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mm

Kemal Ahmedi

6 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.
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
  • No comments
What are financial services? What are financial services?  One might think that this question can be answered unambiguously.…
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FFinTech online course
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
  • No comments
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
  • No comments
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
  • No comments
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
  • No comments
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
  • No comments
On 15 December 2019, the first amendments introduced by Regulation (EC) No. 924/2009 on cross-border payments within the…
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Newsticker
  • 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)
  • Opinion of the EBA on its technical advice on the review of Directive (EU) 2015/2366 on payment services in the internal market (PSD2)
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Event calendar
  • 15. – 17.02.2023: European Blockchain Convention
  • 16. – 17.03.2023: Payment Exchange
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  • ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
    • 9. December 2022
    • byThierry Joseph,Dr Franz Ringel (guest author)
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