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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
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    • Crypto & digitisation
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Kemal Ahmedi

11 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.
FFinTech
Ende der Übergangsfrist MiCaR & PSD2
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  • 4 minute read

The Transition Period of EBA’s No Action Letters on PSD2 and MiCAR ends on March 2, 2026: What happens next?

  • byKemal Ahmedi
  • 13. February 2026
On February 12, 2026, the European Banking Authority ("EBA") published an opinion containing recommendations for national supervisory authorities for the period after the transition phase ("Opinion").
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PPSD2
Double Regulation for Crypto Asset Services regarding E-Money Tokens? 1
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  • 7 minute read

Double Regulation for Crypto Asset Services regarding E-Money Tokens?

  • byAwet Yohannes,Kemal Ahmedi
  • 24. June 2025
On 10 June 2025, the European Banking Authority (“EBA”) published a no action letter on the relationship between the PSD2 and MiCAR regarding the activity of transacting e-money tokens (“No Action Letter”).
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LLegal
The End of the ODR platform - changes to Terms and Conditions are pending 2
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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) 3
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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
  • The EU’s Market Integration Package: an ambitious attempt to turn Europe’s savings into Europe’s growth
    • 12.03.26
    • byTancrede Montagne
  • Sanctions and AML: How Compliance in the Financial Sector Is Changing | ALLES LEGAL #129
    • 11.03.26
    • bySebastian Glaab
  • BRUBEG – Overview of the New Regulatory Supervisory Regime in Germany
    • 10.03.26
    • byRenate Prinz,Nadja Reiß
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