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  1. Legal news
    05 November 2020
    New guidance on AISP and PISP AML requirements in Denmark
    www.twobirds.com/en/news/articles/2020/denmark/new-guidance-on-aisp-and-pisp-aml-requirements-in-denmark

    On 3 November, the Danish Financial Supervisory Authority (Danish FSA) issued revised AML Guidelines (Danish AML Guidelines) under the Danish Act no. 380 on Measures to Prevent Money Laundering and Financing of ...

  2. Legal news
    30 June 2020
    Changes to regulatory framework on the pricing model for the Danish Dankort scheme
    www.twobirds.com/en/news/articles/2020/denmark/changes-to-regulatory-framework-on-the-pricing-model-for-the-danish-dankort-scheme

    Providers of certain Danish payment instruments – currently only the Danish Dankort scheme operated by Nets - have for several years been subject to pricing regulations limiting such providers to only charge payees an ...

  3. Legal news
    04 March 2021
    New Danish guidelines on payment institutions’ objective, non-discriminatory and proportionate access to credit institutions’ payment account services
    www.twobirds.com/en/news/articles/2021/denmark/new-danish-guidelines-on-payment-institutions-objective-non-discriminatory-and-proportionate-access

    The Danish Financial Supervisory Authority (Danish FSA) and the Danish Competition and Consumer Authority (DCCA) have issued new guidelines under Article 63 of the Danish Payments Act (DPA) (transposing PSD2 Article 36) ...

  4. Legal news
    08 April 2020
    Postponement Of Holidays In Connection With COVID-19
    www.twobirds.com/en/news/articles/2020/denmark/covid-19-udskydelse-af-ferie-i-forbindelse-med-covid-19

    On 2 April 2020, the Danish government has passed act no. 348 on postponement of holidays in connection with COVID-19 allowing employers to postpone employees’ holidays accrued to the next holiday period.

  5. Legal news
    10 September 2021
    Bird & Bird: The Internationalization of Fintech Has Only Just Begun
    www.twobirds.com/en/news/articles/2021/denmark/the-internationalization-of-fintech-has-only-just-begun

    In the Copenhagen Fintech Magazine 2021 published by Business Insights, Annette Printz Nielsen, partner and Head of the Financial Services Sector Group in Denmark, talks about the challenges, opportunities, and ...

  6. Twobirds news
    02 November 2020
    Bird & Bird announces the promotion of the recognised fintech lawyer, Annette Printz Nielsen, as new partner and manifests its position as the best legal tech advisor in Denmark
    www.twobirds.com/en/news/press-releases/2020/denmark/partnerudnaevnelse---annette-printz-nielsen

    Bird & Bird today announces the promotion of the recognized fintech lawyer, Annette Printz Nielsen, to partner in Copenhagen. Annette Printz Nielsen will also join as head of Bird & Bird’s Financial Services Sector ...

  7. Legal news
    11 June 2021
    On 10 June 2021, the European Banking Authority (EBA) published its final revised Guidelines on major incident reporting under the Payment Service Directive (PSD2) - (the “Guidelines” - EBA/GL/2021/03).
    www.twobirds.com/en/news/articles/2021/global/on-10-june-2021-the-european-banking-authority-eba-published-its-final-revised-guidelines

    Introduction and background Pursuant to article 96(3) of Directive (EU) 2015/2366 (PSD2), the original Guidelines on major incident reporting were developed in 2017 in close cooperation with the European Central Bank ...

  8. Legal news
    24 July 2018
    EBA publishes final Guidelines on fraud reporting under PSD2
    www.twobirds.com/en/news/articles/2018/global/eba-publishes-final-guidelines-on-fraud-reporting-under-psd2

    The European Banking Authority (EBA) has published the final Guidelines on fraud reporting under the revised Payment Services Directive (PSD2).