Yesim Api Samlı
Hergüner Bilgen Üçer Attorney Partnership
Articles
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…
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…
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…
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…
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…
