January 2009
industry block and business activity |
tariff basis | tariff rate | minimum levy £ | *case fee |
|---|---|---|---|---|
| 1V deposit acceptors, mortgage lenders and administrators, including debit/credit/charge card issuers and insurers and merchant acquirers, and electronic money institutions |
number of relevant accounts** |
0.027 | £100 | £500 |
| 2V VJ participants undertaking insurance activities subject only to prudential regulation |
per £1,000 of relevant annual gross premium income |
0.126 | £100 | £500 |
| 3V VJ participants undertaking insurance activities subject to prudential and conduct of business regulation |
per £1,000 of relevant adjusted annual gross premium income | 0.025 | £100 | £500 |
| 6V intermediaries |
not applicable |
not applicable |
£75 | £500 |
| 7V freight-forwarding companies |
not applicable |
not applicable |
£75 | £500 |
| 8V National Savings & Investments |
not applicable |
not applicable |
£10,000 | £500 |
| 9V Post Office Limited |
not applicable |
not applicable |
£10,000 | £500 |
| 10V Persons not covered by 1V to 9V undertaking activities which would be regulated activities or consumer credit activities if they were carried on from an establishment in the United Kingdom |
not applicable |
not applicable |
£75 | £500 |
*note on case fees: The standard case fee and the special case fee are both £500. As in the compulsory jurisdiction, VJ participants will be charged for the fourth and subsequent chargeable case in this financial year - 2009/10.
**note on relevant accounts: The FSA's consultation paper CP08/18 (chapter 7) [opens in PDF format] contains a proposal to amend the definition of relevant accounts in relation to e-money accounts.
