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 |
0p |
||
1,001 - 1,000,000 |
3p |
||
1,000,001 - 4,000,000 |
2.75p |
||
4,000,001 - 8,000,000 |
2.5p |
||
8,000,001 - 13,000,000 |
2.25p |
||
13,000,001 - 20,000,000 |
2p |
||
>20,000,000 |
1.75p |
||
(1) |
Firms using the Direct Reporting System software will be additionally invoiced for: |
|
(a) |
an initial software licence fee of £587.50 (including VAT) and |
|
(b) |
an annual enrolment fee of £235 (including VAT) per licence held on 1 April each year |
|
(2) |
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. |