image of corporate plan and 2009/10 budget

corporate plan and 2009/10 budget

January 2009

annex A
compulsory jurisdiction – provisional levy 2009/10

PDF version of the compulsory jurisdiction – provisional levy table [opens in new window]

These are provisional figures, which are expected to form part of a separate consultation by the FSA in January 2009.

industry block 1

deposit acceptors, home finance providers and administrators (excluding firms in block 14)

  • tariff basis is per relevant account
  • proposed tariff rate – 0.027
  • 2008/09 tariff rate – 0.023
  • proposed minimum levy per firm – £100
  • proposed total – £7,273,594
  • 2008/09 total – £6,216,746
  • proposed contributions by block – 41.0%
  • contribution by block for 2008/09 – 36.1%

industry block 2

insurers – general (excluding firms in blocks 13 & 15)

  • tariff basis is per £1,000 of relevant annual gross premium income
  • proposed tariff rate – 0.126
  • 2008/09 tariff rate – 0.126
  • proposed minimum levy per firm – £100
  • proposed total – £3,130,688
  • 2008/09 total – £3,140,026
  • proposed contributions by block – 17.7%
  • contribution by block for 2008/09 – 18.3%

industry block 3

The Society of Lloyd's

  • tariff basis – n/a
  • proposed tariff rate – n/a
  • 2008/09 tariff rate – n/a
  • proposed minimum levy per firm – n/a
  • proposed total – £28,000
  • 2008/09 total – £28,000
  • proposed contributions by block – 0.2%
  • contribution by block for 2008/09 – 0.2%

industry block 4

insurers – life (excluding firms in block 15)

  • tariff basis is per £1,000 of relevant adjusted annual gross premium income
  • proposed tariff rate – 0.025
  • 2008/09 tariff rate – 0.049
  • proposed minimum levy per firm – £100
  • proposed total – £1,781,063
  • 2008/09 total – £3,141,796
  • proposed contributions by block – 10.1%
  • contribution by block for 2008/09 – 18.3%

industry block 5

fund managers

  • tariff basis is flat fee
  • proposed tariff rate – 0
  • 2008/09 tariff rate – 0
  • proposed minimum levy per firm – £200
  • proposed total – £180,000
  • 2008/2009 total – £191,400
  • proposed contributions by block – 1.0%
  • contribution by block for 2008/09 – 1.1%

industry block 6

operators, trustees and depositaries of collective investment schemes and operators of personal pension schemes or stakeholder pension schemes

  • tariff basis – flat fee
  • proposed tariff rate – 0
  • 2008/09 tariff rate – 0
  • proposed minimum levy per firm – £50
  • proposed total – £20,000
  • 2008/09 total – £21,300
  • proposed contributions by block – 0.1%
  • contribution by block for 2008/09 – 0.1%

industry block 7

dealers as principal

  • tariff basis – flat fee
  • proposed tariff rate – 0
  • 2008/09 tariff rate – 0
  • proposed minimum levy per firm – £50
  • proposed total – £14,000
  • 2008/09 total – £13,300
  • proposed contributions by block – 0.1%
  • contribution by block for 2008/09 – 0.1%

industry block 8

advisory arrangers, dealers or brokers holding and controlling client money and/or assets

  • tariff basis is per relevant approved person
  • proposed tariff rate – 55
  • 2008/09 tariff rate – 80
  • proposed minimum levy per firm – £55
  • proposed total – £990,094
  • 2008/09 total – £1,931,200
  • proposed contributions by block – 5.6%
  • contribution by block for 2008/09 – 11.2%

industry block 9

advisory arrangers, dealers or brokers not holding and controlling client money and/or assets

  • tariff basis is per relevant approved person
  • proposed tariff rate – 35
  • 2008/09 tariff rate – 40
  • proposed minimum levy per firm – £35
  • proposed total – £990,094
  • 2008/09 total – £1,042,480
  • proposed contributions by block – 5.6%
  • contribution by block for 2008/09 – 6.1%

industry block 10

corporate finance advisers

  • tariff basis – flat fee
  • proposed tariff rate – 0
  • 2008/09 tariff rate – 50
  • proposed minimum levy per firm – £50
  • proposed total – £14,000
  • 2008/09 total – £24,500
  • proposed contributions by block – 0.1%
  • contribution by block for 2008/09 – 0.1%

industry block 13

cash-plan health providers

  • tariff basis – flat fee
  • proposed tariff rate – 0
  • 2008/09 tariff rate – 50
  • proposed minimum levy per firm – £50
  • proposed total – £600
  • 2008/09 total – £600
  • proposed contributions by block – 0.0%
  • contribution by block for 2008/09 – 0.0%

industry block 14

credit unions

  • tariff basis – flat fee
  • proposed tariff rate – 0
  • 2008/09 tariff rate – 50
  • proposed minimum levy per firm – £50
  • proposed total – £24,000
  • 2008/09 total – £23,350
  • proposed contributions by block – 0.1%
  • contribution by block for 2008/09 – 0.1%

industry block 15

friendly societies whose tax-exempt business represents 95% or more of their total relevant business

  • tariff basis – flat fee
  • proposed tariff rate – 0
  • 2008/09 tariff rate – 50
  • proposed minimum levy per firm – £50
  • proposed total – £3,500
  • 2008/09 total – £3,850
  • proposed contributions by block – 0.0%
  • contribution by block for 2008/09 – 0.0%

industry block 16

home finance providers, advisers and arrangers (excluding firms in blocks 13, 14 and 15)

  • tariff basis – flat fee
  • proposed tariff rate – 0
  • 2008/09 tariff rate – 60
  • proposed minimum levy per firm – £65
  • proposed total – £470,156
  • 2008/09 total – £462,060
  • proposed contributions by block – 2.7%
  • contribution by block for 2008/09 – 2.7%

industry block 17

general insurance mediation (excluding firms in blocks 13, 14 and 15)

  • tariff basis – per £1 relevant commission income
  • proposed tariff rate – 0.00016
  • 2008/09 tariff rate – 60
  • proposed minimum levy per firm – £75
  • proposed total – £2,780,313
  • 2008/09 total – £964,200
  • proposed contributions by block – 15.7%
  • contribution by block for 2008/09 – 5.6%

total – all blocks

  • proposed total – £17,700,102
  • 2008/09 total – £17,204,808