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corporate plan and 2009/10 budget

January 2009

annex D
voluntary jurisdiction - levy and case fees 2009/10

voluntary jurisdiction - general levy tariff and case fee table

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.