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  1. Legal news
    01 April 2021
    EBA takes action to address ‘de-risking’ practices
    www.twobirds.com/en/news/articles/2021/global/eba-takes-action-to-address-de-risking-practices

    The European Banking Authority (EBA) published three regulatory instruments to address de-risking practices based on its call for input.

  2. Legal news
    05 February 2021
    The FCA consults on changes to Strong Customer Authentication (SCA) rules, SCA transaction thresholds for contactless payments and its guidance on payment services and electronic money
    www.twobirds.com/en/news/articles/2021/global/the-fca-consults-on-changes-to-strong-customer-authentication

    On 28 January 2020, the FCA published a consultation paper CP21/3 (Consultation Paper) setting out proposed changes to the SCA-RTS, the guidance in the FCA’s approach document (Approach Document) and the Perimeter ...

  3. 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 ...

  4. Legal news
    17 February 2021
    Germany: Extension of Money Laundering Crime burdens Obliged Entities
    www.twobirds.com/en/news/articles/2021/germany/extension-of-money-laundering-crime-burdens-obliged-entities

    The German parliament (Bundestag) has passed a new version of the money laundering offence, which has far-reaching implications for the fulfillment of obligations under the Money Laundering Act.

  5. 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 ...

  6. 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).

  7. Legal news
    17 January 2019
    PayPal Surcharging: FlixMobility appeals decision of Munich Regional Court
    www.twobirds.com/en/news/articles/2019/germany/paypal-surcharging-urteil-flixmobility-legt-berufung-ein

    FlixMobility responds with an appeal to a surprising decision of the Regional Court of Munich I (LG München) from December 2018 in favor of the German association to combat unfair competition (Wettbewerbszentrale) which ...

  8. Legal news
    18 February 2019
    Netherlands: Implementation date of PSD2
    www.twobirds.com/en/news/articles/2019/netherlands/implementation-date-psd2-in-the-netherlands

    The Dutch Senate approved the legislative proposal transposing the second Payment Services Directive (Directive 2015/2366 – PSD2) into Dutch law on 4 December 2018. At that time, it was expected that the effective date ...

  9. Legal news
    08 July 2019
    Dutch Data Protection Authority warns banks to refrain from using transactional data for direct marketing purposes
    www.twobirds.com/en/news/articles/2019/netherlands/dutch-data-protection-authority-warns-banks-to-refrain-from-using-transactional-data

    In this client alert we discuss the recent letter from Dutch Data Protection Authority calling out to banks to reconsider any plans they may have to use personal data in transactional data for direct marketing purposes, ...