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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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