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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
    • FinTech
    • Insurance Law
    • Investment
    • Payment
    • PSD2
    • Regulatory
    • Tax
  • Podcast
  • PSD3 & Co
  • Crypto & digitisation
  • Glossary
  • Event Calendar
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  • Contact
  • EN
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mm

Kemal Ahmedi

9 posts
Kemal is a lawyer at Annerton law firm (Berlin office). He is focused on all legal and regulatory aspects in the areas of payment services, e-commerce, credit and finance as well as Blockchain & DLT.
LLegal
The End of the ODR platform - changes to Terms and Conditions are pending 1
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  • 2 minute read

The End of the ODR platform – changes to Terms and Conditions are pending

  • byKemal Ahmedi
  • 13. March 2025
As of 20 July 2025, the EU will discontinue the Online Dispute Resolution Platform (ODR Platform). This platform…
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CCrypto & digitisation
Kryptowerte-Dienstleistungen nach MiCAR
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  • 4 minute read

BaFin Guidance Notice on crypto-asset services under MiCAR – authorisation requirement notification procedure (2)

  • byKemal Ahmedi
  • 23. January 2025
On 3 January 2025, BaFin published the Guidance Notice on crypto-asset services MiCAR (“Guidance Notice”). In addition to…
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CCrypto & digitisation
BaFin Guidance Notice on crypto-asset services in accordance with MiCAR (1) 2
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  • 6 minute read

BaFin Guidance Notice on crypto-asset services in accordance with MiCAR (1)

  • byKemal Ahmedi
  • 8. January 2025
On 3 January 2025, BaFin published a guidance notice on crypto-asset services in accordance with Regulation (EU) 2023/1114…
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BBanking
What are financial services? | Legal definition | Cover picture: onephoto
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  • 2 minute read

Financial services – The same word, but not the same meaning under regulatory law and civil law

  • byKemal Ahmedi
  • 29. March 2022
What are financial services? What are financial services?  One might think that this question can be answered unambiguously.…
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Essential civil law requirements for payment services | PayTechLaw | FinTech online course | sutthinon602
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  • 3 minute read

Essential civil law requirements for payment services | FinTech online course #11

  • byKemal Ahmedi
  • 12. December 2020
In addition to regulatory requirements, payment service providers shall also comply with civil law requirements, which can be…
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PPayment
terms and conditions | BaFin | PayTechLaw
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  • 3 minute read

BaFin inspecting general terms and conditions: What do payment and other financial services providers need to be aware of?

  • byPeter Frey,Kemal Ahmedi
  • 6. October 2020
When drafting general terms and conditions (“T&C”), the “opponents” are generally your contractual partners as well as consumer…
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RRegulatory
BaFin-Merkblatt zu den Mitgliedern von Verwaltungs-Aufsichtsorganen | PayTechLaw
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  • 5 minute read

BaFin Guidance Notice on planned reforms regarding members of management / supervisory bodies (part 2)

  • byPeter Frey,Kemal Ahmedi
  • 8. September 2020
In part 1, we provided some background information to the updated BaFin guidance notices entitled “Guidance Notice on…
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RRegulatory
BaFin-Merkblatt zu den Geschaeftsleitern | PayTechLaw
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  • 6 minute read

BaFin Guidance Notice on planned reforms regarding managing directors pursuant to the KWG, ZAG and KAGB (part 1)

  • byPeter Frey,Kemal Ahmedi
  • 25. August 2020
BaFin is currently working on updating its “guidance notice on managing directors pursuant to the KWG, ZAG and…
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RRegulatory
EU-Entgelt-Verordnung | EU Fees Regulation | PayTechLaw
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  • 4 minute read

Information obligations, transparency and equal fees: The rules introduced by the EU Fees Regulation are just around the corner

  • byKemal Ahmedi
  • 3. December 2019
On 15 December 2019, the first amendments introduced by Regulation (EC) No. 924/2009 on cross-border payments within the…
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Latest Posts
  • FiDA – What financial institutions will soon be required to deliver | ALLES LEGAL #97
    • 21.05.25
    • byFrank Müller
  • Outsourcing – Guest Appearance on the “Finanzmarkt Compliance” Podcast
    • 16.05.25
    • byKatja Fahrendholz
  • PSD3 & PSR – The Future of Payments in the European Union | ALLES LEGAL #96
    • 14.05.25
    • byFrank Müller
  • Europe’s Renewed Push for Prosperity: Spotlight on the Savings and Investments Union
    • 13.05.25
    • byCharles Krier
  • BaFin Annual Report 2024 – Anti-Money Laundering Remains a Top Supervisory Priority
    • 08.05.25
    • bySebastian Glaab,Jonas Philipp Burckgard
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