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  1. Legal news
    04 February 2020
    HMRC announce 'Global Day of Action'
    www.twobirds.com/en/news/articles/2020/global/hmrc-announce-'global-day-of-action'

    HMRC recently announced a day of action targeting suspected facilitation of tax evasion and money laundering offences which they believe amount to more than £200million in the UK alone.

  2. Legal news
    19 November 2020
    Business Interruption insurance and COVID-19: the state of play in various jurisdictions
    www.twobirds.com/en/news/articles/2020/global/business-interruption-insurance-and-covid-19-the-state-of-play-in-various-jurisdictions

    Globally, many companies are (again) affected by significant decline in business and/or closures as a result of measures taken by governments to deal with the coronavirus. Many of these companies have some form of ...

  3. Legal news
    14 January 2019
    Analysis of innovation facilitators established in the EU
    www.twobirds.com/en/news/articles/2019/global/analysis-of-innovation-facilitators-established-in-the-eu

    Our payments team focus in on some of the observations set out in the ESA's joint comparative analysis of the innovation facilitators in the EU.

  4. Legal news
    19 December 2018
    Proposals issued by the European Commission to require payment service providers to disclose VAT details
    www.twobirds.com/en/news/articles/2018/global/proposals-issued-by-ec-require-payment-service-providers-to-disclose-vat-details

    We analyse the European Commission's proposed amendments, which could require payment service providers (PSPs) to disclose payment transaction data to Member States.