Category Archives: Bank Accounts

Current Accounts in a ‘Hostile Environment’: Bad Banks to Police Immigration Law from Next Year

Should the weeding out of thousands of overstayers, foreign national offenders facing deportation and failed asylum-seekers be delegated to bad banks so that 70m bank accounts can be screened in order to ascertain the account holders’ immigration status? No definitely … Continue reading

Posted in Bank Accounts, Banks, Conduct Costs, Corporate Governance, David Bolt, Economy, Immigration Act 2014, Immigration Act 2016, SFO, Syria | Tagged , , , , , , , , , , | Leave a comment

New Punishments: Immigration Bill 2015

The onslaught continues. The Immigration Act 2014 promised to root out the ills of the system but now fresh legislation has been proposed to cure things even further and the home office recently announced a welter of new (improved) anti-immigrant … Continue reading

Posted in Access to Justice, Appeals, Article 8, Bank Accounts, ECHR, Economy, Employment, Enforcement, European Union, Human Rights Act, Immigration Act 2014, Immigration Bill 2015, Judicial Review, Politics, Tribunals | Tagged , , , , , , | 1 Comment

Immigration Act 2014: Bank Accounts

Although the Immigration Bill 2015-16 has arrived, the details of the Immigration Act 2014 are still being digested. Apart from rogue employers and landlords, provisions enacted under the 2014 Act also created a system that deals with immigration offenders in … Continue reading

Posted in Bank Accounts, Court of Appeal, Economy, Enforcement, FSMA, Immigration Act 2014, Immigration Bill 2015, Immigration Rules, Judges, Lady Hale | Tagged , , , , , , | 2 Comments