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  1. Legal news
    03 May 2017
    PSD2 and Draft EBA RTS - Outstanding Questions
    www.twobirds.com/en/news/articles/2017/global/psd2-and-draft-eba-rts-outstanding-questions

    Brussels partner Scott McInnes specialises in competition law, as well as the regulation of financial services and in particular payments.

  2. Legal news
    03 July 2017
    Electronic Payment Systems Regulations in the UAE
    www.twobirds.com/en/news/articles/2017/global/electronic-payment-systems-regulations

    To aid the UAE government's efforts to position the UAE as a leader in digital services, on 1 January 2017, the UAE Central Bank published the Regulatory Framework For Stored Values and Electronic Payment Systems (the ...

  3. Legal news
    07 May 2019
    PSD2/ZAG: Strong Customer Authentication and Direct Debiting Schemes
    www.twobirds.com/en/news/articles/2019/germany/psd2-zag-strong-customer-authentication-and-direct-debiting-schemes

    German regulator BaFin limits the application of strong customer authentication for direct debiting schemes.

  4. Legal news
    17 May 2019
    Liberation of Crowdfunding in germany
    www.twobirds.com/en/news/articles/2019/germany/liberation-of-crowdfunding-in-germany

    German Legislator reforms rules for crowdfunding allowing for broader exemption, transparency and investor protection

  5. Legal news
    02 July 2019
    German implementation of AMLD5: Performance of anti-money laundering due diligence by third parties under the draft bill for the implementation of Directive (EU) 2018/843
    www.twobirds.com/en/news/articles/2019/germany/german-implementation-of-amld5

    The German Ministry of Finance published a proposal to implement Directive (EU) 2018/843 (fifth Anti-Money Laundering Directive) into German national law. The draft proposes changes when using trusted third parties.

  6. Legal news
    21 August 2019
    PSD2: BaFin announces postponing SCA-rules for online credit card payments in Germany
    www.twobirds.com/en/news/articles/2019/germany/psd2-bafin-announces-postponing-sca-rules-for-online-credit-card-payments-in-germany

    The requirement of Strong Customer Authentication (SCA) for payment service providers was scheduled for 14 September 2019. Germany’s Federal Financial Supervisory Authority (BaFin), however, just announced it will not ...

  7. Legal news
    01 November 2018
    Germany: Munich Regional Court to decide on surcharging when using PayPal
    www.twobirds.com/en/news/articles/2018/germany/regional-court-munich-to-decide-on-surcharging-when-using-paypal

    A private German association to combat unfair competition (so-called Wettbewerbszentrale) and Flixmobility (company behind long-distance bus service operator Flixbus) argue in front of Munich’s regional court about ...