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  1. Home
HMRC internal manual

Economic Crime Supervision Handbook

From:
HM Revenue & Customs
Published
26 May 2023
Updated:
6 May 2025 - See all updates
  1. Back to contents
  2. ECSH40000

ECSH44500 - Fees: Contents

Contents:

  1. ECSH44525
    Fees payable on an application to register
  2. ECSH44575
    Annual premises fee
  3. ECSH44625
    Fit and proper test fee
  4. ECSH44675
    Approval process fee
  5. ECSH44725
    Businesses with turnover below £5,000
  6. ECSH44775
    Refund of fees considerations
  7. ECSH44825
    How payment is made
  8. ECSH44875
    Annual refresh of supervision: what is it?
  9. ECSH44930
    New Application fee process
  10. ECSH44935
    Annual declaration fee process
  11. ECSH44940
    Small business refund
  12. ECSH44950
    Duplicate fees
  13. ECSH44960
    Manually raising fees
  14. ECSH44965
    When there is credit on a customer account
  15. ECSH44970
    A business incorrectly declares that a beneficial owner, officer, or manager has previously passed the approvals check
  16. ECSH44975
    Beneficial owner, officer or manager who has passed the approvals check requires a fit and proper test
  17. ECSH44980
    Beneficial owner, officer or manager who has passed the fit and proper test applies for the approvals check
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