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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/denmark/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
    29 March 2019
    Brexit: "Brexit Decree" and Bank of Italy's requirements for UK and Italian financial institutions
    www.twobirds.com/en/news/articles/2019/uk/brexit-decree-and-bank-of-italls-requirements-for

    As decided by the European Council on March 21st, if the British Parliament will approve by March 29th the agreement of withdrawal agreed by the UK government with the European Union, the exit of the United Kingdom from ...

  3. Legal news
    02 August 2019
    No licensing requirement for providers of crypto exchanges and crypto wallets in the Netherlands
    www.twobirds.com/en/news/articles/2019/global/no-licensing-requirement-for-providers-of-crypto-exchanges-and-crypto-wallets-in-the-netherlands

    On 2 July 2019, the Dutch Minister of Finance (the Minister) submitted the bill to implement the 5th Anti-Money Laundering Directive (Directive 2018/843 - 5th AMLD) and to amend – particularly - the Dutch Money ...

  4. Legal news
    25 March 2019
    Launch of the EBA Register of Payment Institutions (PIs) and Electronic Money Institutions (EMIs) under PSD2
    www.twobirds.com/en/news/articles/2019/global/launch-of-the-eba-register-of-payment-institutions-pis-and-electronic

    On 18 March 2019, the European Banking Authority (EBA) launched its central electronic register under the Payments Services Directive (PSD2).

  5. Legal news
    22 October 2018
    Dutch Data Protection Authority gives payment service providers guidance with regards to explicit consent under PSD2
    www.twobirds.com/en/news/articles/2018/netherlands/further-guidance-on-explicit-consent-under-psd-by-dutch-dpa

    On 19 October 2018 the Dutch Data Protection Authority published its further interpretation of the Dutch implementation of the PSD2 Directive.

  6. Legal news
    06 November 2018
    Dutch government tabled law to implement amended Shareholders' Directive
    www.twobirds.com/en/news/articles/2018/netherlands/dutch-government-tabled-law-to-implement-amended-shareholders-directive

    As far as the European Commission is concerned, there is insufficient shareholder involvement and a lack of adequate transparency when it comes to listed companies; this is one of the reasons it adopted the new ...

  7. Legal news
    07 September 2018
    Tax Alert – September 2018 - Corporate criminal offences in the UK for failure to prevent the facilitation of tax evasion
    www.twobirds.com/en/news/articles/2018/france/tax-alert-infractions-penales-au-royaume-uni

    Since 30 September 2017, the UK has introduced two new criminal offenses which create strict liability for companies if they failed to prevent the facilitation of tax evasion.

  8. Legal news
    07 January 2019
    China kicks off 2019 with new regulation and standards on financial information services
    www.twobirds.com/en/news/articles/2018/china/china-kicks-off-2019-with-new-regulation-and-standards-on-financial-information-services

    The Cyberspace Administration of China (CAC) issued the Financial Information Services Regulation on 26 December 2018 which will come into effect on 1 February 2019. The new Regulation sets out rules applicable to the ...