ECSH82792 - Sanctions for non-compliance: financial penalties: financial penalties framework: scale charge table
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  |