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  1. Legal news
    17 January 2019
    EBA and ESMA reports on crypto-assets
    www.twobirds.com/en/news/articles/2019/global/eba-and-esma-reports-on-crypto-assets

    On January 9, 2019, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) each published advice on crypto-assets to the European Commission (EC) and the European Union ...

  2. Legal news
    01 April 2019
    EBA published first responses to concerns raised by its Working Group on APIs under PSD2
    www.twobirds.com/en/news/articles/2019/global/eba-published-first-responses-to-concerns-raised-by-its-working-group-on-apis-under-psd2

    On 11 March 2019, the European Banking Authority (EBA) published clarifications to the first set of issues that had been raised and discussed by participants of its Working Group (WG) on Application Programming ...

  3. Legal news
    09 April 2019
    EBA publish their final report on their guidelines on outsourcing arrangements
    www.twobirds.com/en/news/articles/2019/global/eba-publish-their-final-report-on-their-guidelines-on-outsoucing-arrangements

    On 25 February 2019, the European Banking Authority (EBA) published their final report on their guidelines on outsourcing arrangements.

  4. 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.

  5. Legal news
    20 May 2021
    FCA sends Dear CEO letter to e-money institutions about their financial promotions and communications to customers
    www.twobirds.com/en/news/articles/2021/global/fca-sends-dear-ceo-letter-to-emoney-institutions

    On 18 May 2021, the FCA sent a Dear CEO Letter to e-money firms setting out their concerns about e-money firms comparing their services to traditional bank accounts or holding themselves out as an alternative to banks ...

  6. 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 ...

  7. Legal news
    12 December 2018
    Memorandum of Understanding details the common approach of some EU national regulators to monitoring the separation of card schemes and processing units under the IFR
    www.twobirds.com/en/news/articles/2018/global/mou-details-common-approach-of-some-eu-regulators-separation-of-card-schemes-and-processing-units

    Regulators in eight Member States (Belgium, Czech Republic, Denmark, Finland, Italy, Lithuania, Netherlands, UK) have entered into a memorandum of understanding (MoU) which aims to develop a consistent approach to ...

  8. Legal news
    14 October 2020
    Commission Digital Finance Package Strategies
    www.twobirds.com/en/news/articles/2020/global/commission-digital-finance-package-strategies

    On 24 September 2020, the European Commission unveiled its Digital Finance Package.

  9. Legal news
    13 August 2020
    Revision of EEA Interchange Fee Regulation appears unlikely – at least for now
    www.twobirds.com/en/news/articles/2020/global/revision-of-eea-interchange-fee-regulation-appears-unlikely

    Card issuers, acquirers and merchants are among those preparing for a public hearing to take stock of the EEA Interchange Fee Regulation (Regulation (EU) 2015/751 – IFR), due to be organised by the European Commission ...

  10. Legal news
    13 August 2020
    New EU obligations for PSPs regarding information they hold on the application of VAT on payment transactions
    www.twobirds.com/en/news/articles/2020/global/new-eu-obligations-for-psps

    On 18 February, the Council of the European Union approved a series of rules (including a Directive and a Regulation) aimed at facilitating the detection of tax fraud for VAT purposes in cross-border payment ...