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Article
What Does Turkiye's AML Legislation Amendment Bring For Payment And Electronic Money Institutions?
The long-awaited legislative amendment of the Financial Crimes Investigation Board of the Republic of Turkey Ministry of Treasury and Finance (‘MASAK') took place on 25 December 2024.
TurkeyTechnology
Canpolat Legal
Article
Blockchain, Cryptocurrencies and ICOs: The Emerging Regulatory Framework
Blockchain technology, initially conceptualized by the renowned Satoshi Nakamoto, basically refers to a time-sequenced and continuously growing list of data records.
TurkeyTechnology
BTS & Partners

New Crypto Law In Turkey Was Passed

If we were to liken cryptocurrencies and their regulation to a story, The Lord of the Rings would undoubtedly take the lead.

TurkeyTechnology

PALDIMOGLU Law Firm

Playbook For Fintech M&A In Türkiye: Trends, Due Diligence And Future Outlook

Türkiye's fintech ecosystem has evolved rapidly over recent decades, reaching a maturity level that now attracts global-scale investments.

TurkeyTechnology

Moroglu Arseven

Exploring The Future Of Finance: An Introduction To Central Bank Digital Currencies

In recent years, the domain of digital finance has experienced a significant transformation with the introduction of Central Bank Digital Currencies (CBDCs). Unlike decentralized cryptocurrencies such as Bitcoin and Ethereum

TurkeyTechnology

Gunay Erdogan Attorneys-at-Law

The Future Of Banking? A Look Into Türkiye's Regulation On Banking As A Service Business Model

In the world of fintech, new business models emerge every day. One of the most talked-about models lately is undoubtedly the Banking as a Service (BaaS) business model.

TurkeyTechnology

The Legal Regime Of Crypto Assets In Turkey And The Role Of Regulatory Institutions

In recent years, with the rapid development of digital technologies, financial markets have also undergone a radical transformation; one of the most notable elements of this transformation has been crypto assets.

TurkeyTechnology

ADMD/Mavioglu & Alkan Law Office

The Unstoppable Rise Of Fintech And The Competing Efforts Of Authorities To Catch Up: The Turkish Competition Authority Published Its Analysis Report On Fintech

On December 9, 2021, the Turkish Competition Authority published its report entitled "Analysis Report on the Financial Technologies in Payment Services" which evaluates the effect of the use of financial technologies ...

TurkeyTechnology

ELIG Gürkaynak Attorneys-at-Law

CMB Regulated The Activities Of Crypto Asset Service Providers

The Communiqué on Operating Procedures and Principles and Capital Adequacy of Crypto Asset Service Providers numbered III-35/B.2 (the "Communiqué") published in the Official Gazette dated 13 March 2025 and numbered 32840.

TurkeyTechnology

Esin Attorney Partnership

Property Nature Of Crypto-Assets Under Turkish Law

The increasing use of crypto-assets as an instrument of investment and their significant valuation requires the recognition of these assets by the legal systems.

TurkeyTechnology

Green Fintech

Teknolojinin hızla gelişmesiyle birlikte, finansal sektörde de çevre dostu ve sürdürülebilir yaklaşımlar ön plana çıkmaya başladı. Green fintech (Yeşil Finansal Teknolojiler)...

TurkeyTechnology

Secondary Legislation Regarding Crypto Asset Service Providers Has Been Published

With the Law No. 7518 on Amendments to the Capital Markets Law, published in the Official Gazette No. 32590 on 2 July 2024, and entered into force upon its publication, crypto asset service providers operating or intending to operate in Türkiye ...

TurkeyTechnology

Moroglu Arseven

What Does Türkiye's AML Legislation Amendment Bring For Crypto Asset Service Providers?

The long-awaited legislative amendment of the Financial Crimes Investigation Board of the Republic of Türkiye Ministry of Treasury and Finance (‘MASAK') took place on 25 December 2024.

TurkeyTechnology

Kripto Varlıklar Yönetmeliği- MiCA Avrupa Parlamentosu Tarafından Kabul Edildi!

Kripto varlıklar açısından kilometre taşı olarak nitelendirilen Kripto Varlıklar Yönetmeliği 20 Nisan 2023 tarihinde Avrupa Parlamentosu tarafından kabul edildi.

TurkeyTechnology

Avrupa Parlamentosu Kripto Endüstrisi Kara Paranın Aklanmasının Önlenmesi Ve Terörün Finansmanının Önlenmesi Hakkında Kuralları Kabul Etti

Yeni düzenleme ile Avrupa Birliği genelinde kara para aklamayı, terörü finanse etmeyi ve diğer yaptırımlardan kaçınmayı engelleyecek daha katı bir yasama paketi kabul ediliyor.

European UnionTechnology

Açık Bankacılık ve Dijital Cüzdan Alanındaki Değişiklikler

Türkiye Cumhuriyet Merkez Bankası ("TCMB") tarafından hazırlanan Ödeme Hizmetleri ve Elektronik Para İhracı ile Ödeme Hizmeti Sağlayıcıları Hakkında Yönetmelikte...

TurkeyFinance and Banking

Esin Attorney Partnership

Ödeme Hizmetleri Ve Elektronik Para İhracı İle Ödeme Hizmeti Sağlayıcıları Hakkında Yönetmelik'te Değişiklik Yapılmıştır

tarihli ve 32855 sayılı Resmî Gazete ile yayımlanan Ödeme Hizmetleri ve Elektronik Para İhracı ile Ödeme Hizmeti Sağlayıcıları Hakkında Yönetmelikte Değişiklik Yapılmasına Dair Yönetmelik...

TurkeyFinance and Banking

NAZALI Attorney Partnership

Masak Kapsamında Kimlik Tespitine İlişkin Parasal Sınırlar Artırılmıştır

7.10.2026 tarihli ve 33393 sayılı Resmî Gazete’de yayımlanan 11845 sayılı Cumhurbaşkanı Kararı ile Suç Gelirlerinin Aklanmasının ve Terörün Finansmanının Önlenmesine Dair Tedbirler Hakkında Yönetmelikte değişiklikler yapılmıştır.

TurkeyGovernment, Public Sector

BDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)

Crypto Scam In Turkey: What Victims Should Know About Their Rights

In recent years, cryptocurrencies have become one of the most popular tools attracting the interest of investors. Promises of high profits, ease of fast transactions, and a decentralized structure have led millions...

TurkeyTechnology

PALDIMOGLU Law Firm

Ödeme Hizmetleri ve Elektronik Para Kuruluşları Düzenlemelerinde Değişiklik Yapıldı

Ödeme ve Menkul Kıymet Mutabakat Sistemleri, Ödeme Hizmetleri ve Elektronik Para Kuruluşları Hakkında Kanun ile Bazı Kanunlarda Değişiklik Yapılmasına Dair Kanun ("Değişiklik Kanunu") 22 Kasım 2019'da 30956 ...

TurkeyFinance and Banking

Moroglu Arseven

Showing 341–360 of 565 results

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