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  1. Legal news
    11 March 2019
    Brexit: information for Italian customers of UK-based financial institutions providing services in Italy
    www.twobirds.com/en/news/articles/2019/global/brexit-information-for-italian-customers-of-uk-based-financial-institutions

    On 29th March, 2019, unless further decisions are taken, the United Kingdom’s withdrawal from the European Union (Brexit) will take effect; i.e. two years after the British government notified the European Council of ...

  2. Legal news
    07 May 2019
    The EC puts an end to decades of competition law enforcement against interchange fees: What's next for interchange fees?
    www.twobirds.com/en/news/articles/2019/global/ec-puts-an-end-to-decades-of-competition-law-enforcement-against-interchange-fees

    We provide below a brief recap on the many-many years of competition law enforcement by the European Commission (EC) against interchange fees, a summary of the EC decision of 29 April 2019 related to Visa's and ...

  3. Legal news
    25 June 2019
    Strong Customer Authentication (SCA): EBA Opinion allows for more time, and provides more clarity on the various SCA elements
    www.twobirds.com/en/news/articles/2019/global/the-opinion-of-the-eba-on-the-elements-of-sca

    On 21 June 2019, the European Banking Authority (EBA) published another Opinion on the updated Payment Services Directive (PSD2) and in particular its provisions on Strong Customer Authentication (SCA)

  4. Legal news
    01 April 2019
    EBA published first responses to concerns raised by its Working Group on APIs under PSD2
    www.twobirds.com/en/news/articles/2019/global/eba-published-first-responses-to-concerns-raised-by-its-working-group-on-apis-under-psd2

    On 11 March 2019, the European Banking Authority (EBA) published clarifications to the first set of issues that had been raised and discussed by participants of its Working Group (WG) on Application Programming ...

  5. Legal news
    09 April 2019
    EBA publish their final report on their guidelines on outsourcing arrangements
    www.twobirds.com/en/news/articles/2019/global/eba-publish-their-final-report-on-their-guidelines-on-outsoucing-arrangements

    On 25 February 2019, the European Banking Authority (EBA) published their final report on their guidelines on outsourcing arrangements.

  6. Legal news
    29 August 2019
    German ministries propose to transfer financial investment brokerage supervision to BaFin
    www.twobirds.com/en/news/articles/2019/global/german-ministries-propose-to-transfer-financial-investment-brokerage-supervision-to-bafin

    The plan issued by the Ministries of Finance, Economy and Justice proposes the of supervision for financial investment brokerage transfer to BaFin . While introducing a new umbrella category, substantial changes to ...

  7. Legal news
    19 November 2019
    Review of Danish outsourcing rules for the financial services sector
    www.twobirds.com/en/news/articles/2019/global/review-of-danish-outsourcing-rules-for-the-financial-services-sector

    On 15 November 2019, the Danish Financial Supervisory Authorities (Danish FSA) published a consultation of a new bill with the aim of aligning the outsourcing regulation for financial institutions, including e-money and ...

  8. Legal news
    25 March 2019
    Launch of the EBA Register of Payment Institutions (PIs) and Electronic Money Institutions (EMIs) under PSD2
    www.twobirds.com/en/news/articles/2019/global/launch-of-the-eba-register-of-payment-institutions-pis-and-electronic

    On 18 March 2019, the European Banking Authority (EBA) launched its central electronic register under the Payments Services Directive (PSD2).

  9. Legal news
    08 April 2019
    EU: The interplay of PSD2 and GDPR - some select issues
    www.twobirds.com/en/news/articles/2019/global/eu-the-interplay-of-psd2-and-gdpr-some-select-issues

    It can be argued that the principle purposes of the General Data Protection Regulation (Regulation (EU) 2016/679) ('GDPR') and the Payment Services Directive (Directive (EU) 2015/2366) ('PSD2') are in contrast with one ...

  10. Legal news
    09 September 2019
    The Importance Of Keeping Proper Financial Books And Records
    www.twobirds.com/en/news/articles/2019/global/the-importance-of-keeping-proper-financial-books-and-records

    A recent decision of Justice Rees of the Supreme Court of New South Wales confirms the importance of keeping proper financial books and records in the context of insolvency.