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  1. 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).

  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
    07 May 2019
    The EC puts an end to decades of competition law enforcement against interchange fees: What's next for interchange fees?
    www.twobirds.com/en/news/articles/2019/global/ec-puts-an-end-to-decades-of-competition-law-enforcement-against-interchange-fees

    We provide below a brief recap on the many-many years of competition law enforcement by the European Commission (EC) against interchange fees, a summary of the EC decision of 29 April 2019 related to Visa's and ...

  4. Legal news
    01 November 2018
    Germany: Munich Regional Court to decide on surcharging when using PayPal
    www.twobirds.com/en/news/articles/2018/germany/regional-court-munich-to-decide-on-surcharging-when-using-paypal

    A private German association to combat unfair competition (so-called Wettbewerbszentrale) and Flixmobility (company behind long-distance bus service operator Flixbus) argue in front of Munich’s regional court about ...

  5. 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).

  6. 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 ...

  7. 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 ...

  8. Legal news
    02 July 2019
    German implementation of AMLD5: Performance of anti-money laundering due diligence by third parties under the draft bill for the implementation of Directive (EU) 2018/843
    www.twobirds.com/en/news/articles/2019/germany/german-implementation-of-amld5

    The German Ministry of Finance published a proposal to implement Directive (EU) 2018/843 (fifth Anti-Money Laundering Directive) into German national law. The draft proposes changes when using trusted third parties.

  9. Legal news
    16 August 2019
    PSD2: Germany’s BaFin pulls emergency brakes on account interfaces. Fintechs stand to benefit, banks must step up their game.
    www.twobirds.com/en/news/articles/2019/global/psd2-germanys-bafin-pulls-emergency-brakes-on-account-interfaces

    Germany’s Federal Financial Supervisory Authority (BaFin) concludes in a circular that bank’s new account interfaces do not conform to PSD2 requirements. They may thus not switch off access through existing interfaces.