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  1. Legal news
    08 November 2019
    Proposed Danish Regulation On Charges For Direct Debit Transactions
    www.twobirds.com/en/news/articles/2019/global/proposed-danish-regulation-on-charges-for-direct-debit-transactions

    On 6 November 2019, the Danish Minister for Industry, Business and Financial Affairs introduced a proposal for a new bill extending the scope of the prohibition of unreasonable charges in the Danish Payments Act to ...

  2. Legal news
    30 January 2020
    Implementation of the fifth money laundering directive in Germany: increased penalty in the course of the transparency register
    www.twobirds.com/en/news/articles/2020/germany/implementation-of-the-fifth-money-laundering-directive-in-germany

    At the beginning of the year, the Fifth Money Laundering Directive (“AMLD5”) was implemented in Germany. Thereby, the German Money Laundering Act was subjected to an extensive reform, in regards to penalty infringements ...

  3. Legal news
    07 May 2020
    Slovakia & COVID-19 & Financial update
    www.twobirds.com/en/news/articles/2020/slovakia/slovakia-covid19-financial-update

    The COVID-19 pandemic is disrupting our daily lives, as well as entrepreneurs' operations in all business sectors. The state authorities must react fast and adopt legislation aiming at mitigating the COVID-19 negative ...

  4. Legal news
    19 November 2019
    CRD IV: EBA launches consultation on draft amended technical standards on passport notification
    www.twobirds.com/en/news/articles/2019/global/eba-launches-consultation-on-draft-amended-technical-standards-on-passport-notification

    On 13th November 2019, the European Banking Authority (EBA) published a Consultation Paper on the draft amended Regulatory Technical Standards (RTS) and Implementing Technical Standards (ITS) on passport notification. ...

  5. 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 ...

  6. 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 ...

  7. Legal news
    22 November 2019
    Case notes: Landmark ruling of the Court of Justice of the European Union (CJEU) on validity of airport charges
    www.twobirds.com/en/news/articles/2019/global/case-notes-landmark-ruling-of-the-court-of-justice-of-the-european-union

    The Court of Justice of the European Union (CJEU) has rendered a landmark decision ruling that airports must not agree with individual airport users preferential airport charges different from those approved by the ...

  8. Legal news
    03 December 2019
    PSD2: transitional period for strong customer authentication for remote card payments in Italy
    www.twobirds.com/en/news/articles/2019/italy/psd2-transitional-period-for-strong-customer-authentication-for-remote-card-payments-in-italy

    On 29 November 2019, Bank of Italy has issued a press release where it announced that it will grant an adjustment period until 31 December 2020 to comply with the PSD2 strong customer authentication (SCA) requirement ...