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  1. Legal news
    14 May 2020
    BaFin orders notice on all Iran and North Korea business
    www.twobirds.com/en/news/articles/2020/germany/bafin-orders-notice-on-all-iran-and-north-korea-business

    Germand BaFin demands written notice of all business and transactions conducted in connection with Iran or North Korea.

  2. Legal news
    01 April 2020
    German federal state development bank COVID-19 programmes
    www.twobirds.com/en/news/articles/2020/germany/german-federal-state-development-bank-covid19-programmes

    To soften the economic blow of COVID-19, the German federal states started set up liquidity assistance programmes.

  3. Legal news
    03 April 2020
    COVID-19: Germany establishes Economic Stabilisation Funds
    www.twobirds.com/en/news/articles/2020/germany/covid-19-germany-establishes-economic-stabilisation-funds

    To combat the Novel Coronavirus (COVID-19), the German Federal Government is taking a wide array of measures. Revisiting a proven instrument to combat economic upheaval, the government has established a EUR 600 billion ...

  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
    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.

  6. Legal news
    07 May 2019
    PSD2/ZAG: Strong Customer Authentication and Direct Debiting Schemes
    www.twobirds.com/en/news/articles/2019/germany/psd2-zag-strong-customer-authentication-and-direct-debiting-schemes

    German regulator BaFin limits the application of strong customer authentication for direct debiting schemes.

  7. Legal news
    17 May 2019
    Liberation of Crowdfunding in germany
    www.twobirds.com/en/news/articles/2019/germany/liberation-of-crowdfunding-in-germany

    German Legislator reforms rules for crowdfunding allowing for broader exemption, transparency and investor protection

  8. 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 ...

  9. 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).