{"id":2598,"date":"2025-12-20T09:39:39","date_gmt":"2025-12-20T09:39:39","guid":{"rendered":"https:\/\/gulserenongun.com\/?page_id=2598"},"modified":"2025-12-20T09:40:38","modified_gmt":"2025-12-20T09:40:38","slug":"loi-sur-la-banque-les-services-de-paiement-et-la-prevention-de-la-criminalite-financiere","status":"publish","type":"page","link":"https:\/\/gulserenongun.com\/fr\/bankacilik-odeme-hizmetleri-ve-finansal-suclarla-mucadele-hukuku\/","title":{"rendered":"Droit bancaire, services de paiement et lutte contre la criminalit\u00e9 financi\u00e8re"},"content":{"rendered":"
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Droit bancaire, services de paiement et lutte contre la criminalit\u00e9 financi\u00e8re<\/h2>\r\n \r\n \r\n Nous fournissons des services de conseil juridique aux prestataires de services de paiement nationaux et internationaux, aux organismes de cartes de cr\u00e9dit, aux soci\u00e9t\u00e9s fintech, aux plateformes d\u2019achat-vente de crypto-actifs, ainsi qu\u2019aux start-up et entrepreneurs offrant des infrastructures et syst\u00e8me de paiement.\r\n\r\n

\r\n \r\n Dans ce cadre, nous assurons le suivi du cadre r\u00e9glementaire turc r\u00e9gissant les services bancaires et de paiement, ainsi que les \u00e9volutions l\u00e9gales et r\u00e9glementaires r\u00e9centes dans ces domaines. Nous fournissons \u00e0 nos clients des \u00e9valuations juridiques permettant de garantir la conformit\u00e9 et d\u2019optimiser leurs processus op\u00e9rationnels.\r\n\r\n

\r\n \r\n Pour les institutions op\u00e9rant dans les nouvelles technologies financi\u00e8res, en particulier les crypto-actifs et les applications bas\u00e9es sur la blockchain, nous d\u00e9veloppons des solutions juridiques sur mesure adapt\u00e9e \u00e0 leurs mod\u00e8les d\u2019activit\u00e9 et offrons un soutien complet, y compris la r\u00e9daction et la n\u00e9gociation de contrats, afin de g\u00e9rer la complexit\u00e9 technique et r\u00e9glementaire de ce secteur.\r\n \r\n

\r\n \r\n En outre, dans le cadre de la loi turque n\u00b05549 sur la pr\u00e9vention du blanchiment de capitaux et des r\u00e8glements connexes de \u00ab MASAK \u00bb, nous accompagnons nos clients dans leurs obligations de conformit\u00e9 (compliance), notamment en fournissant un soutien pour les processus d\u2019audit interne, l\u2019\u00e9valuation des clients selon une approche bas\u00e9e sur les risques (KYC\/EDD), la notification des op\u00e9rations suspectes et la mise en place de m\u00e9canismes de contr\u00f4le interne.\r\n\r\n \r\n\r\n \r\n \r\n<\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Bankac\u0131l\u0131k, \u00d6deme Hizmetleri ve Finansal Su\u00e7larla M\u00fccadele Hukuku Ulusal ve uluslararas\u0131 \u00f6deme hizmeti sa\u011flay\u0131c\u0131lar\u0131, kredi kart\u0131 kurulu\u015flar\u0131, fintech \u015firketleri, kripto […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-2598","page","type-page","status-publish","hentry"],"yoast_head":"\nBankac\u0131l\u0131k, \u00d6deme Hizmetleri ve Finansal Su\u00e7larla M\u00fccadele Hukuku - G\u00dcLSEREN \u00d6NG\u00dcN<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gulserenongun.com\/fr\/loi-sur-la-banque-les-services-de-paiement-et-la-prevention-de-la-criminalite-financiere\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bankac\u0131l\u0131k, \u00d6deme Hizmetleri ve Finansal Su\u00e7larla M\u00fccadele Hukuku - G\u00dcLSEREN \u00d6NG\u00dcN\" \/>\n<meta property=\"og:description\" content=\"Bankac\u0131l\u0131k, \u00d6deme Hizmetleri ve Finansal Su\u00e7larla M\u00fccadele Hukuku Ulusal ve uluslararas\u0131 \u00f6deme hizmeti sa\u011flay\u0131c\u0131lar\u0131, kredi kart\u0131 kurulu\u015flar\u0131, fintech \u015firketleri, kripto […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/gulserenongun.com\/fr\/loi-sur-la-banque-les-services-de-paiement-et-la-prevention-de-la-criminalite-financiere\/\" \/>\n<meta property=\"og:site_name\" content=\"G\u00dcLSEREN \u00d6NG\u00dcN\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-20T09:40:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/gulserenongun.com\/wp-content\/uploads\/2025\/10\/res1a.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1419\" \/>\n\t<meta property=\"og:image:height\" content=\"1069\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/gulserenongun.com\/bankacilik-odeme-hizmetleri-ve-finansal-suclarla-mucadele-hukuku\/\",\"url\":\"https:\/\/gulserenongun.com\/bankacilik-odeme-hizmetleri-ve-finansal-suclarla-mucadele-hukuku\/\",\"name\":\"Bankac\u0131l\u0131k, \u00d6deme Hizmetleri ve Finansal Su\u00e7larla M\u00fccadele Hukuku - 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