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 I,000

£10,000