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Building Societies Annual Conference 2022

Event,
Contact:
jason russell,
Last updated:
15 December 2021

WE LOOK FORWARD TO SEEING YOU IN 2022 The Building Societies Annual Conference will be held in Liverpool on the 4th - 5th May 2022. Following the postponed 2020 conference and our fully virtual conference in 2021 we are delighted to be returning to face-to-face events in ...

Proving your identity

Factsheet,
Contact:
simon rex,
Last updated:
15 October 2013

By law, all banks, building societies and other businesses providing financial services have to check the identity of anyone who wants to open an account or buy any financial product/service from them. This is one of the procedures that they have to undertake under the Money ...

Transposition of the Fifth Anti-Money Laundering Directive

Industry response,
Contact:
james o'sullivan,
Last updated:
10 June 2019

The BSA's response to this consultation can be found here:  Transposition of the Fifth Anti-Money Laundering Directive - response from the BSA

Responses to the HM treasury consultation & call for evidence on money laundering & terrorism financ

Industry response,
Contact:
james o'sullivan,
Last updated:
18 October 2021

The BSA's response to HM Treasury on the two AML/ terrorism financing-related consuultations published in July 2021 can be found here: Consultation - Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ...