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  1. Legal news
    02 August 2021
    EU publishes package of legislative proposals aimed at strengthening AML/CFT rules
    www.twobirds.com/en/news/articles/2021/global/eu-publishes-package-of-legislative-proposals-aimed-at-strengthening-aml-cft-rules

    On 20 July 2021, the European Commission published a package of legislative proposals aimed at strengthening the EU's anti-money laundering and countering terrorism financing (AML/CFT) rules. The AML package is ...

  2. Legal news
    19 January 2021
    Maybe you need a payment licence or maybe you do not? Recent developments in regulation of money services in Hong Kong.
    www.twobirds.com/en/news/articles/2021/hong-kong/maybe-you-need-a-payment-licence-or-maybe-you-do-not

    In Hong Kong, any person who intends to carry out "money services" must apply for a money services operator ("MSO") licence from the Customs and Excise Department ("CED") under the Anti-Money Laundering and ...

  3. Legal news
    22 February 2021
    Global Public Health Summit: Monday 8 - Friday 12 February
    www.twobirds.com/en/news/articles/2021/global/global-public-health-summit-monday-8-friday-12-february

    The COVID-19 pandemic has been a catalyst for change. As businesses around the world continue to adjust to the new normal and keep abreast of the rapidly changing rules and operational capabilities, business leaders ...