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  1. 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.

  2. 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).

  3. 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 ...

  4. 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 ...

  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
    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.

  7. Legal news
    24 March 2021
    Implications following the Wirecard case – and Greensill?
    www.twobirds.com/en/news/articles/2021/germany/implications-following-the-wirecard-case-and-greensill

    The draft bill of the Financial Market Integrity Strengthening Act (Finanzmarktintegritätsstärkungsgesetz – FISG) and the seven-points plan to reform Germany’s Federal Financial Supervisory Authority (Bundesanstalt für ...

  8. 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 ...

  9. Legal news
    14 October 2020
    Commission Digital Finance Package Strategies
    www.twobirds.com/en/news/articles/2020/global/commission-digital-finance-package-strategies

    On 24 September 2020, the European Commission unveiled its Digital Finance Package.

  10. Legal news
    08 April 2019
    EU: The interplay of PSD2 and GDPR - some select issues
    www.twobirds.com/en/news/articles/2019/global/eu-the-interplay-of-psd2-and-gdpr-some-select-issues

    It can be argued that the principle purposes of the General Data Protection Regulation (Regulation (EU) 2016/679) ('GDPR') and the Payment Services Directive (Directive (EU) 2015/2366) ('PSD2') are in contrast with one ...