FEES App 3.1 Fees for persons registered under the Money Laundering Regulations that are not cryptoasset businesses
Application and periodic fees
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
1(1) |
Registration fee: |
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Category 18 |
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(2) |
Periodic fee: |
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Activity group |
Fee-payer falls in the activity group if: |
Fee payable in 2023/248 4357 |
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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 |
£1,0627 435 |
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[Note: Regulation 102 of the Money Laundering Regulations]