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  1. 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.

  2. 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

  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
    16 August 2019
    PSD2: Germany’s BaFin pulls emergency brakes on account interfaces. Fintechs stand to benefit, banks must step up their game.
    www.twobirds.com/en/news/articles/2019/global/psd2-germanys-bafin-pulls-emergency-brakes-on-account-interfaces

    Germany’s Federal Financial Supervisory Authority (BaFin) concludes in a circular that bank’s new account interfaces do not conform to PSD2 requirements. They may thus not switch off access through existing interfaces.

  5. 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 ...

  6. Legal news
    24 March 2021
    Implications following the Wirecard case – and Greensill?
    www.twobirds.com/en/news/articles/2021/germany/implications-following-the-wirecard-case-and-greensill

    The draft bill of the Financial Market Integrity Strengthening Act (Finanzmarktintegritätsstärkungsgesetz – FISG) and the seven-points plan to reform Germany’s Federal Financial Supervisory Authority (Bundesanstalt für ...

  7. 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 ...

  8. Legal news
    28 October 2021
    ECSPR - Current crowdfunding models under the Crowdfunding Regulation
    www.twobirds.com/en/news/articles/2021/germany/ecspr-current-crowdfunding-models-under-the-crowdfunding-regulation

    On 10 November 2021, the Crowdfunding Service Provider Regulation ((EU) 2020/1503 - European Crowdfunding Service Provider Regulation - "ECSPR") will enter into force.

  9. Legal news
    29 May 2019
    ICO: Legal Classification of Tokens: part 3 - Currency Token
    www.twobirds.com/en/news/articles/2019/global/ico-legal-classification-of-tokens-3

    Part 3/5 - Currency Token: Currency Token, also called cryptocurrency, are the origin of token. The most well-known example for a coin is Bitcoin. Other examples of Currency Token are Ethereum (or Ether) and Ripple