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ARTICLE · 18 NOVEMBER 2025

Türkiye, Kripto Varlıklar İçin MASAK Standartlarını Güçlendiriyor

Paksoy
Paksoy
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Ayrıca, Kamu Gözetimi, Muhasebe ve Denetim Standartları Kurumu'nun ("KGK") 19 Aralık 2024 tarihli Resmi Gazete'de yayımlanan kararı ile finansal raporlama standartlarında kripto varlıkların ölçümüne ve sınıflandırılmasına ilişkin düzenlemeler yapılmış ve finansal durum tablolarında "Dijital Varlıklar" kaleminin eklenmesine karar verilmiştir.

TurkeyTechnology
Sera Somay
Sera Somay
Merve Kurdak
Merve Kurdak
Doğa Pınarlı
Doğa Pınarlı
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6362 sayılı Sermaye Piyasası Kanunu'nda ("SPKn") kripto varlıkların ve kripto varlık hizmet sağlayıcıların ("KVHS") düzenlenmesine ilişkin yapılan düzenlemeler ve Sermaye Piyasası Kurulu'nun ("SPK") 8Ağustos2024 ve 19Eylül2024 tarihli ilke kararlarının ardından, 25Aralık2024 tarihli Resmi Gazete'de yayımlanan Mali Suçları Araştırma Kurulu ("MASAK") mevzuatında, KVHS'lerin "finansal kuruluş" olarak nitelendirilmesi, kripto varlık transferlerinde gönderici ve alıcı bilgilerinin kaydedilmesi, KVHS'lerin uyum programı, e-tebligat, müşteri tanıma ile uzaktan kimlik tespiti gibi yükümlülüklere tâbi kılınmasına yönelik değişiklikler yapılmıştır. Bu düzenlemler kapsamında, 15.000 TL ve üzeri tüm işlemlerde gönderene ilişkin bilgilerinin KVHS'ler tarafından teyit edilmesi zorunlu tutulmuş ve gizlilik tabanlı kripto varlıkların alım-satımına veya saklanmasına aracılık eden KVHS'lerin uzaktan kimlik tespiti yapması yasaklanmıştır.

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