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MASAK Communiqué in the Official Gazette: Life Insurance and Electronic Money Limits Updated
With the new MASAK communiqué published in the Official Gazette, monetary limits on life insurance contracts, prepaid cards, and electronic money issuance have been increased. The regulation also aims to facilitate the tracking of United Nations Security Council decisions.
News
Economy
20 Suspects Referred to Courthouse in Capital Markets Transactions Investigation
20 people, including business people and executives who were detained within the scope of the capital markets investigation conducted by the Istanbul Chief Public Prosecutor's Office, were brought to the courthouse.
News
Economy
Money Transfer and Notification Limits Updated with MASAK Regulation
With the MASAK regulation published in the Official Gazette, financial transaction notification processes for individuals and entities on sanctions lists have been accelerated, while various monetary limits have been increased.
News
Economy
New Regulations from MASAK on Financial Transactions and Sanction Lists
The Financial Crimes Investigation Board has implemented new rules within the scope of combating crime revenues, introducing the ability to intervene in transactions on sanction lists and increasing transaction limits.
News
Economy
