Your search for

128 results were returned

  1. Legal news
    15 April 2020
    EBA consultation on changes to AML/CTF risk factors guidelines
    www.twobirds.com/en/news/articles/2020/global/eba-consultation-on-changes-to-aml-cf-risk-factors-guidelines

    On 5 February 2020, the European Banking Authority (EBA) issued a public consultation on changes to the anti-money laundering and counter-terrorist financing (AML/CTF) risk factors guidelines (Guidelines).

  2. Legal news
    23 October 2020
    EBA consults on changes to its guidelines on major incident reporting under PSD2
    www.twobirds.com/en/news/articles/2020/global/eba-consults-on-changes-to-its-guidelines-on-major-incident-reporting-under-psd2

    On 14 October 2020, the European Banking Authority (EBA) launched a public consultation on the revision of the current EBA Guidelines on major incident reporting under Directive (EU) 2015/2366 (PSD2) -EBA/GL/2017/10- ...

  3. Legal news
    29 July 2020
    Sustainable finance in aviation: what does the future hold?
    www.twobirds.com/en/news/articles/2020/global/sustainable-finance-in-aviation-what-does-the-future-hold

    As sustainability play a greater role in driving investment decisions in the aviation industry, our Aviation Finance team looks at the current position and explores what the future might look like.

  4. Legal news
    25 November 2020
    The EU Court of Justice rules on various PSD2 provisions, including potential cardholder liability in relation to contactless payments
    www.twobirds.com/en/news/articles/2020/global/the-eu-court-of-justice-rules-on-various-psd2-provisions-including-potential-cardholder-liability

    As we know, the area of payments is a complex one, not only because of the way in which payments operate (i.e. the technology is sometimes complex), but also because the relevant legislation is not always very clear, is ...

  5. Legal news
    05 February 2021
    The FCA consults on changes to Strong Customer Authentication (SCA) rules, SCA transaction thresholds for contactless payments and its guidance on payment services and electronic money
    www.twobirds.com/en/news/articles/2021/global/the-fca-consults-on-changes-to-strong-customer-authentication

    On 28 January 2020, the FCA published a consultation paper CP21/3 (Consultation Paper) setting out proposed changes to the SCA-RTS, the guidance in the FCA’s approach document (Approach Document) and the Perimeter ...

  6. 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. ...

  7. Legal news
    09 June 2020
    French report proposes payments data localisation requirements
    www.twobirds.com/en/news/articles/2020/france/french-report-proposes-payments-data-localisation-requirements

    In February 2020, a report submitted to the French Minister of the Economy and Finance (available here – the Report) suggests that a data localisation requirement should be imposed on payments data, and that France ...

  8. Legal news
    06 April 2020
    Director's duties and COVID-19
    www.twobirds.com/en/news/articles/2020/global/directors-duties-and-covid19

    Directors have a duty to act in the best interests of the company. A director has the following general duties under the Companies Act 2006:

  9. Legal news
    13 February 2020
    Apple Pay under Competition Law scrutiny
    www.twobirds.com/en/news/articles/2020/global/apple-pay-under-competition-law-scrutiny

    DG COMP is investigating Apple Pay. In this article, we discuss some of the issues that, we believe, must be discussed at part of that investigation.