Topic: Fintech

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The Financial Action Task Force (FATF) revises regulations on virtual asset transfers and cross-border payments

August 25, 2025

Dr. Ceylan Necipoğlu, LLM

Posted in FinTech Financial institutions Technology and innovation

The global money laundering and terrorist financing watchdog and intergovernmental body FATF published new requirements for cross-border payments and virtual asset transfers.

Updates on the crowdfunding regulation in Türkiye

June 10, 2025

Dr. Ceylan Necipoğlu, LLM

Posted in FinTech Banking and finance

The Capital Management Board in Türkiye has issued, for public comment, the draft templates of the information forms that are mandatory under the crowdfunding regulations.

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Topic: Fintech

The Financial Action Task Force (FATF) revises regulations on virtual asset transfers and cross-border payments

Updates on the crowdfunding regulation in Türkiye

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