This is the Money Advice Liaison Group (MALG) Guidelines ‘Good Practice Awareness Guidelines for Customers with Mental Health Problems and Debt’. This is quoted in the Bounce Back Loan Scheme: FCA Guidance For Firms On Use Of Pay As You Grow Options
Money Advice Liaison Group (MALG) Guidelines ‘Good Practice Awareness Guidelines for Customers with Mental Health Problems and Debt
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Watch Your Backs
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Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration