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.

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.

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').