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  1. Legal news
    15 April 2020
    EBA consultation on changes to AML/CTF risk factors guidelines
    www.twobirds.com/en/news/articles/2020/global/eba-consultation-on-changes-to-aml-cf-risk-factors-guidelines

    On 5 February 2020, the European Banking Authority (EBA) issued a public consultation on changes to the anti-money laundering and counter-terrorist financing (AML/CTF) risk factors guidelines (Guidelines).

  2. Legal news
    10 February 2021
    Unregulated buy now pay later products to be brought within the scope of FCA regulation
    www.twobirds.com/en/news/articles/2021/uk/unregulated-buy-now-pay-later-products-to-be-brought-within-the-scope-of-fca-regulation

    On 2 February 2021, former interim chief executive of the Financial Conduct Authority (FCA), Christopher Woolard CBE, published a review on the risks of the currently unregulated buy now pay later (BNPL) products (the ...

  3. Legal news
    13 February 2020
    Apple Pay under Competition Law scrutiny
    www.twobirds.com/en/news/articles/2020/global/apple-pay-under-competition-law-scrutiny

    DG COMP is investigating Apple Pay. In this article, we discuss some of the issues that, we believe, must be discussed at part of that investigation.

  4. Legal news
    25 February 2020
    New EU VAT reporting laws for Payment Service Providers
    www.twobirds.com/en/news/articles/2020/global/new-eu-vat-reported-laws-for-payment-service-providers

    New EU VAT legislation has been formally adopted last week which will have a significant impact for regulated payment service providers (PSPs) in the EU and (we anticipate) the UK.

  5. Legal news
    05 February 2020
    PSD2 and limited network exclusion (e.g. gift cards): by 30 April 2020, issuers of payment instruments covered by the limited network exclusion shall fulfil their reporting obligation towards Bank of Italy
    www.twobirds.com/en/news/articles/2020/italy/psd2-and-limited-network-exclusion-by-30-april-2020-issuers-of-payment-instruments

    Regulation issued by Bank of Italy on 11 October 2018 ("Regulation") – implementing certain provisions of the Directive (EU) 2015/2366 ("PSD2") and Legislative Decree 15 December 2017, n. 218 – introduced the obligation ...

  6. Legal news
    19 July 2021
    Take 2: Changes to German legislation allowing access to the iPhone's NFC antenna
    www.twobirds.com/en/news/articles/2021/germany/changes-to-german-legislation-allowing-access-to-the-iphone's-nfc-antenna-take-2

    Germany will introduce changes to its legislation regarding the access to technical infrastructure by payment service providers in Spring 2022.

  7. Legal news
    06 September 2021
    EBA draft guidelines on PSD2 limited network exclusion - for consultation
    www.twobirds.com/en/news/articles/2021/global/eba-draft-guidelines-on-psd2-limited-network-exclusion

    On 15 July 2021, the EBA published draft guidelines on the PSD2 limited network exclusion (Article 3(k) PSD2 – LNE). The guidelines are addressed at national competent authorities (NCAs) and are meant to help them in ...

  8. Legal news
    07 April 2020
    Strong Customer Authentication, Fraud and the Coronavirus Crisis: New UK FCA guidance to firms
    www.twobirds.com/en/news/articles/2020/uk/strong-customer-authentication-fraud-and-the-coronavirus-crisis-new-uk-fca-guidance-to-firms

    The Financial Conduct Authority (FCA) in the UK has published a series of updates on COVID-19 over recent days and weeks. On 31 March 2020, the FCA updated its guidance to firms on Strong Customer Authentication (SCA) ...

  9. Legal news
    01 April 2020
    PSD2 and limited network or limited range exclusions (e.g. gift cards): the deadline for reporting data relating to the activity carried out in 2019 has been postponed to 30 June 2020 in Italy
    www.twobirds.com/en/news/articles/2020/italy/psd2-and-limited-network-or-limited-range-exclusions

    Due to the current emergency caused by the COVID-19 epidemic, Bank of Italy has postponed from 30 April to 30 June 2020 the deadline for reporting data relating to the activity carried out in 2019 by the issuers of ...