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PAYMENT.TECHNOLOGY.LAW.
  • Categories
    • Anti Money Laundering
    • Banking
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    • Crypto & Digitisation
    • Data Protection
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mm

Joerg Streissle

4 posts
Joerg is Of Counsel at Annerton Rechtsanwaltsgesellschaft mbH in Munich. He focuses on advising national and international banks and financial institutions on regulatory, civil and corporate law issues. He represents their interests - also in labour and competition law issues – in- and outside the courtroom.
IInvestment
Sustainability preferences and risks | ESG | Dr Joerg Streissle from Annerton | PayTechLaw
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  • 4 minute read

Sustainability preferences and risks

  • byJoerg Streissle
  • 27. July 2022
  • No comments
A major player in the fight against climate change is the capital market. The transformation to a low-carbon,…
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IInvestment
Act to Strengthen Investor Protection | PayTechLaw Blue Planet Studio
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  • 3 minute read

Act to Further Strengthen Investor Protection

  • byJoerg Streissle,Alireza Siadat
  • 16. August 2021
  • No comments
The legislator has once again taken up the cause of investor protection; this time with a law to…
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BBanking
BGH ruling on bank GTCs | PayTechLaw | agcreativelab
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  • 5 minute read

Fee and contract amendment clauses in bank GTCs invalid | Consequences for the payment and banking practice

  • byJoerg Streissle
  • 10. June 2021
  • No comments
In its ruling of April 27th, 2021 (XI ZR 26/20), the “banking chamber” of the Federal High Court…
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AAnti Money Laundering
Money Laundering Offence Extension | PayTechLaw | ArLawKa
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  • 4 minute read

Legislator Extends Money Laundering Offence | Massive consequences for those obliged to comply with the AMLA

  • byJoerg Streissle
  • 12. May 2021
  • No comments
The legislator indirectly extends the obligations of those who are obliged to make suspicious activity reports according to…
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Newsticker
  • BaFin applies ESMA guidelines for DLT-based market infrastructures
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
  • EBA amended its technical standards on SCA and CSC
  • ECJ Judgment: access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
  • EBA publishes guidelines on remote customer onboarding
  • Payments: Commission proposes to accelerate the rollout of instant payments in euro
  • MiCAR finally published
  • EU Disclosure Regulation: BaFin publishes Q&A
  • Digital finance: agreement reached on European crypto-assets regulation (MiCA)
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  • 06.06. – 08.06.23: Money 20/20 Europe
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