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  1. Legal news
    03 April 2020
    Governmental grants and financial assistance available for Swedish companies in distress due to COVID-19
    www.twobirds.com/en/news/articles/2020/sweden/governmental-grants-and-financial-assistance-available-for-swedish-companies

    With the 2019 Novel Coronavirus (Covid-19) continuing to spread globally, the effort to contain the viral outbreak by governments and health organisations has put pressure on major economies. Many companies are facing ...

  2. 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.

  3. 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 ...

  4. 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, ...

  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
    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 ...

  7. Legal news
    02 August 2019
    No licensing requirement for providers of crypto exchanges and crypto wallets in the Netherlands
    www.twobirds.com/en/news/articles/2019/global/no-licensing-requirement-for-providers-of-crypto-exchanges-and-crypto-wallets-in-the-netherlands

    On 2 July 2019, the Dutch Minister of Finance (the Minister) submitted the bill to implement the 5th Anti-Money Laundering Directive (Directive 2018/843 - 5th AMLD) and to amend – particularly - the Dutch Money ...

  8. 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