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FEES 5
FEES 5 Annex 2R Annual Levy Payable in Relation to...

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FEES 5 Annex 2R 9 10 13Annual Levy Payable in Relation to the Voluntary Jurisdiction for 2016/1714

R09/12/2016

1 7Voluntary 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 10 8 8	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	Per £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 Kingdom 12 8 12 12 11 11 8 12	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	Average 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	[TBC]	[TBC]	[TBC]
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	[TBC]	[TBC]	[TBC]