Tag Archives: Banking

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

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