Joerg Streissle

2 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.

BBanking

BGH ruling on bank GTCs | PayTechLaw | agcreativelab

5 minute read

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

byJoerg Streissle
10. June 2021

In its ruling of April 27th, 2021 (XI ZR 26/20), the “banking chamber” of the Federal High Court…

AAnti Money Laundering

Money Laundering Offence Extension | PayTechLaw | ArLawKa

4 minute read

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

byJoerg Streissle
12. May 2021

The legislator indirectly extends the obligations of those who are obliged to make suspicious activity reports according to…

Joerg Streissle

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

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

SEPA Request-to-Pay (SRTP | R2P)- the messaging service for payments

Comment on the draft general ruling of BaFin regarding Sec. 24c KWG and virtual IBAN

Commission increases its fight against money laundering and terrorism financing

eIDAS and AMLD5: A perfect match?

The EPI: The destination is clear but not how we get there (part 1)