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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 ...

Building Societies Annual Conference 2021

Event,
Contact:
jason russell,
Last updated:
01 July 2019

THIS YEAR THE BSA CONFERENCE WILL GOING VIRTUAL Due to the ongoing COVID-19 pandemic the Building Societies Annual Conference will  be going virtual. The event will take place across four half-day sessions from 4th & 7th May 2021. Full details about the conference, pro...