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Institution 5 stories

Banking Regulation and Supervision Agency (BDDK)

The banking regulator BDDK is a state institution established to protect the rights and interests of depositors and to ensure that banks and private financial institutions operate soundly and competitively within market discipline.

Vikipedi · Wikipedia · Official site

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Economy 13 sources

MASAK halts Hedef Yatırım Bankası's 2 billion lira swap transaction

As part of a fund investigation, MASAK halted a 2 billion lira (TL) swap transaction that Hedef Yatırım Bankası sought to send to Swissquote's correspondent account at Akbank in exchange for $40.9 million. The banking regulator BDDK stated that the foreign currency had not yet reached the account.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
A Haber2nd to publish the story21 Sept, 23:08 MASAK devreye girdi! Hedef Yatırım Bankası'nın tek seferde 2 milyar TL'’lik işlemi durduruldu Haber75th to publish the story21 Sept, 23:13 Hedef Yatırım Bankası’nın 2 Milyar TL'lik işlemine MASAK freni! +2 +3 Haber7 · 5th to publish the story Takvim · 4th to publish the story Milat · 9th to publish the story Karar10th to publish the story21 Sept, 23:40 Fon soruşturmasında 2 milyar TL’lik transfer engellendi: Hedef Yatırım Bankası’ndan İsviçre’ye “swap” işlemi Ekonomim3rd to publish the story21 Sept, 23:09 Fon soruşturması: MASAK, Hedef Yatırım Bankası'nın 2 milyar TL'lik işlemini durdurdu Gazete Oksijen11th to publish the story21 Sept, 23:44 Fon soruşturması: MASAK 2 milyar liralık işlemi durdurdu +2 Ekonomim · 3rd to publish the story Gazete Oksijen · 11th to publish the story NefesFirst to publish the story21 Sept, 23:08 Fon krizinin odağındaki şirketten şüpheli hareket. Tek seferde 2 milyar TL gönderecekti Halk TV6th to publish the story21 Sept, 23:21 Son Dakika | Hedef Yatırım Bankası'nın swap işlemine inceleme: MASAK durdurdu +4 +5 Halk TV · 6th to publish the story Sözcü · 7th to publish the story Yeniçağ · 12th to publish the story Oda TV · 8th to publish the story BirGün · 13th to publish the story

Hedef Yatırım Bankası Hedef Holding Financial Crimes Investigation Board (MASAK) Banking Regulation and Supervision Agency (BDDK) Swissquote Akbank

Photo: Bloomberg HT

Economy World press 15 sources 2 updates

BDDK revokes operating license of Bank Mellat's Istanbul branch

With an 18 September decision by banking regulator BDDK, the operating license of Iran-based Bank Mellat's Istanbul Türkiye Main Branch was revoked under Article 71 of the Banking Law; the decision was published in the Official Gazette. New Welfare Party leader Fatih Erbakan criticized it.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber (ekonomi)2 articles · 4th to publish the story19 Sept, 10:15 BDDK, bir bankanın İstanbul şubesinin faaliyet iznini kaldırdı Anadolu Ajansı (ekonomi)7th to publish the story19 Sept, 10:03 BDDK, Bank Mellat'ın İstanbul şubesinin faaliyet iznini kaldırdı Milliyet5th to publish the story19 Sept, 07:02 İran bankasının faaliyet izni kaldırıldı Gazete Oksijen10th to publish the story19 Sept, 12:34 BDDK, Bank Mellat’ın Türkiye’deki faaliyet iznini kaldırdı Bloomberg HTFirst to publish the story19 Sept, 00:10 BDDK'dan bir banka için faaliyet izni kaldırma kararı +3 +4 Gazete Oksijen · 10th to publish the story Ekonomi Manşet · 12th to publish the story PSM · 2nd to publish the story Sigorta Gündem · 3rd to publish the story Oda TV11th to publish the story19 Sept, 16:51 Erbakan kitabın ortasından konuştu... Konu: 'Dış güçler' Tele2 Haber6th to publish the story19 Sept, 09:24 BDDK bir bankanın faaliyet iznini kaldırdı DW Türkçe (DE)8th to publish the story19 Sept, 11:24 BDDK İran bankasının faaliyet iznini kaldırdı Euronews Türkçe (FR)9th to publish the story19 Sept, 12:03 İran merkezli Bank Mellat'ın Türkiye'deki faaliyet izni iptal edildi RFI (FR)13th to publish the story20 Sept, 01:21 Under American pressure, Türkiye steps up measures targeting Iranian interests +2 Euronews Türkçe · 9th to publish the story RFI · 13th to publish the story

banking regulator BDDK Bank Mellat Fatih Erbakan New Welfare Party Official Gazette Istanbul

