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  • Article

    Digital Wallet Receives Official Green Light In Turkey

    As the digital wallet application becomes widespread all over the world, it offers both a global payment instrument and a secure shopping environment for consumers.
    TurkeyTechnology
    KP Law
    KP Law
  • Article

    Establishment Of Courts That Specialize In Cybercrimes And Financial Crimes

    The Judges and Prosecutors Council ("Council") issued a decision on the establishment of new specialized courts.
    TurkeyTechnology
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    MASAK Updated Suspicious Transaction Notification Guidelines For Payment And Electronic Money Institutions

    On 5 June 2024, the Financial Crimes Investigation Board ("MASAK") announced the publication of an updated version of the Suspicious Transaction Reporting Guide ("Guide")...
    TurkeyTechnology
    SRP Legal
    SRP Legal
  • Article

    Medium Term Program (2022-2024) Is Published

    The Medium Term Program (2022-2024) ("MTP"), co-developed by the Ministry of Treasury and Finance and the Presidency of Turkey, Presidency of Strategy and Budget, was approved by Presidential Decision numbered 4474 and was published in repeated Official Gazette dated 5 September 2021 and numbered 31589, and put into effect.
    TurkeyTechnology
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Minimum Equity Amounts Of Payment Institutions And Electronic Money Institutions Regulated In The Regulation On Payment Services And Electronic Money Issuance And Payment Service Providers Has Been Updated

    For electronic money institutions, the minimum equity amount, which was TRY 25,000,000 in 2022, will be TRY 41,000,000 as of the second half of 2023.
    TurkeyTechnology
    Moroglu Arseven
    Moroglu Arseven
  • Article

    The Capital Markets Board Has Issued An Announcement Outlining The Information And Documentation Required For Crypto Asset Service Providers To Submit Activity Permit Applications

    The Capital Markets Board ("CMB") published an announcement ("Announcement") on its official website on 2 July 2024.
    TurkeyTechnology
    SRP Legal
    SRP Legal
  • Article

    The Rise Of Cryptocurrencies – An Overview

    Blockchain technology has the potential to become as important as the Internet and its effects could be revolutionary. Conversely, cryptocurrencies are seen as disruptive by many market players.
    TurkeyTechnology
    Gün + Partners
    Gün + Partners
  • Article

    Digital Wallets: The Way To Safe And Easy Payment!

    With the "Regulation Amending the Regulation on Payment Services and Electronic Money Issuance and Payment Service Providers" ("Regulation") published in the Official Gazette dated October 7, 2023 and numbered 32332...
    TurkeyFinance and Banking
    Bener Law Office
    Bener Law Office
  • Article

    Digital Asset And Digital Herigate

    Rapidly developing technology brings benefits to our lives and brings along many legal problems. One of the technological developments is the reflection of the social media; has become an indispensable part of our lives.
    TurkeyTechnology
    K | N  Kucukislamoglu Narin & Partners
    K | N Kucukislamoglu Narin & Partners
  • Article

    Orta Vadeli Program (2022-2024) Açıklandı

    Hazine ve Maliye Bakanlığı ile T.C. Cumhurbaşkanlığı Strateji ve Bütçe Başkanlığı tarafından hazırlanan Orta Vadeli Program (2022-2024) ("OVP") 4474 sayılı Cumhurbaşkanı Kararı ile onaylandı ve 5 Eylül 2021 tarihli Resmî Gazete'de yayımlanarak yürürlüğe girdi.
    TurkeyTechnology
    Moroglu Arseven
    Moroglu Arseven
  • Article

    The "Draft Guidelines On Competition Infringements In Labor Markets" Have Been Opened To Public Opinion.

    The Turkish Competition Authority, in its announcement dated September 16, 2024 ("Announcement"), has declared that the "Draft Guidelines on Competition Violations in Labor Markets"...
    TurkeyAntitrust/Competition Law
    SRP Legal
    SRP Legal
  • Article

    Constitutional Court Rejects The Council Of State 10th Chamber's Application For Annulment Of The E-Commerce Regulation.

    In a decision, dated 1 February 2024 and numbered E.2023/177 K.2024/30, was published in the Official Gazette on 20 May 2024, the Constitutional Court has rejected the Council of State...
    TurkeyCorporate/Commercial Law
    SRP Legal
    SRP Legal
  • Article

    Banking And Finance Quarterly Bulletin – Fourth Edition, 2025

    The latest issue of the Banking & Finance Quarterly, prepared by the Hergüner Banking & Finance team and highlighting the latest sector developments, is now live!
    TurkeyFinance and Banking
    Hergüner Bilgen Üçer Attorney Partnership
    Hergüner Bilgen Üçer Attorney Partnership
  • Article

    Banking Sector Suspicious Transaction Reporting Guide And MASAK Online System Updated

    Pursuant to Article 4 titled "Suspicious Transaction Notification" of the Law No. 5549 on Prevention of Laundering Proceeds of Crime ("Law"), if there is any information, suspicion...
    TurkeyFinance and Banking
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Significant Amendments To Remote Identity Verification: Scope Extended To Crypto Asset Service Providers And Use Of Artificial Intelligence-Based Methods Enabled

    Significant amendments regarding remote identity verification and the establishment of contractual relationships in electronic environment have been introduced to the Communiqué on Remote Identity...
    TurkeyFinance and Banking
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Existing Crypto Exchanges' Status Clarified

    The Law No. 7518 Amending the Capital Markets Law ("Crypto Law") entered into force upon its publication in the Official Gazette dated July 2, 2024 and numbered 32590.
    TurkeyTechnology
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    Guide For Reporting Suspicious Transactions By Crypto Asset Service Providers, Suspicious Transaction Reporting Form And MASAK Online System Updated

    Pursuant to Law No. 5549 on the Prevention of Laundering Proceeds of Crime, those defined as obligated parties are required to report suspicious transactions...
    TurkeyTechnology
    Moroglu Arseven
    Moroglu Arseven
  • Article

    MASAK's Guide For Crypto Asset Service Providers Has Been Updated And Published

    According to the announcement of the Financial Crimes Investigation Board ("MASAK") dated 30 September 2025 (the "Announcement"), the "Guide for Crypto Asset Service Providers" (the "Guide")...
    TurkeyTechnology
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Article

    MASAK Updated Suspicious Transaction Notification Guide For Crypto-Asset Service Providers

    On 23 June 2024, the Financial Crimes Investigation Board ("MASAK") announced the publication of an updated version of the Suspicious Transaction Reporting Guide ("Guide")...
    TurkeyTechnology
    SRP Legal
    SRP Legal
  • Article

    Payment And Electronic Institutions Suspicious Transaction Reporting Guide And MASAK Online System Updated

    Pursuant to Article 4 titled "Suspicious Transaction Notification" of the Law No. 5549 on Prevention of Laundering Proceeds of Crime ("Law"), if there is any information, suspicion, or circumstance requiring suspicion...
    TurkeyTechnology
    Moroglu Arseven
    Moroglu Arseven

Showing 41–60 of 562 results

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