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PAYMENT.TECHNOLOGY.LAW.
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mm

Dr. Florian Lörsch

8 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.
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
The following article provides an overview of the requirements that factoring companies have to meet with regard to…
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FFinTech
Welche Pflichten gibt es nach dem Geldwäscherecht? | PayTechLaw-Adventskalender #20
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  • 3 minute read

What are the obligations under German AML law? | PayTechLaw advent calendar # 20

  • byDr. Florian Lörsch
  • 20. December 2020
Before answering this question, we must first clarify who has to comply with the German AML law. Legally…
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FFinTech
Factoring und Garantiegeschäft in Abgrenzung zu Zahlungsdiensten | PayTechLaw-Adventskalender #13
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  • 3 minute read

Factoring and guarantee business in contrast to payment services | PayTechLaw advent calendar #13

  • byDr. Florian Lörsch
  • 13. December 2020
When a company wants to develop new financial or payment products, the question always arises as to whether…
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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
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
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
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
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
The Payment Accounts Act is an “old” law dating from April 2016 but it is going to be…
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