Global FinTech Guide
Country Name
RegTech and compliance management
RegTech is composed of the words “regulatory” and “technology”. It is a collective term for the application of modern technologies, to get the increasing regulation in the banking- and financial sector under control both from an IT and a legal standpoint.


Attitude of the country towards RegTech-services

RegTech is not regulated under Turkish law.

Legal affairs

Obligations and requirements to provide RegTech-services

RegTech is not currently regulated in Turkey. On the other hand, depending on the field in which services are provided, specific market regulations may apply, such as, banking, energy, capital markets, etc.

Additional comments regarding the legal situation for RegTech-services or what RegTech’s must be aware of in this business area


Economic conditions

Market size for RegTech-services and biggest companies in this business area

No data is available as it is not regulated as an independent field.

Additional comments regarding the economic situation for RegTech-services or what RegTech’s must be aware of in this business area

It is currently unregulated. However, sector specific regulations may apply. The Turkish market is open to growth.



© 2022, Moroglu Arseven. All rights reserved by Moroglu Arseven as author and the owner of the copyright in this chapter. Moroglu Arseven has granted to Multilaw non-exclusive worldwide license to use and include this chapter in this guide and to sublicense Lexis Nexis, a division of RELX Inc. and its affiliates certain rights to use and distribute this guide.

The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm.


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