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  1. Legal news
    08 July 2019
    Dutch Data Protection Authority warns banks to refrain from using transactional data for direct marketing purposes
    www.twobirds.com/en/news/articles/2019/netherlands/dutch-data-protection-authority-warns-banks-to-refrain-from-using-transactional-data

    In this client alert we discuss the recent letter from Dutch Data Protection Authority calling out to banks to reconsider any plans they may have to use personal data in transactional data for direct marketing purposes, ...

  2. Legal news
    18 February 2019
    Netherlands: Implementation date of PSD2
    www.twobirds.com/en/news/articles/2019/netherlands/implementation-date-psd2-in-the-netherlands

    The Dutch Senate approved the legislative proposal transposing the second Payment Services Directive (Directive 2015/2366 – PSD2) into Dutch law on 4 December 2018. At that time, it was expected that the effective date ...

  3. Legal news
    06 September 2019
    Bird & Bird ATMD selected to participate in the new Payments Regulatory Evaluation Programme
    www.twobirds.com/en/news/articles/2019/singapore/bird-and-bird-atmd-selected-to-participate-in-the-new-payments-regulatory-evaluation-programme

    New initiative by the Monetary Authority of Singapore and the Singapore Academy of Law helps payment firms easily access specialised legal services to meet compliance needs

  4. Legal news
    22 March 2019
    Italian transparency rules: Bank of Italy publishes its final report regarding the new transparency rules implementing PSD2, PAD and the EBA Joint Committee Guidelines on complaints-handling
    www.twobirds.com/en/news/articles/2019/italy/italian-transparency-rules-bank-of-italy-publishes-its-final-report-regarding

    On March 19th, 2019, following a public consultation, the Bank of Italy published its final report for the purposes of updating the rules on "Transparency of banking and financial transactions and services.

  5. Legal news
    11 February 2019
    Danish FSA issues statement on its interpretation of "account information services"
    www.twobirds.com/en/news/articles/2019/denmark/danish-fsa-has-issues-statement-on-its-interpretation-of-account-information-services

    On 30 January 2019, the Danish Financial Supervisory Authority ("Danish FSA") issued a statement on its interpretation of account information services ("AIS") under the Danish payments act no. 652 of 8 June 2018

  6. Legal news
    19 August 2019
    Financing Options – New Framework for Startups in Germany
    www.twobirds.com/en/news/articles/2019/germany/financing-options-new-framework-for-startups-in-germany

    One of the most important questions for every young enterprise is its financing. Business angels, accelerator programmes and classic bank financing are just some of the options. Rather new is the possibility of ...

  7. Legal news
    07 May 2019
    PSD2/ZAG: Strong Customer Authentication and Direct Debiting Schemes
    www.twobirds.com/en/news/articles/2019/germany/psd2-zag-strong-customer-authentication-and-direct-debiting-schemes

    German regulator BaFin limits the application of strong customer authentication for direct debiting schemes.