AAnti Money Laundering Read More 5 minute read Factoring and anti-money laundering law: Which requirements under money laundering law shall a factoring company meet?byDr. Florian Lörsch4. February 2021 The following article provides an overview of the requirements that factoring companies have to meet with regard to… Read More
FFinTech Read More 3 minute read What are the obligations under German AML law? | PayTechLaw advent calendar # 20byDr. Florian Lörsch20. December 2020 Before answering this question, we must first clarify who has to comply with the German AML law. Legally… Read More
FFinTech Read More 3 minute read Factoring and guarantee business in contrast to payment services | PayTechLaw advent calendar #13byDr. Florian Lörsch13. December 2020 When a company wants to develop new financial or payment products, the question always arises as to whether… Read More
RRegulatory Read More 6 minute read No flood of lawsuits regarding the instructions on the right of withdrawal after all?byDr. Florian Lörsch23. June 2020 The German Federal Supreme Court’s reaction to the CJEU’s ruling of 26 March 2020 In my blog entry… Read More
RRegulatory Read More 5 minute read More lawsuits again regarding the provision of instructions on the right of withdrawal?! The CJEU ruling of 26 March 2020byDr. Florian Lörsch5. May 2020 The subject of information on the right of withdrawal or instructions regarding the right of withdrawal (hereinafter referred… Read More
LLegal Read More 5 minute read P2B Regulation or “platform, be kind to your merchants”byDr. Florian Lörsch17. March 2020 With the P2B Regulation (EU) 2019/1150, the EU now sets out rules for online platforms and online marketplaces… Read More
BBanking Read More 5 minute read Factoring – What factoring licence should I apply for?byDr. Florian Lörsch4. June 2019 It is clear that anyone wishing to carry out factoring in Germany first needs a factoring licence. However,… Read More
PPayment Read More 1 minute read PayTechTalk 32 – Payment Account and Co. | The “old” Payment Accounts Act. What applies from 31 October 2018?byDr. Florian Lörsch29. November 2018 The Payment Accounts Act is an “old” law dating from April 2016 but it is going to be… Read More