The UK Financial Intelligence Unit Shares Insights on Suspicious Activity Reports and Efforts to Combat Organised Crime Groups Involved in Fraud Within the Bounce Back Loan Scheme and Covid Business Grant Schemes
Special Reports
Increase in Directors Contesting Insolvency Service Bans: How Weaknesses and Confusion Drive Legal Successes and Bounce Back Loan Debt Cancellations
More directors are successfully challenging Insolvency Service bans, exploiting weaknesses to overturn penalties and cancel Bounce Back Loan debts. […]
Special Reports
HM Treasury, British Business Bank, and BEIS Share Key Lessons Learned from Bounce Back Loan and Other Covid Loan Programs
HM Treasury, the BBB, and BEIS reflect on the Bounce Back Loan scheme’s successes and failures. We analyse their lessons and what they mean for the future. […]
Special Reports
FCA Explains Borrower Options When British Business Bank Revokes Bounce Back Loan Guarantee Due to Lender Errors or Misconduct
The FCA reveals what happens to borrowers when the British Business Bank pulls a Bounce Back Loan guarantee over lender mistakes or shady practices. […]