Topic: Fintech
Subscribe to FintechThe Financial Action Task Force (FATF) revises regulations on virtual asset transfers and cross-border payments
August 25, 2025
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
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.
Doing Business in Türkiye in its ninth edition
February 12, 2024
Latest insights providing a comprehensive understanding of the Turkish business environment.
Executive order sharpens CFIUS’ focus on particular national security risks
October 03, 2022
US President Joseph Biden issued an EO directing CFIUS to consider a specified list of national security risks when reviewing covered transactions.
