#MASAK

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Banka kartı kullananlar dikkat: Yeni kural geliyor! Vermeyenin kapatılacak

EN #MASAK

10/29/26

Income-Compliant Review of Bank Accounts Within the Scope of MASAK Legislation

Within the framework of MASAK legislation, banks can request documents from customers for transactions that do not match their income level, and failure to provide the information on time can lead to restrictions.

News Economy

MASAK dondurulan malvarlığını yayınlayacak

EN #MASAK

10/26/26

MASAK Announces UN Security Council Asset Freeze Decisions on Its Website

The Financial Crimes Investigation Board has begun publishing the United Nations Security Council's asset freeze decisions on its website.

News Current Affairs World Economy

Fon soruşturmasında yeni aşamaya geçildi: MASAK'tan özel hamle

EN #MASAK

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

TERA'ya haziran ayında 4,3 milyon TL ceza kesilmiş! SPK kollarını sıvadı

EN #MASAK

10/21/26

Administrative Fines Issued by the CMB and Measures Announced in the Grand National Assembly of Turkey Committee

Administrative fines imposed by the Capital Markets Board on companies and measures taken against market fraud were shared in a parliamentary committee.

News Economy Politics

Fon ödemesinde öncelik küçük yatırımcıların

EN #MASAK

10/20/26

Priority Will Be Given to Small Investors in Fund Liquidation Bill

A new legislative proposal discussed in the parliamentary committee stipulates that payments during the fund liquidation process will begin with the smallest investors.

News Economy Politics

TBMM komisyonunda fon mağdurlarına yapılacak ödemelerin hesaplama yöntemi değiştirildi

EN #MASAK

10/19/26

Payment Calculation Method for Fund Victims Re-regulated in Turkish Parliament Commission

With amendments accepted in the parliamentary commission, the average of CPI and D-PPI will be the basis for refund amounts of unlawful gains and investor payments.

News Economy Politics

SON DAKİKA! Meclis'te fon kanun teklifine ilişkin görüşmeler tamamlandı

EN #MASAK

10/19/26

Discussions Completed in Parliament for Investment Funds Decided to Be Liquidated

The legislative proposal regarding the processes of 131 investment funds liquidated by the Capital Markets Board has been discussed and concluded in the TBMM Plan and Budget Committee.

News Economy Politics

Borsa ve fon soruşturmasında 109 kişiye tedbir

EN #MASAK

10/18/26

Assets of 109 suspects frozen in Borsa Istanbul fund investigation

In the Borsa Istanbul fund manipulation investigation conducted by the Istanbul Chief Public Prosecutor's Office, judicial restrictions have been imposed on the financial transactions of 109 people, including business figures.

News Economy

Sosyal medya ilanıyla 500 bin liralık dolandırıcılıkta 12 şüpheli tutuklandı

EN #MASAK

10/17/26

12 suspects imprisoned in social media investment fraud operation

Twelve suspects captured in simultaneous cyber operations across five provinces were arrested by the magistrate's court, with transaction volumes reaching billions of liras.

News Current Affairs Social Media

Fon soruşturması: 85 kişinin sermaye piyasasında araçlarının dondurulması istendi

EN #MASAK

10/15/26

Request for Asset and Market Instrument Freezing Measures for 85 Individuals in Fund Investigation

Within the framework of an ongoing fund investigation, a freeze was requested on the capital market instruments and assets of 85 individuals listed.

Current Affairs News Economy

Fon transferlerinde kimlik bilgileri için sınır 370 bin liraya çıkarıldı

EN #MASAK

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

EN #MASAK

10/9/26

Statement on Referee Investigation from Minister of Justice Gürlek

Minister of Justice Akın Gürlek stated that a total of 7 people have been arrested in the investigation conducted against football referees for forgery of official documents and mobbing.

Current Affairs News

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Related Articles

Income-Compliant Review of Bank Accounts Within the Scope of MASAK Legislation

MASAK Announces UN Security Council Asset Freeze Decisions on Its Website

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

Administrative Fines Issued by the CMB and Measures Announced in the Grand National Assembly of Turkey Committee

Priority Will Be Given to Small Investors in Fund Liquidation Bill

Payment Calculation Method for Fund Victims Re-regulated in Turkish Parliament Commission

Discussions Completed in Parliament for Investment Funds Decided to Be Liquidated

Assets of 109 suspects frozen in Borsa Istanbul fund investigation

12 suspects imprisoned in social media investment fraud operation

Request for Asset and Market Instrument Freezing Measures for 85 Individuals in Fund Investigation

MASAK Updated Identity Information Threshold for Fund Transfers

Statement on Referee Investigation from Minister of Justice Gürlek

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