{"id":4757,"date":"2021-07-28T18:10:55","date_gmt":"2021-07-28T15:10:55","guid":{"rendered":"https:\/\/consultancyba.com\/?page_id=4757"},"modified":"2023-01-13T09:14:00","modified_gmt":"2023-01-13T06:14:00","slug":"financial-regulations","status":"publish","type":"page","link":"https:\/\/consultancyba.com\/tr\/financial-regulations\/","title":{"rendered":"Finansal Mevzuat"},"content":{"rendered":"<div class=\"mfb_main\">\n<p>Firmam\u0131z, finansal kurulu\u015flar\u0131n kar\u015f\u0131la\u015ft\u0131klar\u0131 hukuki sorunlara avantajl\u0131 \u00e7\u00f6z\u00fcmler sunarak bu \u015firketlerin mali ve hukuki risklerden korunmas\u0131na destek olmaktad\u0131r. Ayr\u0131ca, T\u00fcrkiye\u2019de finansal piyasalarda faaliyette bulunmak isteyen \u015firketlere lisans ba\u015fvurusu yap\u0131lmas\u0131 veya ba\u015fvuru dosyas\u0131n\u0131n incelenmesi konular\u0131nda dan\u0131\u015fmanl\u0131k hizmeti sunmaktad\u0131r. Bu \u00e7er\u00e7evede sundu\u011fumuz dan\u0131\u015fmanl\u0131k hizmetleri:<\/p>\n<ul>\n<li>Banka, leasing, faktoring, varl\u0131k y\u00f6netim \u015firketi kurulu\u015f ve faaliyet izni ba\u015fvuru dan\u0131\u015fmanl\u0131\u011f\u0131<\/li>\n<li>\u00d6deme ve elektronik para kurulu\u015flar\u0131 faaliyet izni ba\u015fvuru dan\u0131\u015fmanl\u0131\u011f\u0131<\/li>\n<li>Su\u00e7 gelirlerinin aklanmas\u0131n\u0131n \u00f6nlenmesi (AML\/CFT) ve m\u00fc\u015fterini tan\u0131 (KYC) ilkeleri kapsam\u0131nda ulusal ve uluslararas\u0131 mevzuatlar ile uyumlu olacak \u015fekilde i\u00e7 kontrol mekanizmas\u0131n\u0131n, uyum program\u0131n\u0131n, risk y\u00f6netim sisteminin olu\u015fturulmas\u0131, organizasyon ve fonksiyonlar\u0131n kurulumu<\/li>\n<li>Suistimal ve doland\u0131r\u0131c\u0131l\u0131k (fraud) \u00f6nleme s\u00fcrecinin olu\u015fturulmas\u0131<\/li>\n<li>Ki\u015fisel verilerin mahremiyeti s\u00fcrecinin KVKK ve GDPR ile uyumlu olacak \u015fekilde olu\u015fturulmas\u0131, organizasyon ve fonksiyonlar\u0131n kurulumu<\/li>\n<li>Geli\u015ftirilen \u00fcr\u00fcn ve hizmetlerin mevzuat kar\u015f\u0131s\u0131ndaki durumunun incelenmesi ve alternatif \u00e7\u00f6z\u00fcm \u00f6nerilerinin sunulmas\u0131<\/li>\n<li>\u0130\u00e7 kontrol ve risk y\u00f6netimi birimlerinin yeterlili\u011finin ve etkinli\u011finin incelenmesi<\/li>\n<\/ul>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>We help financial institutions to avoid financial and legal risks by providing optimum and advantageous solutions for financial regulations. In addition, we support companies that\/ which would like to operate in financial markets in Turkey via preparing or reviewing the &hellip; <a href=\"https:\/\/consultancyba.com\/tr\/financial-regulations\/\">Devam\u0131<\/a><\/p>","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-4757","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Financial Regulations - Consultancy BA<\/title>\n<meta name=\"description\" content=\"We are with you on your journey to comply with financial regulations and obtain licenses issued by the CBRT-BDDK-SPK-FCIB.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/consultancyba.com\/tr\/financial-regulations\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Financial Regulations - 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