Transcript of the Bounce Back Loan (BBL) Recoveries and Collections Discussion: British Business Bank, Credit Services Association, and UK Finance
Special Reports
The Hidden Risks of Company Liquidation: How Certain Accountants and Insolvency Practitioners Misguide Directors on Bounce Back Loan Issues
Beware the risks of liquidation—some accountants and insolvency practitioners mislead directors on Bounce Back Loan issues, leading to costly consequences. […]
BBL Blaggers
Anatoli Nikolaev of Svishtov Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Unpursued
Anatoli Nikolaev, a Bulgarian director of Svishtov Ltd, faces a 10-year ban for overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
Special Reports
Metro Bank Hit with £16m FCA Fine for Financial Crime Failures, Echoing Starling Bank’s Woes
Following Starling Bank’s misconduct scandal and CEO exit, Metro Bank faces a £16m FCA penalty for financial crime lapses, underscoring ongoing regulatory challenges in the banking sector. […]