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  1. Legal news
    05 November 2020
    New guidance on AISP and PISP AML requirements in Denmark
    www.twobirds.com/en/news/articles/2020/denmark/new-guidance-on-aisp-and-pisp-aml-requirements-in-denmark

    On 3 November, the Danish Financial Supervisory Authority (Danish FSA) issued revised AML Guidelines (Danish AML Guidelines) under the Danish Act no. 380 on Measures to Prevent Money Laundering and Financing of ...

  2. Legal news
    30 June 2020
    Changes to regulatory framework on the pricing model for the Danish Dankort scheme
    www.twobirds.com/en/news/articles/2020/denmark/changes-to-regulatory-framework-on-the-pricing-model-for-the-danish-dankort-scheme

    Providers of certain Danish payment instruments – currently only the Danish Dankort scheme operated by Nets - have for several years been subject to pricing regulations limiting such providers to only charge payees an ...

  3. Twobirds news
    02 November 2020
    Bird & Bird announces the promotion of the recognised fintech lawyer, Annette Printz Nielsen, as new partner and manifests its position as the best legal tech advisor in Denmark
    www.twobirds.com/en/news/press-releases/2020/denmark/partnerudnaevnelse---annette-printz-nielsen

    Bird & Bird today announces the promotion of the recognized fintech lawyer, Annette Printz Nielsen, to partner in Copenhagen. Annette Printz Nielsen will also join as head of Bird & Bird’s Financial Services Sector ...

  4. Legal news
    01 April 2020
    The New Danish requirements for Outsourcing in the Financial Sector - How to become compliant
    www.twobirds.com/en/news/articles/2020/denmark/skaerpede-krav-til-outsourcing-i-den-finansielle-sektor

    The new executive order on outsourcing for credit institutions etc. – expected to become effective on 1 July 2020 – introduces stricter requirements for corporate governance and for new and existing outsourcing ...

  5. Legal news
    08 April 2020
    Postponement Of Holidays In Connection With COVID-19
    www.twobirds.com/en/news/articles/2020/denmark/covid-19-udskydelse-af-ferie-i-forbindelse-med-covid-19

    On 2 April 2020, the Danish government has passed act no. 348 on postponement of holidays in connection with COVID-19 allowing employers to postpone employees’ holidays accrued to the next holiday period.

  6. Legal news
    24 February 2020
    Danish implementation of EBA guidelines on outsourcing
    www.twobirds.com/en/news/articles/2020/denmark/danish-implementation-of-eba-guidelines-on-outsourcing

    On 20 February 2020, the Danish Financial Supervisory Authorities (Danish FSA) published consultations on two new executive orders on outsourcing in the financial sector setting out the requirements to financial ...

  7. Legal news
    09 December 2019
    Danish Competition and Consumer Authority publishes first decision and injunction on discriminatory access to accounts maintained by a credit institution
    www.twobirds.com/en/news/articles/2019/denmark/danish-competition-and-consumer-authority-publishes-first-decision-and-injunction

    On 4 December 2019, the Danish Competition and Consumer Authority (DCCA) published their first decision and injunction on discriminatory access to accounts maintained by a credit institution under Article 63(1) of the ...