Status: Please note you should read all Brexit changes to the FCA Handbook and BTS alongside the main FCA transitional directions. Where these directions apply the 'standstill', firms have the choice between complying with the pre-IP completion day rules, or the post-IP completion day rules. To see a full list of Handbook modules affected, please see Annex B to the main FCA transitional directions.

FEES App 3.1 Fees for persons registered under the Money Laundering Regulations that are not cryptoasset businesses

Application and periodic fees

FEES App 3.1.1G

1Regulation 102 of the Money Laundering Regulations provides the FCA with the power to charge fees to persons registered with the FCA under the Money Laundering Regulations6 to recover the cost of carrying out its functions under those regulations. The FCA charges a fee for registration forms submitted to it. The FCA also charges6 an annual periodic fee. The purpose of this Appendix is to set out the charges relating to persons registered with the FCA under the Money Laundering Regulations that are not authorised persons or cryptoasset businesses or otherwise registered with the FCA. The fees for cryptoasset businesses registered with the FCA under the Money Laundering Regulations are set out in FEES Appendix 4.6

FEES App 3.1.2

1(1)

Registration fee:

£100

(2)

Periodic fee:

Activity group

Fee-payer falls in the activity group if:

Fee payable in 2021/225

43

G.1

it is registered with the FCA under the Money Laundering Regulations or any predecessor legislation and it is not an authorised person or a cryptoasset business or otherwise registered with the FCA.6

£1,0005

43

[Note: Regulation 102 of the Money Laundering Regulations]

FEES App 3.1.3

[deleted]6

2
FEES App 3.1.4

[deleted]6

2