#identity verification
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Identity verification thresholds updated in regulations to combat crime revenues
With the regulatory amendment published in the Official Gazette, the identity confirmation threshold was raised to 30 thousand liras, while the identity verification threshold for cash and jeweler transactions was increased to 370 thousand liras.
News
Economy
Transition from paper-based processes to data-driven verification in the health insurance system
As part of digital transformation, the Ministry of Health is preparing a new regulation based on electronic verification, removing the obligation for citizens to resubmit existing data.
News
Science & Health
Elon Musk's AI Assistant Grok Enters the Banking Sector
The Grok AI bot developed by xAI now allows users to connect their bank and investment accounts thanks to a Plaid integration.
News
Artificial Intelligence
Language Models
Turkish Parliament to address social media and artificial intelligence regulations in the new legislative term
With the opening of Parliament on October 1, new rules regarding digital platforms, identity verification, child protection, and artificial intelligence content will come to the agenda.
News
Artificial Intelligence
Social Media
Grand National Assembly of Turkey to Discuss Social Media Identity Verification Requirement in New Legislative Term
The Parliament will put the new regulation, which introduces mandatory identity verification for social media accounts, on the table during the new legislative term opening in October.
News
Artificial Intelligence
Social Media
