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Compliance deadlines for the payment and electronic money institutions with the new payment legislation have been extended

Turkey - December 5 2022 On 25 November 2022, a regulation and a communiqu amending the Regulation on Payment Services and Electronic Money Issuance and Payment Service…

Bora Başkurt, Burak Atilla Yılmaz

Ödeme ve elektronik para kuruluşlarinin yeni ödeme mevzuatina uyum süreleri uzatildi

Turkey - December 1 2022 Compliance Deadlines for the Payment and Electronic Money Institutions with the New Payment Legislation Have Been Extended On 25 November 2022, a…

Bora Başkurt, Burak Atilla Yılmaz

New communiqu on politically exposed individuals

Turkey - November 24 2022 The General Communiqu of the Financial Crimes Investigation Board (Sequence No: 21) ("Communiqu") entered into force upon its publication in the…

Hazar Başar, Hatice Hüsna Çilova

Kamusal Nüfuz Sahibi Kişilere Yönelik Yeni Tebliğ

Turkey - November 23 2022 Suç Gelirlerinin Aklanmasının ve Terörün Finansmanının Önlenmesine Dair Tedbirler Hakkında Yönetmelik’te (“Yönetmelik”) yüksek derecede riskli…

Hazar Başar, Hatice Hüsna Çilova

Digital banking and service banking regulations have entered into force

Turkey - January 20 2022 The Regulation on the Operation Principles of Digital Banks and Service Model Banking ("Regulation") prepared by the Banking Regulation and…

Bora Başkurt, Neslihan Dönmez