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March 25, 2026
Published by Dr. Ceylan Necipoglu, LLM and Selin Yılmaz on March 25, 2026
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New Regulation on the Working Procedures and Principles of the Financial Crimes Coordination Board Published

The Regulation on the Working Procedures and Principles of the Financial Crimes Coordination Board (“Regulation”), prepared by the Ministry of Treasury and Finance, was published in the Official Gazette dated 12 March 2026 and numbered 33194.
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March 25, 2026
Published by Dr. Ceylan Necipoglu, LLM and Selin Yılmaz on March 25, 2026
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Malî Suçlarla Mücadele Koordinasyon Kurulu’nun Çalışma Usul ve Esaslarına İlişkin Yeni Yönetmelik Yayımlandı

Hazine ve Maliye Bakanlığı tarafından hazırlanan “Malî Suçlarla Mücadele Koordinasyon Kurulunun Çalışma Usul ve Esasları Hakkında Yönetmelik” (“Yönetmelik”), 12 Mart 2026 tarihli ve 33194 numaralı Resmî Gazete’de yayımlanmıştır.
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March 11, 2026
Published by Dr. Ceylan Necipoglu, LLM and Selin Yılmaz on March 11, 2026
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A New Guideline Issued by the Central Bank of the Republic of Türkiye on Administrative Monetary Fines Applicable to Payment and Electronic Money Institutions

The Central Bank of the Republic of Türkiye (“CBRT”) has published, in February 2026, an explanatory guideline (“Guideline”) setting out the methodology for the calculation of administrative monetary fines (“AMF”) to be imposed under the “Law No. 6493 on Payment and Securities Settlement Systems, Payment Services and Electronic Money Institutions” (“Law No. 6493”).
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A New Guideline Issued by the Central Bank of the Republic of Türkiye on Administrative Monetary Fines Applicable to Payment and Electronic Money Institutions
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