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corporate plan and 2010/11 budget

January 2010

annex E
voluntary jurisdiction - levy tariff and case fees

industry block and business activity tariff basis tariff rate minimum levy *case fee
deposit acceptors, mortgage lenders and administrators, including debit/credit/charge card issuers and merchant acquirers, and electronic money institutions
number of relevant accounts 0.0278 £100 £500
VJ participants undertaking insurance activities subject only to prudential regulation
per £1,000 of relevant annual gross premium income 0.103 £100 £500
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
not applicable not applicable £75 £500
freight-forwarding companies
not applicable not applicable £75 £500
National Savings & Investments
not applicable not applicable £10,000 £500
Post Office Limited
not applicable not applicable £10,000 £500
Persons not covered by 1V to 8V undertaking activities which would be regulated activities, payment services 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 - 2010/11