Your search for

8 results were returned

  1. Legal news
    30 January 2020
    Implementation of the fifth money laundering directive in Germany: increased penalty in the course of the transparency register
    www.twobirds.com/en/news/articles/2020/germany/implementation-of-the-fifth-money-laundering-directive-in-germany

    At the beginning of the year, the Fifth Money Laundering Directive (“AMLD5”) was implemented in Germany. Thereby, the German Money Laundering Act was subjected to an extensive reform, in regards to penalty infringements ...

  2. Legal news
    08 November 2019
    Proposed Danish Regulation On Charges For Direct Debit Transactions
    www.twobirds.com/en/news/articles/2019/global/proposed-danish-regulation-on-charges-for-direct-debit-transactions

    On 6 November 2019, the Danish Minister for Industry, Business and Financial Affairs introduced a proposal for a new bill extending the scope of the prohibition of unreasonable charges in the Danish Payments Act to ...

  3. 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. ...

  4. Legal news
    22 November 2019
    Case notes: Landmark ruling of the Court of Justice of the European Union (CJEU) on validity of airport charges
    www.twobirds.com/en/news/articles/2019/global/case-notes-landmark-ruling-of-the-court-of-justice-of-the-european-union

    The Court of Justice of the European Union (CJEU) has rendered a landmark decision ruling that airports must not agree with individual airport users preferential airport charges different from those approved by the ...

  5. Legal news
    16 April 2020
    COVID-19 emergency measures: the expansion of 'golden power' review on foreign direct investments
    www.twobirds.com/en/news/articles/2020/italy/covid19-decreto-liquidita---golden-power

    Law Decree No. 23 of 8 April 2020 - published in the Official Gazette on 8 April 2020 and entered into force on 9 April 2020 (the "Decreto Liquidità") - introduced, among other measures, a series of provisions that ...

  6. Legal news
    17 March 2020
    Double Caution: Gun Jumping Risks in M&A Transactions
    www.twobirds.com/en/news/articles/2020/global/double-caution-gun-jumping-risks-in-m-and-a-transactions

    Following a few interesting EU developments regarding gun jumping in concentrations our Competition team looked into the relevance for M&A transactions, whilst taking into perspective what the ECJ and European ...

  7. Legal news
    16 October 2019
    EU Foreign Direct Investment Screening: What Investors Need to Know
    www.twobirds.com/en/news/articles/2019/global/eu-foreign-direct-investment-screening-what-investors-need-to-know

    In the fall of next year, the long anticipated EU Foreign Direct Investment Screening Regulation will apply. The regulation is likely to have a significant impact on FDI within the EU – both within Member States that ...