Cross-Monitor Convergence Preview · Jurisdiction Code
TRTurkey — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Turkey (TR).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Spor Toto Organisation (STBB) & National Lottery Administration (Milli Piyango İdaresi / MPİ) | MASAK regulation effective 1 January 2026 — pinpoint provision not confirmed (partially_regulated / closed — Turkiye's gambling posture tightened materially this cycle around a single coordinating instrument: Presidential Circular No. 2025/18, which formalises an Action Plan for Combating Illegal Online…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | CBRT/TCMB + BDDK | primary_law (Non-bank market access via PI and EMI licences under Law No. 6493 (2013); CBRT competent authority since 1 Jan 2020 (operational licensing from 18 Jan 2021); ~86 licensed PI/EMIs in 2024.) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Financial Crimes Investigation Board (MASAK — Ministry of Treasury and Finance) | FIM-HRZ-001 (FATF status: clean — AML/CFT regime built on Law No. 5549, MASAK as FIU with broad real-time data access, and a 2018 National Risk Assessment.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Kişisel Verileri Koruma Kurumu (KVKK, Personal Data Protection Authority) | Law No. 6698 on the Protection of Personal Data (LPPD), as amended by Law No. 7499 (2024) (Turkey operates a comprehensive omnibus regime under Law No. 6698 on the Protection of Personal Data (LPPD/KVKK Law), enforced by the Personal Data Protection Authority (KVKK/Kurul).) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Capital Markets Board of Turkey (CMB / SPK), with the Central Bank of the Republic of Turkey (CBRT) | Capital Markets Law (as amended, 2024 crypto asset service provider provisions) (Final CASP full-licensure deadline (30 June 2026) passed with a small reported cohort (Paribu, BtcTurk, Koinim) fully licensed; February 2026 TCMA membership requirement added for licensed CASPs) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
Subscriber Cross-Monitor Workspace (
/app/)
Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Turkey.