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Legislation and Secondary Regulations

Useful Information

Legislation and Secondary Regulations

1. Bank Cards And Credit Cards Law Nr.5464

1.1. Regulation On Bank Cards And Credit Cards

1.2.  Communique on Information Systems Management and Audit of Information Exchange Organizations and Risk Center

 

2.  Law on Payment and Securities Settlement Systems, Payment Services and Electronic Money Institutions

2.1. Regulation on Operations of Payment and Securities Settlement Systems

2.2. Regulation on Oversight of Payment and Securities Settlement Systems

2.3. Communique on Information Systems Used in Payment and Securities Settlement Systems

2.4.Regulation on Payment Services and Electronic Money Issuance and Payment Service Providers

2.5. Communique on Information Systems of Payment and Electronic Money Institutions and Data Sharing Services of Payment Service Providers in the Field of Payment Services

2.6. Regulation on the Generation and the Use of TR QR Code in Payment Services

 

3. Banking Law Nr.5411

3.1. Regulation On Audit Of Bank Informatıon Systems And Banking Processes To Be Conducted By Independent Audit Firms

3.2. Regulatıon On The Procedures And Principles For Accounting Practices And Retention Of Documents By Banks

3.3.Regulation On Principles And Procedures Regarding Supervision To Be Conducted By Banking Regulation And Supervision Agency

3.4.Regulation On Procurement Of Support Services By Banks

3.5.Regulation On Information Systems And Electronic Banking Services Of Banks