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
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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