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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
    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.

  4. Legal news
    17 June 2020
    New Danish regulation of outsourcing for credit institutions etc
    www.twobirds.com/en/news/articles/2020/denmark/nye-regler-om-outsourcing-for-kreditinstitutter

    On 1 July 2020, executive order no. 877 of 12 June 2020 on outsourcing for credit institutions etc. (Outsourcing Order) will replace the current executive order on outsourcing of significant areas of activity no. 1304 ...

  5. 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 ...

  6. Legal news
    14 January 2019
    Analysis of innovation facilitators established in the EU
    www.twobirds.com/en/news/articles/2019/global/analysis-of-innovation-facilitators-established-in-the-eu

    Our payments team focus in on some of the observations set out in the ESA's joint comparative analysis of the innovation facilitators in the EU.

  7. Legal news
    19 December 2018
    Proposals issued by the European Commission to require payment service providers to disclose VAT details
    www.twobirds.com/en/news/articles/2018/global/proposals-issued-by-ec-require-payment-service-providers-to-disclose-vat-details

    We analyse the European Commission's proposed amendments, which could require payment service providers (PSPs) to disclose payment transaction data to Member States.