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  1. Legal news
    02 August 2021
    EU publishes package of legislative proposals aimed at strengthening AML/CFT rules
    www.twobirds.com/en/news/articles/2021/global/eu-publishes-package-of-legislative-proposals-aimed-at-strengthening-aml-cft-rules

    On 20 July 2021, the European Commission published a package of legislative proposals aimed at strengthening the EU's anti-money laundering and countering terrorism financing (AML/CFT) rules. The AML package is ...

  2. Legal news
    16 March 2021
    ACCC releases list of compliance and enforcement priorities for 2021
    www.twobirds.com/en/news/articles/2021/australia/accc-releases-list-of-compliance-and-enforcement-priorities-for-2021

    On 23 February 2021, the Australian Competition and Consumer Commission (“ACCC”) released its compliance and enforcement priorities for 2021. These priorities provide guidance to industries and businesses regarding ...

  3. Legal news
    06 May 2021
    Bigtech entry in the payment sector raises potential competition law risks according to the French Competition Authority
    www.twobirds.com/en/news/articles/2021/global/bigtech-entry-in-the-payment-sector-raises-potential-competition-law-risks

    On 29 April The French Competition Authority (FCA) published its report on the Fintech sector (available here, in French). This report follows its payment sector inquiry launched in January 2020, which primarily focused ...

  4. Legal news
    09 April 2019
    Competition Law in Asia Pacific: Highlights from 2018 and what's coming next in 2019
    www.twobirds.com/en/news/articles/2019/global/competition-law-in-asia-pacific-highlights-from-2018-and-2019

    "Competition Laws in Asia Pacific: Highlights from 2018 and what's coming next in 2019". This comprehensive review of Competition Law across the region covers developments in various Asia Pacific countries.

  5. Legal news
    17 November 2020
    Chinese Anti-Monopoly Commission releases Compliance Guidance for Business
    www.twobirds.com/en/news/articles/2020/china/chinese-anti-monopoly-commission-releases-compliance-guidance-for-business

    On September 11, 2020, the Anti-Monopoly Commission of the State Council promulgated the Anti-Monopoly Compliance Guidance for Business Operators, which came into force as of the date of promulgation.

  6. Legal news
    19 July 2021
    Dutch competition authority closes regulatory investigation into NFC antenna
    www.twobirds.com/en/news/articles/2021/netherlands/dutch-competition-authority-closes-regulatory-investigation-into-nfc-antenna

    The Dutch competition authority (ACM) has decided to close its investigation into payment apps’ access to Apple’s Near-Field Communication (NFC) antenna. The ACM concludes that the EU Interchange Fee Regulation (IFR) ...