BEIS outlines possible approaches to the transposition of section 30 of the Fourth Money Laundering Directive. This covers the requirement for EU member states to maintain a central register of beneficial ownership information of corporate and other legal entities in their territory.
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.
chair@bipa.uk.com
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