
7
7
9
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
A.6
|
Flat levy
|
0.009
4
7
7
9
|
A.7
|
For class 1(c),7(2)9, 9 (3) 9and (4) 9firms10:
7
9
|
|
Band Width (£4 million of Funds under Management (FuM))
|
Fee10 (£/£m of part £m4 of FuM)
4
|
>10
4
|
0.16214
4
7
7
9
9
11
10
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
For class 1(B) firms: the fee calculated as for class 1(C) firms above, less 15%.
|
For class 1(A) firms: the fee calculated as for class 1(C) firms above, less 50%.
|
Class 1(A), (B) and (C) firms are defined in 16FEES 4 Annex 1A16.14
|
A.9
|
Band Width (£4 million of Gross Income (GI))
|
Fee10 (£/£m of part £m4 of GI)
4
|
>1
4
|
92.4814
4
7
7
9
9
11
10
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
A.10
|
Band Width (no. of traders)
|
Fee10 (£4/trader)
|
>14
4
|
148.4314
4
7
7
9
9
11
10
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
A.13
|
For class (2) firms
|
Band Width (£ thousands of annual income (AI))4
4
|
Fee (£/£ thousand or part £ thousand of AI)4
4
|
>1004
4
|
0.071514
4
7
7
9
9
11
10
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
For a professional firm in A.13 the fee is calculated as above less 10%.
|
A.14
|
Band Width (£ thousands of annual income (AI))4
4
|
Fee (£/£ thousand or part £ thousand of AI)4
4
|
> 1004
4
|
0.03114
4
7
7
9
9
11
10
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
A.18
|
Band Width (£4 thousands of Annual Income (AI))4
|
Fee10 ((£/£ thousand or part £4 thousand of AI)
4
|
>1004
4
|
0.21114
4
7
7
9
9
11
10
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
A.19
|
Band Width (£4 thousands of Annual Income (AI))4
|
Fee10 (£/£ thousand or part £4 thousand of AI)
4
|
>1004
4
|
0.03814
4
7
7
9
9
11
10
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
5A.21
|
Band Width (£ client money) (CM) held
|
Fee (£/£ millions or part £ million of CM)
|
less than £1 million7
7
|
2.2114
7
7
9
9
11
10
|
an amount equal to or greater than £1 million but less than or equal to £1 billion
|
1.6614
7
7
9
9
11
10
|
more than £1 billion7
7
|
1.1114
7
7
9
9
11
10
|
PLUS
|
|
Safe custody assets
|
|
Band Width (£ safe custody assets) (CA) held
|
Fee (£/£ millions or part £ million of CA)
|
less than £10 million7
7
|
0.00814
7
7
9
9
11
10
|
an amount equal to or greater than £10 million and less than or equal to £100 billion
|
0.00614
7
7
9
9
11
10
|
more than £100 billion7
7
|
0.00414
7
7
9
9
11
10
|
G.3
|
Minimum fee (£4)
|
10
|
£ thousands or part £ thousand of Relevant Income4
4
|
Fee (£/£thousand or part £ thousand of Relevant Income)4
4
|
>100
|
0.029314
4
7
7
9
9
11
10
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
4
|
G.4
|
Flat fee (£)4
4
|
104
|
G.10
|
Minimum fee (£4)
|
10
|
£ million or part £m4 of average outstanding electronic money (AOEM)
4
|
Fee (£/£m or part £m4 of AOEM)
4
|
> 5.0
|
7.3014
4
7
7
9
9
11
10
|
G.11
|
Flat fee (£)4
4
|
1045
|
6CC.1
|
Minimum fee
|
14107
7
|
|
10£ thousand of annual income (AI)
8
|
Fee (£/£ thousand or part thousand of AI)8
|
|
>2508
|
0.10214
8
9
9
|
6CC.2
|
Minimum fee (£)10
|
10107
7
|
|
10£ thousands of annual income (AI)10
|
Fee (£/£ thousand or part £ thousand of AI
|
|
>2507
7
|
0.10214
7
7
|
Notes
|
(1) The definitions of fee-blocks G5 and G10 under Part 2 and Part 2A of FEES 4 Annex 11R13are modified, for the purposes of FEES 7, so that they exclude the Bank of England, government departments, local authorities, municipal banks and the National Savings Bank.
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(2) The definitions of those fee-blocks are further amended to exclude EEA firms12 and those12 which hold a Part 4A permission.
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|
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|
12
|