Photo: Ekonomim

Economy World press 36 sources 2 updates

BDDK revokes operating license of Iran-based Bank Mellat

Under a decision dated September 18 published in the Official Gazette, the operating license of Bank Mellat's Istanbul Türkiye Central Branch was revoked under Article 71/1-b of the Banking Law; according to DW and Euronews, the justification cited a threat to depositors' rights and the trust and stability of the financial system.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber2 articles · 12th to publish the story19 Sept, 10:15 BDDK, bir bankanın İstanbul şubesinin faaliyet iznini kaldırdı Resmî GazeteFirst to publish the story19 Sept, 00:00 Resmî Gazete: Bankacılık Düzenleme ve Denetleme Kurulunun 18/09/2026 Tarihli ve 11572 Sayılı Kararı Anadolu Ajansı24th to publish the story19 Sept, 10:03 BDDK, Bank Mellat'ın İstanbul şubesinin faaliyet iznini kaldırdı +2 TRT Haber · 12th to publish the story Anadolu Ajansı · 24th to publish the story Haber76th to publish the story19 Sept, 00:19 BDDK, İran bankasının faaliyet iznini iptal etti Milliyet15th to publish the story19 Sept, 07:02 İran bankasının faaliyet izni kaldırıldı +3 +4 Milliyet · 15th to publish the story Star · 25th to publish the story Milat · 22nd to publish the story Türkiye Gazetesi · 28th to publish the story Karar2 articles · 7th to publish the story19 Sept, 07:23 İran bankası Bank Mellat'ın Türkiye'deki faaliyet izni kaldırıldı Ekonomim2nd to publish the story19 Sept, 00:03 BDDK, Bank Mellat'ın Türkiye'deki faaliyet iznini kaldırdı +8 +9 Ekonomim · 2nd to publish the story Bloomberg HT · 5th to publish the story PSM · 9th to publish the story Sigorta Gündem · 10th to publish the story Ekonomi Manşet · 8th to publish the story Diken · 19th to publish the story Bursa Hakimiyet · 23rd to publish the story Serbestiyet · 29th to publish the story Gazete Oksijen · 34th to publish the story Yeniçağ3rd to publish the story19 Sept, 00:10 İranlı bankanın Türkiye'deki faaliyet izni iptal edildi Nefes4th to publish the story19 Sept, 00:10 BDDK bir bankanın İstanbul merkez şubesinin faaliyet iznini kaldırdı +7 +8 Nefes · 4th to publish the story Halk TV · 13th to publish the story Oda TV · 16th to publish the story Evrensel · 17th to publish the story BirGün · 14th to publish the story Tele2 Haber · 21st to publish the story Cumhuriyet · 27th to publish the story Muhalif · 33rd to publish the story Middle East Eye (GB)11th to publish the story19 Sept, 02:56 Turkey revokes licence of Iran's Bank Mellat as US sanctions intensify Kommersant (RU)20th to publish the story19 Sept, 08:59 Türkiye revokes license of Iranian Bank Mellat +5 +6 Kommersant · 20th to publish the story Sputnik Türkiye · 26th to publish the story Euronews Türkçe · 32nd to publish the story DW Türkçe · 31st to publish the story Al Jazeera Arabic · 18th to publish the story Al Jazeera English · 30th to publish the story

BDDK Bank Mellat Official Gazette TMSF Iran

Photo: Ekonomim

Economy 10 sources

Banking regulator BDDK revokes Bank Mellat's Istanbul branch operating license

Under a decision dated September 18, the banking regulator BDDK revoked the operating license of the Istanbul Türkiye Central Branch of Iran-based Bank Mellat, under paragraph (b) of the first clause of Article 71 of the Banking Law. The decision was published in the Official Gazette.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber9th to publish the story19 Sept, 03:27 İran bankası Bank Mellat'ın Türkiye'deki faaliyet izni kaldırıldı Haber75th to publish the story19 Sept, 00:19 BDDK, İran bankasının faaliyet iznini iptal etti EkonomimFirst to publish the story19 Sept, 00:03 BDDK, Bank Mellat'ın Türkiye'deki faaliyet iznini kaldırdı Bloomberg HT4th to publish the story19 Sept, 00:10 BDDK'dan bir banka için faaliyet izni kaldırma kararı +3 +4 Bloomberg HT · 4th to publish the story Sigorta Gündem · 8th to publish the story PSM · 7th to publish the story Ekonomi Manşet · 6th to publish the story Yeniçağ2nd to publish the story19 Sept, 00:10 İranlı bankanın Türkiye'deki faaliyet izni iptal edildi Nefes3rd to publish the story19 Sept, 00:10 BDDK bir bankanın İstanbul merkez şubesinin faaliyet iznini kaldırdı Halk TV10th to publish the story19 Sept, 05:42 BDDK, bir bankanın faaliyet iznini kaldırdı +2 Nefes · 3rd to publish the story Halk TV · 10th to publish the story

banking regulator BDDK Bank Mellat Official Gazette Iran

Photo: NTV

Economy 8 sources

Banking regulator BDDK: Savings Deposit Insurance Fund (TMSF) to exercise shareholder rights at Golden Global Investment Bank

Banking regulator BDDK decided that shareholder rights attached to the 99.98% stake in Golden Global Investment Bank, which is facing a liquidity problem, will be exercised by the Savings Deposit Insurance Fund (TMSF), without transferring ownership of the shares. The United States placed the bank on its sanctions list on September 4 over alleged Iran-linked transactions, which the bank denied.

Source spectrum State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign
TRT Haber7th to publish the story16 Sept, 18:20 BDDK'dan Golden Global Bankası kararı DünyaFirst to publish the story16 Sept, 17:37 BDDK'dan Golden Global için kritik karar: Ortaklık haklarını TMSF kullanacak NTV3rd to publish the story16 Sept, 17:42 BDDK karar verdi: Golden Global'de ortaklık hakları TMSF'ye verildi +2 +3 NTV · 3rd to publish the story Diken · 5th to publish the story Serbestiyet · 4th to publish the story BirGün2nd to publish the story16 Sept, 17:40 ABD yaptırım uygulamıştı: TMSF o bankaya el koydu Evrensel6th to publish the story16 Sept, 17:55 ABD yaptırım listesine almıştı: Golden Global Bankasına TMSF el koydu Artı Gerçek8th to publish the story16 Sept, 18:27 ABD’nin yaptırım listesine aldığı bankaya TMSF el koydu +2 Evrensel · 6th to publish the story Artı Gerçek · 8th to publish the story

Golden Global Investment Bank banking regulator BDDK Savings Deposit Insurance Fund (TMSF) OFAC Mehmet Şimşek U.S. Treasury Department

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