Fintech

Double Turkish FinTech Regulations

Double Turkish FinTech Regulations are in Effect

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Double Turkish FinTech Regulations are in effect. Indeed the Communiqué on the Principles on the Establishment and Activities of Crypto Asset Service Providers numbered III-35/B.1 (hereinafter as the Communiqué III-35/B.1) and the Communiqué on Operational Procedures and Capital Adequacy of Crypto Asset Service Providers numbered III-35/B.2 (hereinafter as the III-35/B.2) (for both “Twin Communiqués) was […]

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Turkish Crypto Regulation(1)

Introduction of 15.000 TRY Threshold for Mandatory Crypto User Identification in Turkey 

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Introduction of 15.000 TRY Threshold for Mandatory Crypto User Identification in Turkey  is a turning point in the Turkish crypto-led environment. The Inclusion of Crypto Transfers over 15.000 TRY by the Prevention of Terrorist Financing Regulations as of 2025 is a significant development about Turkish crypto business.Crypto Transfers over 15.000 TRY are included by 2025

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New Sanctions by Capital Markets Board

New Sanctions by Capital Markets Board of Türkiye on Crypto Service Providers

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New administrative sanctions by the Capital Markets Board of Türkiye should be carefully analyzed by crypto markets. That development must be carefully traced by crypto service assets providers in Türkiye. Introduction There are updated advancements in Turkish blockchain markets. The Capital Markets Board of Türkiye is granted very wide authority for the management of blockchain.

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legal status of NFT in Turkey

2024 Legal Status of NFTs and P2P in Turkey

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2024 Legal Status of NFTs and P2P in Turkey is clarified by the recent Resolution by Turkish Capital Markets on Turkish Crypto Assets Service Providers. In this context, a recent decision by Turkish Capital Markets dated September 19, 2024 requires a high level of attention of all practitioners including Turkish business lawyers Introduction It is

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The 2024 Announcement for the Rejected Crypto Asset Platforms

The 2024 Announcement for the Rejected Crypto Asset Platforms

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The 2024 Announcement for the Rejected Crypto Asset Platforms has been newly made by the Capital Markets Board (hereinafter as the Board) dated 23 August 2024. That decision was published in the Board Bulletin No: 2024/42. Introduction The 2024 Turkish Crypto Law is in effect as of July 2, 2024. A new term was started

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The 2024 Final Draft Crypto Bill

The 2024 Final Draft Crypto Bill Is Ready for the Adoption

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The 2024 Final Draft Crypto Bill is ready for adoption. There have been long-lasting discussions about the work of lawmakers for the adoption of a Crypto Law in Turkey. It is suggestable that Turkish business lawyers and all legal practitioners are making preparations for a follow-up new term in Turkey.  Introduction  It is critical to

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