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  1. 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.

  2. 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

  3. 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 ...

  4. 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).

  5. Legal news
    13 September 2019
    ECJ Decision: The end of the Germany’s darling SEPA direct debit?
    www.twobirds.com/en/news/articles/2019/germany/eugh-urteil-das-ende-der-lastschrift

    The ECJ ruled on 5 September 2019 (Case C-28/18) that the acceptance of payments via SEPA direct debit by companies shall not be made conditional to the customer's place of residence.

  6. Legal news
    02 July 2019
    German implementation of AMLD5: Performance of anti-money laundering due diligence by third parties under the draft bill for the implementation of Directive (EU) 2018/843
    www.twobirds.com/en/news/articles/2019/germany/german-implementation-of-amld5

    The German Ministry of Finance published a proposal to implement Directive (EU) 2018/843 (fifth Anti-Money Laundering Directive) into German national law. The draft proposes changes when using trusted third parties.

  7. Legal news
    21 August 2019
    PSD2: BaFin announces postponing SCA-rules for online credit card payments in Germany
    www.twobirds.com/en/news/articles/2019/germany/psd2-bafin-announces-postponing-sca-rules-for-online-credit-card-payments-in-germany

    The requirement of Strong Customer Authentication (SCA) for payment service providers was scheduled for 14 September 2019. Germany’s Federal Financial Supervisory Authority (BaFin), however, just announced it will not ...

  8. Legal news
    03 April 2020
    KfW liquidity assistance gains immediate traction to combat COVID-19 in Germany
    www.twobirds.com/en/news/articles/2020/germany/kfw-liquidity-assistance-gains-immediate-traction-to-combat-covid-19-in-germany

    The German Covid-19 countermeasures include an unlimited loan programme facilitated by KfW, the state-owned development bank. Since its announcement in mid-March, thousands of applications have reached the collaborating ...