BIPA responds to 4th AML directive
BIPA has responded to the Implementing the Fourth Money Laundering Directive: transposition of Article 30: beneficial ownership of corporate and other legal entities - discussion paper. BIPA’s response can be accessed here.
If you have any specific questions for BIPA concerning this or wish to comment further please contact BIPA
BIPA meets with Companies House
During December 2016, BIPA met with Tim Moss, Chief Executive and Registrar for Companies House to receive an update on earlier meetings.
BIPA meets with Registry Trust
At BIPA’s monthly June meeting we welcomed representatives from Registry Trust to understand and discuss current initiatives
BIPA presents at the European Commerce Registers’ Forum (ECRF) / Corporate Registers Forum (CRF) conference
On May 12th 2016, BIPA presented at the European Commerce Registers’ Forum (ECRF) / Corporate Registers Forum (CRF) conference hosted in Cardiff. Attended by representatives from an array of global company registers, BIPA highlighted the main uses of company data and its importance to the Commercial Credit Reference industry and their users.
BIPA meets with Companies House Registrar
During March 2016, BIPA met with Tim Moss, Chief Executive and Registrar for Companies House to discuss plans, members issues regarding Companies House data provision.
BIPA attends regional Federation of Small Business (FSB) round table meeting in Rugby
On January 22nd BIPA attended an regional FSB round table meeting in Rugby providing the opportunity for BIPA to inform attendees about our activities and offer the small business community to ask questions regarding our industry