Your search for

159 results were returned

  1. 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

  2. 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, ...

  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
    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 ...

  5. 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.

  6. Legal news
    17 May 2019
    Liberation of Crowdfunding in germany
    www.twobirds.com/en/news/articles/2019/germany/liberation-of-crowdfunding-in-germany

    German Legislator reforms rules for crowdfunding allowing for broader exemption, transparency and investor protection

  7. Legal news
    01 April 2019
    Brexit: What do customers of British Financial Institutions in Germany need to know?
    www.twobirds.com/en/news/articles/2019/germany/brexit-what-do-customers-of-british-financial-institutions-in-germany-need-to-know

    With no foreseeable positive decision regarding Brexit, a so-called No-Deal Brexit is most likely. What does this mean for customers of British financial institutions, the European Passport and is German banking ...

  8. Legal news
    09 October 2019
    ICO – Germany’s BaFin publishes new guidance notice on crypto token regulation
    www.twobirds.com/en/news/articles/2019/germany/ico-neues-bafin-merkblatt

    On 16 August 2019, the German Federal Financial Supervisory Authority (BaFin) published an updated guidance notice (German) on the issuance of crypto token (e.g. through ICO, ITS or TGE) providing assistance with ...