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Status: You are viewing the version of the handbook as on 2005-06-30.

SUP 20 Annex 3 Transaction reporting fees and Article 54 RAO certificate fees for the period from 1 April 2005 to 31 March 20063


Part 1

This table shows the fees payable for transaction reporting.

Fee type

Fee amount (including VAT)

Date payable

Transaction charge

Number of transactions per annum

Fee per transaction (inc. VAT)

First working day of each month

For the first 1,000


1,001 - 1,000,000


1,000,001 - 4,000,000


4,000,001 - 8,000,000


8,000,001 - 13,000,000


13,000,001 - 20,000,000





Firms using the Direct Reporting System software will be additionally invoiced for:


an initial software licence fee of £587.50 (including VAT) and


an annual enrolment fee of £235 (including VAT) per licence held on 1 April each year


applicable methods of payment of these fees are listed at SUP 20.2.7A R.

Part 2

The periodic fee payable under SUP 20.6.1 R for a certificate issued under Article 54 of the Regulated Activities Order is £1,000.