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This article address the legal framework of FinTech in Turkey. Fintech" is a portmanteau of two words: "financial" and "technology." It refers to the use of technology to provide innovative financial services and solutions. Fintech companies leverage cutting-edge technology, data analysis, and digital platforms to improve and automate various aspects ... More Information
Etiket: Financial Crimes Investigation Board Turkey
08
Sep2023
01
May2022
An asset freezing can paralyze both your business and personal operations. As much as the order might limit your right of usage and access to your assets, you still have legal rights, which you can exercise. The responsibility to freeze an asset subject to targeted financial sanctions rests with the ... More Information
14
May2021
People rarely think about their conduct at business as being potentially illegal, or that jail time could result from poor business decisions. However, this fact is the reality. Companies are fined, and executives are sentenced to jail, when business laws are broken. Business crimes are characterized by deceit, concealment, or ... More Information