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EXCLUSIVE-90 financial firms reported to FCA over suspected COVID-loan fraud | Thomson Reuters Regulatory Intelligence and Compliance Learning

The UK Financial Conduct Authority (FCA) has received 90 reports about financial services firms potentially committing fraud in relation to the government's pandemic emergency loan.

United kingdomMatt hammersteinTreasury select committeeNational audit officeUnited kingdom financial conduct authorityPrudential regulation authorityInformation actBounce back loan schemeLord theodore agnewBarclays united kingdom

UK to Keep Secret Names of Thousands of Firms After Billions in COVID-19 Loans Lost - Report

The UK government estimated recently that the bounce-back scheme, which granted loans up to 50,000 pounds ($67,000) to small firms during the COVID-19. 27.02.2022, Sputnik International

United kingdomNorthern irelandTheodore agnewBritish business bankSaturday theLord theodore agnewInformation commissionerNorthern ireland protocolCovid 19Financial aid

HMRC looks soft on fraud over billions of lost Covid support, MPs warn

Public Accounts Committee blasts lack of ambition as department expects to write off “at least £4bn” in furlough and SEISS payments

Jim duntonDame meg hillierTheodore agnewCabinet officeDepartment for businessPublic accounts committeeCoronavirus job retention schemeSelf employment income support schemeLord theodore agnewIndustrial strategyCovid related bounce back loanTaxpayer protection taskforce

Civil service churn is a core part of government s long term problems, says IfG

Think tank director Bronwen Maddox warns lack of institutional memory could jeopardise levelling up agenda

United kingdomOrkney islandsBronwen maddoxDame una obrienJim duntonTony blairDame clare moriartyTheodore agnewDepartment of healthDepartment for exiting the european unionDepartment for businessInstitute for governmentWhitehall monitorLord theodore agnewTransforming rehabilitationEuropean union

Partygate is serious but is distracting from a far more serious scandal - Jill Thomas

It has never been more imperative for this country to be run like a business. My rationale for making this statement is simple.

United kingdomJill thomasBoris johnsonTheodore agnewTerms of serviceNational insuranceFinancial conduct authorityGoogle privacy policyLord theodore agnewPrime ministerLord agnew

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