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Yearly Archives: 2016

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20 December 2016
in Current Activity

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
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20 May 2016
in Current Activity

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. You can view BIPA’s [...]
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    COVID-19

    The Covid-19 crisis is first and foremost a humanitarian crisis and all our members are putting people first in their response. As an industry body, BIPA believes that our role during this crisis is to ensure that the economy continues to benefit from informed credit decisions and we are reaching out to government and other stakeholders to offer our help in whatever way we can. We will provide updates as appropriate.

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