SolvedECSH44500 | Fees: Contents
From HM Revenue & Customs · Economic Crime Supervision Handbook
Contents18 entries
- ECSH44525Fees payable on an application to register
- ECSH44550Application Fee
- ECSH44575Annual premises fee
- ECSH44625Fit and proper test fee
- ECSH44675Approval process fee
- ECSH44725Businesses with turnover below £5,000
- ECSH44775Refund of fees considerations
- ECSH44825How payment is made
- ECSH44875Annual refresh of supervision: what is it?
- ECSH44930New application fee process
- ECSH44935Annual declaration fee process
- ECSH44940Small business refund
- ECSH44950Duplicate fees
- ECSH44960Manually raising fees
- ECSH44965When there is credit on a customer account
- ECSH44970A business incorrectly declares that a beneficial owner, officer, or manager has previously passed the approvals check
- ECSH44975Beneficial owner, officer or manager who has passed the approvals check requires a fit and proper test
- ECSH44980Beneficial owner, officer or manager who has passed the fit and proper test applies for the approvals check