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  • Article

    Amendments To The Self-Assessment Tax Return Forms For Crypto Assets

    As announced at Spring Budget 2023, the government is introducing changes to the Self-Assessment tax return forms SA108 (Capital gains summary page) and SA905 (Trust and estate capital gains page)...
    TurkeyTax
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Article

    New Guidelines Set The Stage For Crypto Asset Platform Establishment: What You Need To Know

    The Capital Markets Board (CMB) unveiled a significant regulatory framework for crypto asset trading platforms.
    TurkeyFinance and Banking
    Norton Rose Fulbright
    Norton Rose Fulbright
  • Article

    Blockchain Technology And Cryptocurrencies

    While blockchain technology touches upon number of fields and this number continues to grow, our article aims to discover the effects of the technology in monetary transactions.
    TurkeyTechnology
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    Money Laundering Regulation Is Expanded To Cover Crypto Asset And Saving Finance Companies

    By the Regulation Regarding the Amendment to the Regulation on Measures Regarding Prevention of Laundering Proceeds of Crime and Financing of Terrorism published at the Official Gazette dated 1 May 2021 with no. 31471, ...
    TurkeyGovernment, Public Sector
    Pekin Bayar Mizrahi (in alliance with Norton Rose Fulbright)
    Pekin Bayar Mizrahi (in alliance with Norton Rose Fulbright)
  • Article

    BASEAK CORE Papers No:9 Legal Standing Of Crypto Assets

    We proudly present the ninth of BASEAK CORE Papers article series! In this part of the series, our forensic IT specialist Burak Aytekin and our associate Ramiz Arslan evaluate the regulations in Turkey and in the world about crypto assets.
    TurkeyTechnology
    Balcioglu Selçuk Eymirlioglu Ardiyok Keki Attorney Partnership
    Balcioglu Selçuk Eymirlioglu Ardiyok Keki Attorney Partnership
  • Article

    Central Bank Of Turkey Publishes Country's First Cryptocurrency Regulation

    On 16 April 2021, the Central Bank of Turkey published the country's first crypto-asset regulation, styled Regulation on the Use of Crypto-Assets in Payments ("Regulation"), effective 30 April 2021...
    TurkeyTechnology
    Moroglu Arseven
    Moroglu Arseven
  • Article

    The Deadlines For Crypto Asset Service Providers’ Obligations To Execute Custody Agreements And Obtain An Authorization Certificate Have Been Extended

    Pursuant to the Capital Markets Board’s (the “Board”) Resolution dated 26 March 2026 and numbered 18/617 (the “Resolution”), it was resolved to extend certain deadlines applicable to crypto asset service providers.
    TurkeyTechnology
    LBF Partners
    LBF Partners
  • Article

    The Timeframes Granted To Crypto Asset Service Providers Have Been Amended

    Turkey's Capital Markets Board has issued a decision linking the timeline for crypto asset service providers to comply with custody requirements to the actual availability of authorized custody institutions.
    TurkeyTechnology
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Financial Crimes Investigation Board Has Published Guidelines For Suspicious Transaction Reports Regarding Crypto Asset Service Providers

    Following the amendment made to the Regulation on Measures Regarding Prevention of Laundering Proceeds of Crime and Financing of Terrorism, crypto-asset service providers ("CASPs")...
    TurkeyFinance and Banking
    Pekin Bayar Mizrahi (in alliance with Norton Rose Fulbright)
    Pekin Bayar Mizrahi (in alliance with Norton Rose Fulbright)
  • Article

    Highlights From The Lexology Getting The Deal Through Fintech 2020 Turkey Section!

    The increase in the number of electronic and mobile payment providers, the emergence of new payment services and models in the Fintech market brought along legal changes.
    TurkeyTechnology
    SRP Legal
    SRP Legal
  • Article

    Regulation Introduced On Remote Identity Verification In Crypto Asset Transactions

    The Communiqué Amending the Financial Crimes Investigation Board General Communiqué (Serial No: 19) (Serial No: 28) ("Amending Communiqué") was published in the Official Gazette dated 12 June 2025...
    TurkeyTechnology
    Moroglu Arseven
    Moroglu Arseven
  • Article

    The Central Bank Of Türkiye Introduced The Request-to-Pay Service!

    A game-changing development is unfolding in the world of Turkish fintech, and it's poised to have a significant impact on financial transactions.
    TurkeyTechnology
    Canpolat Legal
    Canpolat Legal
  • Article

    Anti-Money Laundering And Terrorist Financing Regulation Amended To Require Compliance Of Crypto-Asset Service Providers And Savings Financing Companies

    The Regulation on Amendment of Regulation on the Measures for Prevention of Laundering Proceeds of Crime and Terrorist Financing, effective as of 1 May 2021 (the "Amendment Regulation")...
    TurkeyGovernment, Public Sector
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Amendments To The FinTech Law

    The legislative proposal amending the Law Numbered 6493 Regarding Payment and Security Agreement Systems, Payment Services and Electronic Currency Institutions ("the Law No. 6493")
    TurkeyTechnology
    SRP Legal
    SRP Legal
  • Article

    The Deadline For Crypto Asset Service Providers To Submit Their Independent Audit Reports On Information Systems To The Capital Markets Board Of Türkiye Has Been Extended

    The Capital Markets Board of Türkiye ("Board") has extended the deadline for crypto asset service providers ("CASPs") to submit their independent audit reports on information systems to the Board with its decision...
    TurkeyTechnology
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Turkey To Launch Blockchain Based "Digital Identity" On The E-Government System

    Vice President Fuat Oktay announced the introduction of a "digital identity" application as a blockchain-based login system to the e-Government platform.
    TurkeyTechnology
    KP Law
    KP Law
  • Article

    Deadline To Comply With New Payment Services Regulation Extended

    The Regulation Amending the Regulation on Payment Services and Electronic Money Issuance and Payment Service Providers was published in the Official Gazette on November 25, 2022.
    TurkeyFinance and Banking
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    Regulation Amending The Regulation On Remote Identification Methods To Be Used By Banks And Establishment Of Contractual Relationship In Electronic Environment

    The "Regulation Amending the Regulation on Remote Identification Methods to be Used by Banks and Establishment of Contractual Relationship in Electronic Environment" has been published by BRSA...
    TurkeyTechnology
    Helvaci Laik Asar Attorneys at Law
    Helvaci Laik Asar Attorneys at Law
  • Article

    Rejected Crypto-Asset Platforms Announced

    The Capital Markets Board (the "Board") announced the platforms whose declaration applications have not been considered...
    TurkeyTechnology
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    Suspicious Transaction Reporting Guide For Crypto Asset Service Providers Has Been Published

    As we stated in our article published in MA | Gazette dated 11 May 2021 and numbered 103, in virtue of the Regulation on Amendment of Regulation on the Measures for Prevention of Laundering...
    TurkeyTechnology
    Moroglu Arseven
    Moroglu Arseven

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