{"id":5815,"date":"2026-01-30T06:00:05","date_gmt":"2026-01-30T06:00:05","guid":{"rendered":"https:\/\/bihavadis.com\/?p=5815"},"modified":"2026-01-30T06:00:05","modified_gmt":"2026-01-30T06:00:05","slug":"tcmbden-odeme-ve-elektronik-para-kuruluslarina-denetim-7-kurulusun-faaliyeti-iptal-edildi","status":"publish","type":"post","link":"https:\/\/bihavadis.com\/index.php\/2026\/01\/30\/tcmbden-odeme-ve-elektronik-para-kuruluslarina-denetim-7-kurulusun-faaliyeti-iptal-edildi\/","title":{"rendered":"TCMB\u2019den \u00f6deme ve elektronik para kurulu\u015flar\u0131na denetim: 7 kurulu\u015fun faaliyeti iptal edildi"},"content":{"rendered":"

T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131 (TCMB), 2025 y\u0131l\u0131nda \u00f6deme ve elektronik para kurulu\u015flar\u0131na y\u00f6nelik g\u00f6zetim ve denetim faaliyetleri kapsam\u0131nda 7 kurulu\u015fun faaliyet iznini iptal etti, 14 kurulu\u015fun faaliyetini ge\u00e7ici olarak durdurdu. Mevzuata ayk\u0131r\u0131 uygulamalar nedeniyle toplam 373,2 milyon liral\u0131k idari para cezas\u0131 kesildi.<\/p>\n

Giri\u015f:\u2028T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131, 6493 say\u0131l\u0131 Kanun kapsam\u0131nda \u00f6deme ve elektronik para kurulu\u015flar\u0131na y\u00f6nelik y\u00fcr\u00fctt\u00fc\u011f\u00fc g\u00f6zetim ve denetim faaliyetlerinin 2025 y\u0131l\u0131 sonu\u00e7lar\u0131n\u0131 a\u00e7\u0131klad\u0131. G\u00fcvenli, kesintisiz ve hukuka uygun bir finansal ekosistemin sa\u011flanmas\u0131 amac\u0131yla y\u00fcr\u00fct\u00fclen denetimler sonucunda \u00e7ok say\u0131da yapt\u0131r\u0131m karar\u0131 al\u0131nd\u0131.<\/p>\n

FAAL\u0130YET \u0130Z\u0130NLER\u0130 \u0130PTAL VE DURDURMA KARARLARI<\/strong><\/p>\n

2025 y\u0131l\u0131nda ger\u00e7ekle\u015ftirilen g\u00f6zetim ve denetimler kapsam\u0131nda mevzuata ayk\u0131r\u0131 uygulamalar tespit edilen kurulu\u015flara y\u00f6nelik \u00f6nemli yapt\u0131r\u0131mlar uyguland\u0131. Buna g\u00f6re,<\/p>\n

-7 kurulu\u015fun faaliyet izni iptal edildi,<\/p>\n

-14 kurulu\u015fun faaliyet izni ge\u00e7ici olarak durduruldu,<\/p>\n

-12 kurulu\u015fun ise k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131 Bankadan izin alma \u015fart\u0131na ba\u011fland\u0131.<\/p>\n

373 M\u0130LYON L\u0130RAYI A\u015eAN \u0130DAR\u0130 PARA CEZASI<\/strong><\/p>\n

6493 say\u0131l\u0131 Kanun\u2019un \u201cD\u00fczenleme ve kararlara uymamak\u201d ba\u015fl\u0131kl\u0131 27\u2019nci maddesi uyar\u0131nca,<\/p>\n

-72 kurulu\u015fa toplam 373 milyon 243 bin 560 lira idari para cezas\u0131 uyguland\u0131,<\/p>\n

-29 kurulu\u015fa ise uyar\u0131 verildi.<\/p>\n

\u0130Z\u0130NS\u0130Z FAAL\u0130YETLERE SU\u00c7 DUYURUSU<\/strong><\/p>\n

\u0130zinsiz \u00f6deme hizmeti sundu\u011fundan \u015f\u00fcphelenilen ki\u015fi ve kurulu\u015flara y\u00f6nelik incelemeler sonucunda, 331 dosya i\u00e7in Cumhuriyet Ba\u015fsavc\u0131l\u0131klar\u0131na ve\/veya mahkemelere yaz\u0131l\u0131 ba\u015fvuruda bulunuldu. TCMB taraf\u0131ndan haz\u0131rlanan denetim raporlar\u0131 da y\u00fcr\u00fct\u00fclen soru\u015fturmalar kapsam\u0131nda ilgili savc\u0131l\u0131klara iletildi.<\/p>\n

2 B\u0130NDEN FAZLA BA\u015eVURU YANITLANDI<\/strong><\/p>\n

TCMB, 2025 y\u0131l\u0131 boyunca kamuoyunu bilgilendirmek amac\u0131yla \u00f6deme ve elektronik para kurulu\u015flar\u0131, \u00f6deme hizmetleri ve elektronik para ihrac\u0131 konular\u0131nda toplam 2 bin 167 bilgi edinme ba\u015fvurusunu yan\u0131tlad\u0131.<\/p>\n

<\/p>\n

HEDEF: G\u00dcVENL\u0130 F\u0130NANSAL EKOS\u0130STEM VE T\u00dcKET\u0130C\u0130 HAKLARI<\/strong><\/p>\n

TCMB, y\u00fcr\u00fct\u00fclen t\u00fcm bu \u00e7al\u0131\u015fmalarla sekt\u00f6r\u00fcn sa\u011fl\u0131kl\u0131 i\u015fleyi\u015fini sa\u011flamak ve t\u00fcketici haklar\u0131n\u0131 korumay\u0131 ama\u00e7lad\u0131\u011f\u0131n\u0131 vurgulad\u0131. Banka, \u00f6deme ve elektronik para kurulu\u015flar\u0131n\u0131n ulusal ve uluslararas\u0131 d\u00fczenlemelere uyumlu \u015fekilde faaliyet g\u00f6stermesi i\u00e7in g\u00f6zetim ve denetim faaliyetlerini kararl\u0131l\u0131kla s\u00fcrd\u00fcrece\u011fini bildirdi.<\/p>\n

Yetkili kurulu\u015flar ile faaliyet izni iptal edilen veya ge\u00e7ici olarak durdurulan kurulu\u015flara ili\u015fkin g\u00fcncel bilgilere TCMB\u2019nin internet sitesindeki \u201c\u00d6deme Hizmetleri\u201d<\/em><\/b> b\u00f6l\u00fcm\u00fcnden ula\u015f\u0131labiliyor.<\/p>\n","protected":false},"excerpt":{"rendered":"

TCMB, 2025 y\u0131l\u0131nda \u00f6deme ve elektronik para kurulu\u015flar\u0131na y\u00f6nelik g\u00f6zetim ve denetim faaliyetleri kapsam\u0131nda 7 kurulu\u015fun faaliyet iznini iptal etti, 14 kurulu\u015fun faaliyetini ge\u00e7ici olarak durdurdu. Mevzuata ayk\u0131r\u0131 uygulamalar nedeniyle toplam 373,2 milyon liral\u0131k idari para cezas\u0131 kesildi.<\/p>\n","protected":false},"author":1,"featured_media":5816,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[411,930,1292,736,874],"class_list":["post-5815","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-denetim","tag-faaliyet","tag-kuruluslar","tag-odeme","tag-tcmb"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/5815","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/comments?post=5815"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/5815\/revisions"}],"predecessor-version":[{"id":5818,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/5815\/revisions\/5818"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/5816"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=5815"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=5815"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=5815"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}