Reset to Today

To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004.

Content Options:

Content Options

View Options:

Alternative versions

  1. Point in time
    2020-12-31

FEES App 2 Annex 1 Application fee imposed under Regulation 27 of the OPBAS Regulations

1[Note: Regulation 27 of the OPBAS Regulations]

1Part 1: Application fees payable to be included in Schedule 1 to the Money Laundering Regulations

Transaction

Amount payable (£)

Application to be added to the list of professional bodies in Schedule 1 to the MLR

£5,000

Part 2: Method of payment of application fees

Payment method

Additional amount or discount applicable

Electronic credit transfer

None