The Capital Markets Board (CMB) published the Communiqués of Crypto Asset Service providers about the facility, working principles and secondary regulations for capital skills in the official gazette.
Accordingly, the platforms must create a safety infrastructure in a way that corresponds to the Tubitak infrastructure criteria in order to obtain the operating permit.
While the platforms should be determined to enable the board of directors in the form of anonymous partnerships, the facility capital of the platforms was determined with at least £ 150 million, and this number of memory organizations was determined as at least £ 500.
The equity of the platforms is not lower than the Liquid reserve obligation and money transfers before the platforms are only carried out via the bank accounts of the customers, and the money is not accepted, except that the electronic transfers carried out by the platforms via banks are carried out by the platforms.
The platforms were mandatory that 3 percent of the customer assets had in the presence of liquid reserves, while the board was authorized to determine the assets and evaluation coefficients that could be included in the calculations of the liquid reserve.
Money transfers are only carried out through the bank accounts of the customers, and customer money is delivered and delivered by hand. It is also kept in any way in front of the platforms.
In the individual accounts or accounts that are opened for the responsible platform customers of customer money that are kept in front of the banks, are monitored separately from the platform's own cash presence.
The claims on the customer accounts must be paid within 1 working days at the last time if they are requested by customers.
Leveraged transactions on crypto assets cannot be carried out
On the other hand, the crypto assets listed in front of the platforms are not subject to the derived vehicle agreements and the purchase sales, exposure sales and credit transactions in accordance with the Loan Stranships of the Board of Directors.
In this communiqué, the principles of storing crypto assets from customers were also regulated in front of the platforms. Accordingly, the crypto assets of their customers can be stored collectively in one or more items by platforms, provided that they comply with the restrictions determined in the investment.
The current value of a certain asset in the liquid reserves of the platforms will not exceed 20 percent in the portfolio. For crypto assets that have been listed in the past 1 year and crypto assets with an overall market value of less than $ 5 billion, this rate is used as 10 percent.
When calculating crypto assets, the price information in front of each platform is taken into account.
The technical problems that prevent customer transactions through platforms are notified in writing or electronically via the registered contact addresses of the customers. The burden of proof that the notification is made in the notifications that are to be carried out to customers are part of the platform.
The rescue plan is created
In order to prevent the loss of crypto assets, the “rescue plan” is prepared and the platform must identify the measures and risks that can lead to the loss of crypto assets and must include the measures that are to be taken in the event of these risks and measures.
If the adequacy of the above plan is estimated annually or by the Board of Directors, the previous year's period must be made to the same period last year and the necessary changes to these procedures.
The board of directors consists of at least 3 members
In the communiqué, the conditions in the Board of Directors and the work staff were determined for work. Accordingly, the board of directors made at least 3 members. It was assumed that managers and staff were completed in schools that were trained in the basic course for at least 4 years, unless otherwise stated in legislation.
System management, software developers, test/quality control, database management, database management and support services that are connected to this cannot be concluded from the schools that offer Associate Degree Education.
The transactions of people in Türkiye abroad were excluded from the rifle scope
The CMB determined the principles in relation to the activities of established organizations abroad.
Accordingly, provided that there are no activities such as advertising, advertising and marketing for residents in Torkiye, the accounts opened by these institutions with all types of services that have been set up by the services of Crypto Asset service strips set up abroad in accordance with their own initiatives, and the accounts sent to these accounts were excluded from these accounts.
In the event that one of the existence of one of the existence of the existence of one of the situations of the establishment and marketing activities in Türkiye opens up the opening and marketing activities of the established persons or institutions in Turkey in Turkey to open a business in Turkey.
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