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mm

Dr. Florian Lörsch

9 posts
Florian has been working as a lawyer since 2013. As a lawyer at Annerton law firm in Berlin he has particular expertise in payment law, factoring and other financing related topics and advises on eCommerce matters but also corporate law.
FFinTech
PayTechLaw | crowdfunding-vo-kreditplattformen | Rawpixel.com
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  • 3 minute read

Crowdfunding Regulation and lending platforms – Hooray, no fronting bank needed anymore!

  • byDr. Florian Lörsch
  • 31. March 2021
  • No comments
In a previous blog post, we have presented the Crowdfunding Regulation (Regulation on “European Business CrowdfundingService Providers“, (EU)…
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AAnti Money Laundering
Factoring und Geldwäsche | Comugnero Silvana
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  • 5 minute read

Factoring and anti-money laundering law: Which requirements under money laundering law shall a factoring company meet?

  • byDr. Florian Lörsch
  • 4. February 2021
  • No comments
The following article provides an overview of the requirements that factoring companies have to meet with regard to…
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FFinTech online course
Factoring and guarantee business in contrast to payment services | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Factoring and guarantee business in contrast to payment services | FinTech online course #13

  • byDr. Florian Lörsch
  • 10. December 2020
  • No comments
When a company wants to develop new financial or payment products, the question always arises as to whether…
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FFinTech online course
Obligations under German AML law | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

What are the obligations under German AML law? | FinTech online course #20

  • byDr. Florian Lörsch
  • 3. December 2020
  • No comments
Before answering this question, we must first clarify who has to comply with the German AML law. Legally…
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RRegulatory
EuGH | Widerrufsbelehrung | withdrawal | PayTechLaw
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  • 6 minute read

No flood of lawsuits regarding the instructions on the right of withdrawal after all?

  • byDr. Florian Lörsch
  • 23. June 2020
  • No comments
The German Federal Supreme Court’s reaction to the CJEU’s ruling of 26 March 2020 In my blog entry…
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RRegulatory
Widerrufsbelehrung | withdrawal instructions | PayTechLaw
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  • 5 minute read

More lawsuits again regarding the provision of instructions on the right of withdrawal?! The CJEU ruling of 26 March 2020

  • byDr. Florian Lörsch
  • 5. May 2020
  • No comments
The subject of information on the right of withdrawal or instructions regarding the right of withdrawal (hereinafter referred…
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LLegal
P2B Regulation | PayTechLaw
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  • 5 minute read

P2B Regulation or “platform, be kind to your merchants”

  • byDr. Florian Lörsch
  • 17. March 2020
  • No comments
With the P2B Regulation (EU) 2019/1150, the EU now sets out rules for online platforms and online marketplaces…
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BBanking
Factoring-Erlaubnis | factoring licence | PayTechLaw
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  • 5 minute read

Factoring – What factoring licence should I apply for?

  • byDr. Florian Lörsch
  • 4. June 2019
  • No comments
It is clear that anyone wishing to carry out factoring in Germany first needs a factoring licence. However,…
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PPayment
PayTechTalk 32 | Zahlungskonto und Co. | PayTechLaw
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  • 1 minute read

PayTechTalk 32 – Payment Account and Co. | The “old” Payment Accounts Act. What applies from 31 October 2018?

  • byDr. Florian Lörsch
  • 29. November 2018
  • No comments
The Payment Accounts Act is an “old” law dating from April 2016 but it is going to be…
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Newsticker
  • 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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