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
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
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
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
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