10 June 2020
The Netherlands: sanctions compliance for crypto service providers
www.twobirds.com/en/news/articles/2020/netherlands/the-netherlands-sanctions-compliance-for-crypto-service-providers

As of May 21 (2020), the implementation of EU's 5th anti-money laundering Directive obliges providers of cryptocurrency exchanges and/or wallets to register themselves in the Netherlands. Such registration depends among ...

28 June 2018
Trade with Iran - Update of the EU Blocking Regulation
www.twobirds.com/en/news/articles/2018/global/trade-with-iran-update-of-eu-blocking-regulation

The withdrawal of the United States ('US') on 8 May 2018 from the Joint Comprehensive Plan of Action ('JCPOA') resulted in US sanctions - previously lifted following the entry into force of the JCPOA - being re-imposed.

22 June 2018
EU imposes additional customs duties on US products
www.twobirds.com/en/news/articles/2018/global/eu-imposes-additional-customs-duties-on-us-products

As from 22 June 2018, additional customs duties will be applicable in the European Union ('EU') on certain products originating in the United States ('US').

06 September 2018
Talking Shop Summer 2018
www.twobirds.com/en/news/articles/2018/global/talking-shop-summer-2018

Welcome to your Retail & Consumer monthly news round-up. This newsletter focuses on key news and updates for retail and consumer-facing businesses around the world.