Starling Bank’s £29m Fine for Financial Crime Lapses Triggers CEO Anne Boden’s Exit
BBL Blaggers
Director Banned for 7 Years for Extensive Wrongdoing Including Bounce Back Loan Wrongdoing
A director has been banned for 7 years for multiple wrongdoings, including unanswered questions about a £40,000 Bounce Back Loan, reflecting serious financial misconduct. […]
BBL Blaggers
Laura Holly Kibble, Director of Luxury Floor Store Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Laura Holly Kibble, director of Luxury Floor Store Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects failure to provide a detailed turnover estimate. […]
Special Reports
HM Treasury Clarifies No Bounce Back Loan Book Sale, Only Guarantees Held
HM Treasury dismisses plans to sell the Bounce Back Loan book, stating they hold guarantees, not loans, clarifying their role in the scheme. […]