The latest from ESA Risk and related industries, plus current affairs commentary.
A recap of recent BBLS-related news stories.
10-year restrictions for loan man was not entitled to.
4 directors disqualified for abusing company dissolution process.
Various failings in record-keeping led to disqualification.
Director of London grocer disqualified for “squandering” loan.
Pace of response in Q1 looks set to continue.
Manchester takeaway owner jailed for two years.
Londoner falsely applied for a £50,000 loan.
Pair falsely applied for £100,000.
Six-year bankruptcy undertaking accepted by Danny Guthrie.
7-year ban for misuse of furlough and Eat Out to Help Out.
Becker sentenced in bankruptcy case.
Covid-related measures ended on 31st March.
New proposal for single regulator.
Act passed as law on 15th December.
Director disqualified for 7 years over unexplained expenses.
Covid-related restrictions to be phased out from 1st October.