Practice Area
Financial services licensing, regulatory approvals, fintech, payment services, financial technology, regulatory reporting, compliance
Navigating today's complex regulatory landscape requires practical legal advice that balances commercial objectives with evolving compliance obligations. Our Financial Regulation practice provides advice on the legal and regulatory frameworks governing financial services.
Our team advises clients on financial regulatory matters, including:
• Financial services licensing and regulatory approvals
• Banking and financial institution compliance
• Securities and capital markets regulation
• Payment services and electronic money regulation
• FinTech, digital assets, and emerging financial technologies
• Anti-Money Laundering (AML) compliance
• Know Your Customer (KYC) and customer due diligence frameworks
• Regulatory reporting and ongoing compliance obligations
• Corporate governance and regulatory policy development
We provide regular industry opinions to foreign financial institutions, fintech entities and payment settlement platforms. We have experience in interacting with regulators and the Turkish Central Bank.
For a detailed capability statement or to contact one of our lawyers, please call or email us on +90 (0) 212 366 68 68 or [email protected].