Non Regulated FSBs
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FIRST PUBLISHED   LAST UPDATED 18/12/2012
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Full details of the application and annual fees payable for Registered Non-Regulated Financial Services Businesses are contained in the Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) (Fees) Regulations, 2012.
 
For ease of reference a summary of the fees payable is shown below. The annual fee is payable on or before 31 January each year. Businesses that are first registered during a calendar year shall pay a pro rata annual fee in respect of the number of calendar months or part thereof between the date of registration and the end of the year inclusive. 
 

Application Fee                                                                           £1,113   

   

Annual Fee  

Base fee                                                                                        £1,113
plus fee based on number of premises in addition
to its principal place of business:   
   1 – 5 additional premises                                                             £60
   6 – 10 additional premises                                                         £132
   11 to 15 additional premises                                                     £204
   more than 15 additional premises                                             £264
 
 

Reductions

 
The application and annual fee will be reduced in the following circumstances:
  1.     by 50%

    1. where the business is or will be registered under the Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations, 2008; or

    2. where it is part of a group where other members of that group are required to pay a fee as a Registered Non-Regulated Financial Services Business

  2.     by 75%, 

    1. where the business is or will be registered under the Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations, 2008; and 

    2. where it is part of a group where other members of that group are required to pay a fee as a Registered Non-Regulated Financial Services Business.

The application fee should be sent with the completed application form.  Once the registration has been approved an invoice will be sent for the pro-rated annual fee.

Guernsey Financial Services Commission