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  1. Legal news
    01 April 2020
    COVID-19: German Regulator BaFin uses “Full supervisory flexibility”
    www.twobirds.com/en/news/articles/2020/germany/covid-19-german-regulator-bafin-uses-full-supervisory-flexibility

    The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) set up an emergency Website informing financial institutions, regulated entities and the public on all ...

  2. Legal news
    01 April 2019
    Brexit: What do customers of British Financial Institutions in Germany need to know?
    www.twobirds.com/en/news/articles/2019/germany/brexit-what-do-customers-of-british-financial-institutions-in-germany-need-to-know

    With no foreseeable positive decision regarding Brexit, a so-called No-Deal Brexit is most likely. What does this mean for customers of British financial institutions, the European Passport and is German banking ...

  3. Legal news
    08 July 2019
    Statement from the Danish FSA regarding SCA in the light of the opinion from the Danish FSA
    www.twobirds.com/en/news/articles/2019/germany/statement-from-the-danish-fsa-regarding-sca

    The Danish FSA (DFSA) has just issued a statement following the EBA's opinion of 21 June 2019 on Strong Customer Authentication (SCA).

  4. Legal news
    12 August 2020
    AMLD5: Financial investment brokers and anti-money laundering rules
    www.twobirds.com/en/news/articles/2020/germany/amld5-financial-investment-brokers-and-anti-money-laundering-rules

    The fifth Anti-Money Laundering Directive (Directive (EU) 2018/843) came into effect on 1 January 2020. Since then many of the amendments to the German Anti-Money Laundering Act have been discussed without much ...

  5. Legal news
    30 January 2020
    Implementation of the fifth money laundering directive in Germany: increased penalty in the course of the transparency register
    www.twobirds.com/en/news/articles/2020/germany/implementation-of-the-fifth-money-laundering-directive-in-germany

    At the beginning of the year, the Fifth Money Laundering Directive (“AMLD5”) was implemented in Germany. Thereby, the German Money Laundering Act was subjected to an extensive reform, in regards to penalty infringements ...

  6. Legal news
    01 April 2020
    Impact of COVID-19 on project finance: a German law perspective
    www.twobirds.com/en/news/articles/2020/germany/impact-of-covid-19-on-project-finance-a-german-law-perspective

    As COVID-19 continues to send shock waves through the economy, project finance developers prepare to sail through turbulent waters. Solutions are required for the manifold challenges of the crisis – be it the ...