Your search for

43 results were returned

  1. Legal news
    29 September 2021
    Bird & Bird & Financial Services Summer Podcast Series
    www.twobirds.com/en/news/articles/2021/global/bird-and-bird-and-financial-services-summer-podcast-series

    Ahead of our upcoming FinTech Roadshow our Financial Services Group has produced a series of podcasts on various topics in the Financial Services industry.

  2. Legal news
    09 April 2019
    EBA publish their final report on their guidelines on outsourcing arrangements
    www.twobirds.com/en/news/articles/2019/global/eba-publish-their-final-report-on-their-guidelines-on-outsoucing-arrangements

    On 25 February 2019, the European Banking Authority (EBA) published their final report on their guidelines on outsourcing arrangements.

  3. Legal news
    25 March 2019
    Launch of the EBA Register of Payment Institutions (PIs) and Electronic Money Institutions (EMIs) under PSD2
    www.twobirds.com/en/news/articles/2019/global/launch-of-the-eba-register-of-payment-institutions-pis-and-electronic

    On 18 March 2019, the European Banking Authority (EBA) launched its central electronic register under the Payments Services Directive (PSD2).

  4. 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 ...

  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
    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 ...

  7. Legal news
    24 July 2018
    EBA publishes final Guidelines on fraud reporting under PSD2
    www.twobirds.com/en/news/articles/2018/global/eba-publishes-final-guidelines-on-fraud-reporting-under-psd2

    The European Banking Authority (EBA) has published the final Guidelines on fraud reporting under the revised Payment Services Directive (PSD2).

  8. Legal news
    14 June 2018
    EBA publishes an opinion and a consultation paper on the implementation of the RTS on strong customer authentication and common and secure communication under PSD2
    www.twobirds.com/en/news/articles/2018/global/eba-publishes-opinion-consultation-paper-implementation-of-rts-customer-authentication

    The European Banking Authority (EBA) today published two important documents on PSD2: an Opinion on the implementation of the RTS on strong customer authentication (SCA) and Common Secure Communication (CSC) and a ...

  9. 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 ...

  10. 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 ...