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FEES 5 Annex 2R 9Annual Levy Payable in Relation to the Voluntary Jurisdiction for 2012/139

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 administrators and8 debit/credit/charge card issuers and merchant acquirers8

88

number of accounts relevant to the activities in DISP 2.5.1 R8

8

0.0278

100

2V

VJ participants undertaking general8 insurance activities

8

per 1,000 of relevant annual gross premium income

0.103

100

3V

VJ participants undertaking life8 insurance activities

8

Per 1,000 of relevant adjusted annual gross premium income

0.025

100

6V

Intermediaries

n/a

n/a

75

7V

Freight-forwarding companies

n/a

n/a

75

8V

National Savings & Investments

n/a

n/a

10,000

9V

Post Office Limited

n/a

n/a

2,0008

8

10V

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

(a) regulated activities

or

(b) payment services or

(b) payment services;

(c) consumer credit activities; or would be if they were carried on from an establishment in the United Kingdom8

8

n/a

n/a

75

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

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

9

0.15 per 1,0009

9

75