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Fon soruşturmasında yeni aşamaya geçildi: MASAK'tan özel hamle

EN #crypto asset

10/21/26

Special 27-member team established for international asset tracking in fund investigation

A special unit has been established within MASAK to identify funds and suspicious assets assessed to have been smuggled abroad.

News Current Affairs Economy

Fon transferlerinde kimlik bilgileri için sınır 370 bin liraya çıkarıldı

EN #crypto asset

10/10/26

MASAK Updated Identity Information Threshold for Fund Transfers

With a new regulation issued by the Financial Crimes Investigation Board, the transaction and transfer limits requiring customer identity information in the financial system have been increased.

News Economy

BANKACILIK İŞLEMLERİNDE YENİ DÖNEM! Sınır iki kat artırıldı

EN #crypto asset

10/10/26

Monetary Thresholds for Identity Verification in Financial Transactions Doubled

With a decision published in the Official Gazette, the limits for identity verification in financial transactions have been increased; the general limit became 370 thousand TL, and the transfer limit became 30 thousand TL.

News Economy

Kart kullanan milyonları ilgilendiriyor! Yeni dönem için düğmeye basıldı

EN #crypto asset

9/7/26

Financial and Digital Transformation Steps in the New Medium-Term Program

Within the scope of the 2027-2029 Medium-Term Program, plans include expanding TROY, completing the digital Turkish lira infrastructure, and establishing the Investor Risk Center.

News Economy

SPK’dan kriptoya yapay zeka adımı

EN #crypto asset

9/4/26

CMB's Step for Remote Identification of Foreign Nationals

With the Capital Markets Board decision, foreign national real individuals are now able to become remote customers of financial institutions using certain passports.

News Economy

SPK'dan uzaktan müşteri kabulüne yeni düzenleme

EN #crypto asset

9/3/26

Capital Markets Board Changes Rules for Remote Customer Acceptance

The Capital Markets Board has set new rules for remote customer acceptance processes by intermediary institutions, portfolio management companies, and crypto asset service providers.

News Economy

21 dev finans kuruluşundan tarihi sabitcoin hamlesi: 2027'de piyasaya çıkacak

EN #crypto asset

9/2/26

Global Financial Giants Launch Joint Stablecoin Project

World's leading banks and financial institutions have decided to establish a joint stablecoin issuing company for global digital payment systems and cross-border transactions.

News Economy

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