Household debt: Data on the latest household debt statistics, including net lending, mortgage interest rates and insolvencies.
Documents to download
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Dormant Bank and Building Society Accounts Bill [HL] Bill 80 of 2007-08 (569 KB, PDF)
This short Bill provides the legislative framework for an intended ‘dormant assets’ scheme. Dormant assets are those that have no clear owner; the owner has not used the account for some time and cannot be contacted. The Bill provides a mechanism by which assets so identified can be managed and distributed for defined social purposes. It also provides necessary legal protections for institutions participating in the scheme.
Documents to download
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Dormant Bank and Building Society Accounts Bill [HL] Bill 80 of 2007-08 (569 KB, PDF)
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This article highlights some of the problems with the Bounce Back Loans scheme (BBLS) that have arisen and how caseworkers can help businesses to address them.
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Money laundering, fraud and other economic crime could run to billions of pounds per year in the UK. The Treasury Committee has found various regulatory and legislative failings in the way in which these crimes are being tackled. The Government’s July 2019 Economic Crime Plan draws together all the work being conducted by the public and private sector. The RUSI said that as at September 2020, 23% of actions in the plan had been completed, 59% were in progress, 9% were overdue and 6% either had no due date or had been paused.
