Legal Infrastructure for FinTech and Digital Banks: Licenses and GDPR Compliance
1. Introduction Financial technologies (FinTech) have fundamentally changed the traditional banking model and facilitated individuals' access to financial services. Digital banks, on the other hand, are branchless, completely online... Read More
What is the responsibility of banks in online fraud?
I. INTRODUCTION Today, most banking transactions are carried out through mobile applications and internet banking. However, this convenience also brings with it security risks... Read More
Legal Protection Against Credit Card and Online Payment Fraud: What Should Victims Do?
Introduction With digitalization today, shopping habits have changed rapidly, and credit cards and online payment systems have become an indispensable part of our lives. However... Read More
Malicious Use of Negotiable Instruments and Sanctions
Introduction Negotiable instruments (checks, promissory notes, and bills of exchange) are used as secure payment and credit instruments in commercial life and are regulated within the framework of the Turkish Commercial Code (TTK)... Read More
The Relationship Between Negotiable Instruments and Banks: Legal and Financial Aspects
Introduction Negotiable instruments are important legal documents that fulfill payment, credit, and collateral functions in commercial life. Examples include checks, promissory notes, and bills of exchange... Read More