Turkey Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

Banking Regulation and Supervision Agency, Scientific and Technological Research Council of T, Treasury and Finance Ministry

Risk Level

medium

Primary Legislation

Crypto Assets Law (2024), CBRT regulation, April 2021, Law No. 7518: Official Gazette No. 32590, July 2, 2024 (establishes CASP status,, Banking Regulation and Supervision Agency (BRSA): Oversees banking activities re, Central Bank Regulation on Prohibition of Payments with Crypto Assets: Published, Law on Amendments to the Capital Markets Law: Entered into force July 2, 2024; m

Travel Rule

Adopted — Threshold: Implemented

Tax Reporting

Tax framework under development; crypto payments banned (CBRT regulation, April 2021). Very high trading volumes despite restrictions.

Key Facts

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