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Related Attorney: BURCU TUZCU ERSİN, LL.M.

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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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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Regulation on Measures to Prevent Laundering Proceeds of Crime and Financing of Terrorism has been updated to include Legal Entities Registered in the Commercial Registry Among the Persons Who Can Be Identified Remotely.

6 Jun 2023

The Regulation Amending the Regulation on Measures to Prevent Laundering Proceeds of Crime and Financing of Terrorism (“MASAK Regulation“) (“Amendment Regulation“), which entered into force upon its publication in the Official Gazette dated April 05, 2023, and numbered 32154, […]

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