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12 articles · Expert content on fintech, payment services, crypto assets and financial regulation.
A current guide for ventures seeking a payment institution or e-money institution license in Turkey — the competent authority, institution types, application steps and…
With Law No. 7518, crypto-asset service providers (CASPs) became subject to regulation in Turkey. A guide to the competent authority, activity types, application and…
The core components of an AML/CFT compliance program aligned with MASAK and FATF standards: risk assessment, policies, compliance officer, KYC, monitoring, reporting,…
Who is the Interface Provider? An interface provider is a specialized business entity that facilitates seamless access to banking services for customers through…
Starting A Precious Metals Brokerage Business in Turkey Precious metals intermediary institutions (precious metals brokerage companies) refers to institutions holding…
How to Build a Crowdfunding Platform in Turkey? There are 4 types of crowdfunding: equity-based, debt-based, reward-based, and donation-based. The principles and…
There are four markets under Borsa Istanbul: Equity Market, Debt Securities Market, Derivatives Market, and Precious Metals And Diamond Markets. The Precious Metals And…
Introduction The main purpose of the Law No. 6493 on Payment and Securities Settlement Systems, Payment Services and Electronic Money Institutions is to regulate the…
Crypto assets have been outside the control of regulatory authorities for many years. There has been an increasing trend of regulation in recent years to regulate the…
Specific Risks of Crypto-assets and Related Products and Services Most financial consumers lose money in crypto-assets due to several factors. Consumer protection…
LIMITED NETWORK EXCLUSION (LNE) PSD2 and Turkish payment systems’ regulations in force both exclude payment activities carried out in a limited network from the scope of…
Author: Ramazan Küçük Summary Companies that offer payment order initiation and account information services within the scope of open banking are required to obtain a…
