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Turkey tightens crypto regulations with new rules for exchanges, custodians

March 13, 2025Updated:March 13, 2025No Comments2 Mins Read
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Turkey is advancing its cryptocurrency laws with new guidelines for crypto asset service suppliers (CASPs).

On March 13, Turkey’s Capital Markets Board (CMB) printed two regulatory paperwork concerning the licensing and operations of CASPs, together with crypto exchanges, custodians and pockets service suppliers.

The framework grants the CMB full oversight of crypto platforms, making certain compliance with nationwide and worldwide requirements.

Turkey tightens crypto regulations with new rules for exchanges, custodians

An excerpt from the title web page of the CASP regulation doc by the CMB. Supply: Official Gazette

It additionally units requirements and necessities for establishing and offering crypto asset providers in Turkey, overlaying institution capital, historical past of executives, shareholder guidelines and others.

Stricter necessities for CASPs

Underneath the framework, CASPs shall be required to put money into compliance infrastructure and set up devoted danger administration groups to determine and handle a variety of dangers. The suppliers should additionally set up a worth monitoring system to alert suspicious buying and selling exercise.

Turkish CASPs should adhere to stringent reporting necessities, offering the CMB with well timed details about their operations.

Moreover, the brand new framework additional strengthens Turkey’s crypto Anti-Cash Laundering (AML) requirements, requiring CASPs to document vital information units of transaction data, together with canceled and unexecuted transactions.

Cryptocurrencies, Turkey, Cryptocurrency Exchange, Policy

An excerpt from CMB’s CASP regulation doc (translated by Google). Supply: Official Gazette

Turkey beforehand launched crypto AML laws in December 2024, requiring customers to share figuring out data with CASPs for transactions of greater than 15,000 Turkish liras ($409).

In response to the doc, Turkey’s new crypto laws align with international requirements and observe regulatory approaches set by Europe’s Markets in Crypto-Belongings Regulation (MiCA) and the US Securities and Change Fee.

Journal: How crypto legal guidelines are altering the world over in 2025