Capital Markets Board Restricts Asset Outflows of Six Brokerage Firms
The Capital Markets Board has imposed preventive measures restricting asset and cash outflows for six brokerage firms following on-site inspections and a fund investigation.
The Capital Markets Board has restricted asset and cash outflows for six brokerage firms, including Tera Yatırım, within the scope of ongoing on-site inspections and a fund investigation.
Decision of Measure from the CMB
The Capital Markets Board has made a significant decision within the framework of on-site inspection activities and a fund investigation.
With the decision taken at the meeting of the Board's Decision-Making Body, the asset and cash outflows of six brokerage firms were restricted.
Rationale for the Measure
It was stated that the preventive measures applied aim to ensure that investors' assets are not harmed.
It was announced that the decision was put into effect indefinitely to prevent unusual and suspicious transfers.
Audit and Supervision Process
The restriction process in question will be carried out under the supervision of Borsa Istanbul, Takasbank, and the Central Registry Agency.
No asset and cash outflows from banks will be carried out unless approved by the institutions.
Institutions Within the Scope
The companies to which the decision taken pursuant to the relevant article of the Capital Markets Law applies have become clear.
The institutions facing restrictions include Tera Yatırım, A1 Capital, Alnus, Bulls, İnfo, and Pusula Yatırım.