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    #Financial Regulation

    All Bosphorus News reporting, interviews and analysis tagged Financial Regulation, newest first.

    3 articles tagged

    MSCI Freezes Türkiye Index Changes, Warns of 2027 Downgrade
    Economy10/16/2026

    MSCI Freezes Türkiye Index Changes, Warns of 2027 Downgrade

    Regulators face demands for clearer ownership data and tighter trading oversight as Ankara prepares new capital-market legislation

    Fund Crisis: Who Watches the Watchdogs?
    Economy10/4/2026

    Fund Crisis: Who Watches the Watchdogs?

    Türkiye’s fund crisis raises a larger institutional question: how much distance remains between regulators and those they oversee

    Türkiye Gets 38 of 40 FATF Compliance Ratings, Stays in Enhanced Follow-Up
    Economy9/26/2026

    Türkiye Gets 38 of 40 FATF Compliance Ratings, Stays in Enhanced Follow-Up

    FATF credits stronger financial intelligence and cooperation but flags gaps in sanctions, ownership checks, asset recovery and complex laundering cases