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Tag: banking

Circular No. 2023/1 on the Criteria to be Provided for Authentication and Transaction Security in Electronic Banking Services and in Establishing a Contractual Relationship in the Electronic Media.

23 Jun 2023

Circular No. 2023/1 (“Circular”) on the Criteria to be Provided for Identity Authentication and Transaction Security in the Establishment of Contract Relations in Electronic Banking Services and the Electronic Media, on the official website of the Banking Regulation and […]

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The Decree Amending the Decree on State Aids for Investments Entered into Force, Introducing the Concepts of “Digital Transformation Support Program” and “Green Transformation Support Program”, and Amending Investment Incentive Practices.

23 Jun 2023

With the Decree Amending the Decree on State Aids in Investments No. 7108 (“Presidential Decree No. 7108“) published in the Official Gazette dated 20 April 2023 and numbered 32169, the “Digital Transformation Support Program”, which was first included in […]

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The Compliance Period with the Regulation on Payment Services and Electronic Money Issuance and Payment Service Providers and the Communiqué on Information Systems of Payment and Electronic Money Institutions and Data Sharing Services of Payment Service Providers in the Field of Payment Services Has Been Extended Until 30 June 2023.

23 Jun 2023

The compliance period for the fulfillment of the provisions which are explained in detail below, that are stipulated in the Provisional Article 1, titled “Transitional Provisions”, paragraphs 1, 5, 9, 11, 17-18 of the Regulation on Payment Services and […]

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Amendments were made in Remote Identification Methods of the Banks for the Remote Identification in Electronic Environment and Execution of Agreements.

23 Jun 2023

The Regulation Regarding the Amendment of the Regulation on Remote Identification Methods to be Used by Banks and the Establishment of Agreements in the Electronic Environment (“Amendment Regulation”) has been published in the Official Gazette numbered 21201 and dated […]

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Payment and Electronic Money Institutions Have Been Introduced into the Electronic Notification System and The Deadline Regarding the Requirement For Deputy Compliance Officers To Have Worked In Certain Positions Has Been Extended.

23 Jun 2023

The Regulation on the Amendment of the Regulation on the Procedures and Principles Regarding the Electronic Notification System of the Financial Crimes Investigation Board (“Amendment Regulation“) has entered into force upon being published in the Official Gazette numbered 32203 […]

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The Monetary Thresholds that Determine the Additional Obligations that Electronic Commerce Intermediary Service Providers and Electronic Commerce Service Providers Will be Subject to Depending on Their Net Transaction Volume in the Law on the Regulation of Electronic Commerce were Increased by Half with the Presidential Decision.

6 Apr 2023

The monetary thresholds that determine the additional obligations that Electronic Commerce Intermediary Service Providers(“ECISP”) and Electronic Commerce Service Providers(“ECSP“) will be subject to depending on their net transaction volume specified in Additional Articles 2, 3 and 4 of the […]

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Compliance with the Regulation on Payment Services and Electronic Money Issuance and Payment Service Providers has been extended until 30 April 2023.

6 Apr 2023

With the Amendments to the Regulation on Payment Services and Electronic Money Issuance and Payment Service Providers (“Amended Regulation”) published in the Official Gazette dated 28 February 2023 and numbered 32118, the final compliance date of fulfillment of the […]

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