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  1. 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.

  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
    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, ...

  4. Legal news
    17 January 2019
    PayPal Surcharging: FlixMobility appeals decision of Munich Regional Court
    www.twobirds.com/en/news/articles/2019/germany/paypal-surcharging-urteil-flixmobility-legt-berufung-ein

    FlixMobility responds with an appeal to a surprising decision of the Regional Court of Munich I (LG München) from December 2018 in favor of the German association to combat unfair competition (Wettbewerbszentrale) which ...

  5. Legal news
    08 July 2019
    Statement from the Danish FSA regarding SCA in the light of the opinion from the Danish FSA
    www.twobirds.com/en/news/articles/2019/germany/statement-from-the-danish-fsa-regarding-sca

    The Danish FSA (DFSA) has just issued a statement following the EBA's opinion of 21 June 2019 on Strong Customer Authentication (SCA).

  6. Legal news
    22 January 2019
    Italian supervisory instructions for banks
    www.twobirds.com/en/news/articles/2019/global/italian-supervisory-instructions-for-banks

    Bank of Italy implemented EBA Guidelines on major incident reporting and EBA Guidelines on the security measures for operational and security risks of payment services

  7. 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

  8. Legal news
    17 January 2019
    EBA and ESMA reports on crypto-assets
    www.twobirds.com/en/news/articles/2019/global/eba-and-esma-reports-on-crypto-assets

    On January 9, 2019, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) each published advice on crypto-assets to the European Commission (EC) and the European Union ...

  9. Legal news
    02 August 2019
    PSD2: transitional period for strong customer authentication for online card payments in Italy
    www.twobirds.com/en/news/articles/2019/global/psd2-transitional-period-for-strong-customer-authentication-for-online-card-payments-in-italy

    On 1st August 2019 the Bank of Italy issued a press release where it announced that it will grant, in line with the decisions taken at European level, more time to the Italian financial industry to complete the ...