SolvedECSH82792 | Sanctions for non-compliance: financial penalties: financial penalties framework: scale charge table
From HM Revenue & Customs · Economic Crime Supervision Handbook
This table will be used when calculating a type 1 (scale charge) penalty, see ECSH82790.
| Number of clients/transactions/End users | Penalty |
|---|---|
| 1 to 25 | £5,000 |
| 26 to 249 | £10,000 |
| 250 to 499 | £20,000 |
| 500 to 999 | £30,000 |
| 1,000 to 1,999 | £40,000 |
| 2,000 to 2,999 | £50,000 |
| 3,000 to 3,999 | £60,000 |
| 4,000 to 4,999 | £70,000 |
| 5,000 to 5,999 | £80,000 |
| Each additional 1,000 | £10,000 |