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  1. Legal news
    29 September 2021
    Crypto securities registry - Submit notifications soon
    www.twobirds.com/en/news/articles/2021/germany/crypto-securities-registry-submit-notifications-soon

    The deadline for submitting a notification to provide crypto securities registry services is coming up. The Act on the Introduction of Electronic Securities (eWpG) has introduced crypto securities register management ...

  2. Legal news
    27 October 2021
    ECSPR - Crowdfunding Regulation and Crypto Tokens
    www.twobirds.com/en/news/articles/2021/germany/ecspr-crowdfunding-regulation-and-crypto-tokens

    On 10 November 2021, the Crowdfunding Regulation ((EU) 2020/1503 - European Crowdfunding Service Provider Regulation - "ECSPR") will enter into force. In a first post, we reported on the scope of application of the ...

  3. 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 ...

  4. Legal news
    20 October 2021
    ECSPR - The regulation for crowdfunding services
    www.twobirds.com/en/news/articles/2021/germany/ecspr-the-regulation-for-crowdfunding-services

    On 10 November 2021, the Crowdfunding Service Provider Regulation ((EU) 2020/1503 - European Crowdfunding Service Provider Regulation - "ECSPR") will enter into force. Upon entry into force of the ECSPR, the services ...

  5. Legal news
    30 June 2021
    Amendment to the German Ownership Control Regulation: Extended notification obligations also for shareholders in fintechs - part 2
    www.twobirds.com/en/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2

    After a brief insight to the amendments regarding the content of the Ownership Control Regulation , the following section will take a closer look at the forms that must be used to comply with the corresponding ...

  6. Legal news
    03 November 2021
    ECSPR – Anti-money laundering obligations of crowdfunding service providers
    www.twobirds.com/en/news/articles/2021/germany/ecspr-anti-money-laundering-obligations-of-crowdfunding-service-providers

    On 10 November 2021, the Crowdfunding Service Provider Regulation ((EU) 2020/1503 - European Crowdfunding Service Provider Regulation - "ECSPR") will enter into force.

  7. Legal news
    28 April 2021
    German Finance & Financial Regulation partner joins DocuSign webinar
    www.twobirds.com/en/news/articles/2021/germany/german-finance-financial-regulation-partner-joins-docusign-webinar

    Frankfurt partner Michael Juenemann recently spoke on a webinar organised by DocuSign focusing on the Financial service providers in the digital transformation – use case at DWS.. As a digital pioneer, DWS has ...

  8. Legal news
    10 November 2021
    The draft regulation MiCAR - and its effects
    www.twobirds.com/en/news/articles/2021/germany/the-draft-regulation-micar

    The regulation of crypto assets and related services is still not consistent in the European Union and appears to be patchy in places.

  9. Legal news
    02 July 2019
    German implementation of AMLD5: Performance of anti-money laundering due diligence by third parties under the draft bill for the implementation of Directive (EU) 2018/843
    www.twobirds.com/en/news/articles/2019/germany/german-implementation-of-amld5

    The German Ministry of Finance published a proposal to implement Directive (EU) 2018/843 (fifth Anti-Money Laundering Directive) into German national law. The draft proposes changes when using trusted third parties.

  10. 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