ex

News

Accountant Supporting Ex-Offenders, Becomes a Bounceback Loan Offender

3 April 2024 alastair walker 0

The latest from The Insolvency Service, with just a touch of irony about this one; An accountant who ran a business supporting ex-offenders has been banned as a director after abusing the Bounce Back Loan […]

Insurance Regulation

FCA Fines Bastion Capital £2.4m. Company Is Liquidated Though

14 July 2023 alastair walker 0

Latest from the FCA; The Financial Conduct Authority (FCA) has fined Bastion Capital London Limited (in liquidation) £2,452,700 for serious financial crime control failings in relation to cum-ex trading. (No, that isn’t a typo – […]