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Meta
Tag Archives: banks
FROZEN OR TERMINATED BANK ACCOUNT: WHAT CAN YOU DO?
Why is your account being frozen or closed? The reasons why a bank might discontinue its relationship with you can be myriad, but generally relate to an apparent risk arising on the account, whether that be fraud risk, credit risk, …
Posted in Longer Reads
Tagged bank account, banks
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Bank/borrower negotiations in the post-Covid world
In the current Covid-19 crisis, thousands of businesses that in normal times would be in no danger of defaulting on their bank loans will need additional support from their banks in the coming weeks and months. Banks also recognise the …
Posted in Shorter Reads
Tagged banks, borrowers, covid19
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Bank Fraud: Safeguards and Solutions (part three)
Given the current circumstances, authorities are warning that everyone should take particular care against frauds relating to Covid-19. In parts one and two of this series we looked at what mechanisms the banks should have in place to protect their …
Posted in Shorter Reads
Tagged bank fraud, banks, fraud
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Coronavirus – Can Employers be obliged to alter contractual remuneration arrangements?
Bankers’ bonuses are currently subject to a bonus cap introduced by EU regulations which aim to limit bonus pay-outs to 100% of salary, or 200% with approval from shareholders. In the UK, regulated firms must also comply with the Remuneration …
Posted in Shorter Reads
Tagged bankers bonuses, banks, bonuses, CoronaVirus, COVID-19, employment, PRA
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