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Searching Content indexed under Finance and Banking by Tuğrul Sevim ordered by Published Date Descending.
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MASAK Lowers The Threshold Of Suspicious Transactions Related To Crypto Currency
As is known, pursuant to Article 4(1) of Law No. 5549 on Prevention of Laundering Criminal Revenues.
Turkey
9 Oct 2019
2
Kripto Paralara İlişkin Şüpheli İşlem Bariyeri Düşürüldü
Mevzuattaki bu durum karşısında kripto paralar ile yapılan işlemlerinin hangilerinin şüpheli işlem mahiyeti taşıyıp taşımayacağı.
Turkey
9 Oct 2019
3
Draft Regulation On Information Systems Of Banks And Electronic Banking Services
Draft Regulation on Information Systems of Banks and Electronic Banking Services which is drafted in order to abolish the Communiqué on Principles on the Management of Information Systems' of Banks ...
Turkey
13 Mar 2019
4
Amendments In Payment System Regulation
The Regulation is amended to include Posta ve Telgraf Teşkilatı Anonim Şirketi's authorisation to provide payment and electronic money services.
Turkey
15 Oct 2018
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