2023 Laws not yet authenticated through a Commencement Order

Revised Laws of Saint Lucia (2023)

Schedule 4

(Rules 27, 79)

FEES AND PENALTY SCHEDULE

Table A Fees

Column IColumn IIColumn III
SERVICEFEEFREQUENCY
ECACH Membership
New Entrance$8,000At entry
Exit$3,000At exit
Annual Membership
$3,000
Annually on
15th January
ECACH Transactions
Origination of Low value X9 Transactions$0.25Per transaction
Origination of Large Value X9 Transactions (over $150,000)
$0.25

Per transaction
Origination of electronic funds transfer Transactions (including Pre-Notes)
$0.25

Per transaction
Reversing File$500Per file
Delay of Clearing Session$1,000Per incidence
eTokens
New or replacement of lost or broken eToken$300Each
eToken Unlock Request$200Per incidence
Information Request and Troubleshooting
Information Request Reproduction of historical information that was accessible to a participant

$200


Per hour

Table B Penalty

Column IColumn IIColumn III
Non compliance with Rules$1,000Per incidence
  1.  

    (Amended by S.I. 33/2015)