July 3, 2025
Strict Oversight on Customer Due Diligence and Withdrawal Transactions: MASAK Communiqué Now in Force
With the new regulation published by the Financial Crimes Investigation Board (MASAK), stricter measures will be applied on the crypto asset service providers. The General Communiqué No. 29 was published in the Official Gazette on June 28, 2025, and has entered into force.
July 3, 2025
Müşteri Tanıma ve Çekim İşlemlerine Sıkı Denetim: MASAK Tebliği Yürürlükte
Mali Suçları Araştırma Kurulu (MASAK) tarafından yayımlanan yeni düzenleme ile kripto varlık hizmet sağlayıcılar için daha sıkı tedbirler uygulanacaktır. 29 sıra numaralı Genel Tebliğ, 28 Haziran 2025 tarihinde Resmî Gazete’de yayımlanarak yürürlüğe girmiştir.
July 26, 2023
Total Annual Balance Threshold for VERBIS Registration is Increased
As per Article 16 of the Law on the Protection of Personal Data and Regulation on Data Controller’s Registry Data Protection Board (Board) is authorized to determine exemption for the registration obligation by taking into account the objective criteria set by the Board such as the nature and quantity of the data processed, or the facts as data is being processed or transferred to third parties by virtue of law.
July 3, 2025

Strict Oversight on Customer Due Diligence and Withdrawal Transactions: MASAK Communiqué Now in Force

With the new regulation published by the Financial Crimes Investigation Board (MASAK), stricter measures will be applied on the crypto asset service providers. The General Communiqué No. 29 was published in the Official Gazette on June 28, 2025, and has entered into force.
July 3, 2025

Müşteri Tanıma ve Çekim İşlemlerine Sıkı Denetim: MASAK Tebliği Yürürlükte

Mali Suçları Araştırma Kurulu (MASAK) tarafından yayımlanan yeni düzenleme ile kripto varlık hizmet sağlayıcılar için daha sıkı tedbirler uygulanacaktır. 29 sıra numaralı Genel Tebliğ, 28 Haziran 2025 tarihinde Resmî Gazete’de yayımlanarak yürürlüğe girmiştir.
July 26, 2023

Total Annual Balance Threshold for VERBIS Registration is Increased

As per Article 16 of the Law on the Protection of Personal Data and Regulation on Data Controller’s Registry Data Protection Board (Board) is authorized to determine exemption for the registration obligation by taking into account the objective criteria set by the Board such as the nature and quantity of the data processed, or the facts as data is being processed or transferred to third parties by virtue of law.



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Total Annual Balance Threshold for VERBIS Registration is Increased
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