Your search for

247 results were returned

  1. Legal news
    12 March 2021
    SACE - Green New Deal
    www.twobirds.com/en/news/articles/2021/italy/green-new-deal-sace

    On 15 September 2020, Law no. 120 dated 11 September 2020, converting, with amendments, Law-Decree no. 76 of 16 July 2020 (the “Semplificazioni Decree”), containing urgent measures for simplification and digital ...

  2. Legal news
    01 April 2021
    EBA takes action to address ‘de-risking’ practices
    www.twobirds.com/en/news/articles/2021/global/eba-takes-action-to-address-de-risking-practices

    The European Banking Authority (EBA) published three regulatory instruments to address de-risking practices based on its call for input.

  3. Legal news
    05 February 2021
    The FCA consults on changes to Strong Customer Authentication (SCA) rules, SCA transaction thresholds for contactless payments and its guidance on payment services and electronic money
    www.twobirds.com/en/news/articles/2021/global/the-fca-consults-on-changes-to-strong-customer-authentication

    On 28 January 2020, the FCA published a consultation paper CP21/3 (Consultation Paper) setting out proposed changes to the SCA-RTS, the guidance in the FCA’s approach document (Approach Document) and the Perimeter ...

  4. Legal news
    25 March 2021
    German Federal Court: German merchants are allowed to surcharge Paypal and Sofort
    www.twobirds.com/en/news/articles/2021/germany/german-federal-court-german-merchants-are-allowed-to-surcharge-paypal-and-sofort

    On 25 March 2021, the German Federal Court (the highest civil court in Germany) ruled that German merchants are allowed to apply a surcharge on payments made via PayPal and Sofort.

  5. Legal news
    28 April 2021
    German Finance & Financial Regulation partner joins DocuSign webinar
    www.twobirds.com/en/news/articles/2021/germany/german-finance-financial-regulation-partner-joins-docusign-webinar

    Frankfurt partner Michael Juenemann recently spoke on a webinar organised by DocuSign focusing on the Financial service providers in the digital transformation – use case at DWS.. As a digital pioneer, DWS has ...

  6. Legal news
    17 February 2021
    Germany: Extension of Money Laundering Crime burdens Obliged Entities
    www.twobirds.com/en/news/articles/2021/germany/extension-of-money-laundering-crime-burdens-obliged-entities

    The German parliament (Bundestag) has passed a new version of the money laundering offence, which has far-reaching implications for the fulfillment of obligations under the Money Laundering Act.

  7. 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 ...

  8. Legal news
    10 February 2021
    Unregulated buy now pay later products to be brought within the scope of FCA regulation
    www.twobirds.com/en/news/articles/2021/uk/unregulated-buy-now-pay-later-products-to-be-brought-within-the-scope-of-fca-regulation

    On 2 February 2021, former interim chief executive of the Financial Conduct Authority (FCA), Christopher Woolard CBE, published a review on the risks of the currently unregulated buy now pay later (BNPL) products (the ...

  9. Legal news
    11 March 2021
    The Kalifa Review of UK Fintech – A Vision for the Future of Fintech
    www.twobirds.com/en/news/articles/2021/uk/the-kalifa-review-of-uk-fintech

    After Budget 2020, Chancellor Rishi Sunak asked Ron Kalifa OBE to conduct an independent review of the UK’s fintech sector. The Kalifa Review of UK Fintech (the Review), published on 26 February 2021, outlines a ...

  10. Legal news
    19 August 2019
    Financing Options – New Framework for Startups in Germany
    www.twobirds.com/en/news/articles/2019/germany/financing-options-new-framework-for-startups-in-germany

    One of the most important questions for every young enterprise is its financing. Business angels, accelerator programmes and classic bank financing are just some of the options. Rather new is the possibility of ...