Turkiye: Remote Identification Methods for Turkish digital payment providers
Progress
Current status
in force
01 May 2021 in force
01 Apr 2021 adopted
Scope
Implementers
Turkiye
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
legislature
Government Body
parliament
Implementation Level
national
Timeline of events
Implemented Regulation on Remote Identification Methods for banks
On 1 May 2021, the Regulation on Remote Identification Methods to be used by Banks and the Establishment of Contractual Relationships in Electronic Media is implemented. The regulation outlines remote identification methods that banks can use to ver…
SourceEvent type
law
Action type
implementation
Government branch
legislature
Government body
parliament
Adopted Regulation on Remote Identification Methods for banks
On 1 April 2021, the Regulation on Remote Identification Methods to be used by Banks and the Establishment of Contractual Relationships in Electronic Media was published in the official gazette of Turkiye. The regulation outlines remote identificati…
SourceEvent type
law
Action type
adoption
Government branch
legislature
Government body
parliament