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FEES App 3.1 Fees for persons registered under the Money Laundering Regulations that are not cryptoasset businesses

Application and periodic fees

01/04/2021G

Regulation 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 Regulations 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 charges 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.

01/07/2025
(1)Registration fee:
 Category 2
(2)Periodic fee:
 Activity groupFee-payer falls in the activity group if:Fee payable in 2025/26
 G.1it 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.£1,184
(3)Transaction fees:
 Fee payerFee payable
 A person in respect of which the FCA has given notice of the FCA's appointment of a skilled person to provide it with a report pursuant to Regulation 74B of the Money Laundering Regulations as applied by Regulation 14 of the Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022.Any amount invoiced to the FCA by a skilled person in relation to any work carried out by that skilled person in connection with its appointment by the FCA.

[Note: Regulation 102 of the Money Laundering Regulations; Regulation 74B of the Money Laundering Regulations as applied by Regulation 14 of the Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022]