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  1. Legal news
    19 November 2020
    EU legislation update
    www.twobirds.com/en/news/articles/2020/slovakia/eu-legislation-update-november-2020

    In this issue of EU legislation Updates, we bring you an insight into the framework of the prepared regulation of artificial intelligence and we will also follow-up on the information regarding development of digital ...

  2. 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 ...

  3. Legal news
    04 December 2020
    Non-Bank Financial Institutions in Singapore To Be Allowed Direct Connection with Major Funds Transfer Services
    www.twobirds.com/en/news/articles/2020/singapore/non-bank-financial-institutions-in-singapore-to-be-allowed-direct-connection

    Developments announced by the Monetary Authority of Singapore (“MAS”) on 30th November 2020 Recent developments in Singapore’s move towards a cashless society will see the expansion of two major funds transfer ...

  4. 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 ...

  5. Legal news
    01 April 2020
    COVID-19: German Regulator BaFin uses “Full supervisory flexibility”
    www.twobirds.com/en/news/articles/2020/germany/covid-19-german-regulator-bafin-uses-full-supervisory-flexibility

    The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) set up an emergency Website informing financial institutions, regulated entities and the public on all ...

  6. Legal news
    01 April 2020
    Impact of COVID-19 on project finance: a German law perspective
    www.twobirds.com/en/news/articles/2020/germany/impact-of-covid-19-on-project-finance-a-german-law-perspective

    As COVID-19 continues to send shock waves through the economy, project finance developers prepare to sail through turbulent waters. Solutions are required for the manifold challenges of the crisis – be it the ...

  7. 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 ...

  8. Legal news
    11 February 2019
    Danish FSA issues statement on its interpretation of "account information services"
    www.twobirds.com/en/news/articles/2019/denmark/danish-fsa-has-issues-statement-on-its-interpretation-of-account-information-services

    On 30 January 2019, the Danish Financial Supervisory Authority ("Danish FSA") issued a statement on its interpretation of account information services ("AIS") under the Danish payments act no. 652 of 8 June 2018