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  1. Legal news
    09 December 2019
    Dutch regulators consult in parallel about the online decision-making processes
    www.twobirds.com/en/news/articles/2019/netherlands/dutch-regulators-consult-in-parallel-about-the-online-decision-making-processes

    Recently, two separate consultations were launched by regulators about the online decision-making environment. This refers to the way in which a website is designed to sell products or services. The consultations are ...

  2. Legal news
    10 July 2019
    Cybersecurity & Singapore - Mitigating risks posed by digitalised payments
    www.twobirds.com/en/news/articles/2019/singapore/cybersecurity-and-singapore-mitigating-risks-posed-by-digitalised-payments

    Given increased adoption of new technology for payment systems and within the financial ecosystem, the relevant authorities in Singapore have provided guidelines to mitigate cybersecurity risks. Despite adopting ...

  3. Legal news
    12 December 2019
    BaFin's market research survey on 'Derivatives with crypto assets' closes on Friday
    www.twobirds.com/en/news/articles/2019/germany/bafins-market-research-survey-on-derivatives-with-crypto-assets-closes-on-friday

    As the market volume of crypto currencies has constantly increased over the past years, the German Federal Financial Supervisory Authority (BaFin) has committed to conducting a market research survey on derivatives with ...

  4. Legal news
    17 December 2019
    German act to implement the 5th EU money laundering directive
    www.twobirds.com/en/news/articles/2019/germany/gesetz-zur-umsetzung-der-fuenften-eu-geldwaescherichtlinie

    To implement RL (EU) 2018/843 (so-called 5th EU Money Laundering Directive) the German Federal Government published – subsequent to the draft bill of the Federal Ministry of Finance – a draft legislation on 31.07.2019. ...

  5. Legal news
    19 November 2019
    CRD IV: EBA launches consultation on draft amended technical standards on passport notification
    www.twobirds.com/en/news/articles/2019/global/eba-launches-consultation-on-draft-amended-technical-standards-on-passport-notification

    On 13th November 2019, the European Banking Authority (EBA) published a Consultation Paper on the draft amended Regulatory Technical Standards (RTS) and Implementing Technical Standards (ITS) on passport notification. ...

  6. 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.

  7. Legal news
    23 October 2019
    Dutch competition authority announces investigation into big techs entering Dutch payment market
    www.twobirds.com/en/news/articles/2019/global/dutch-competition-authority-announces-investigation-into-big-techs-entering-dutch-payment-market

    On 22 October 2019, the Dutch competition authority (Authority for Consumers & Markets (ACM)) launched a market study into the activities of the major tech firms (Big Techs) such as Apple, Amazon, Google and Facebook on ...