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Savings Deposit Insurance Fund
Featured in 24 tracked stories · first seen
Situations
Turkey Capital Markets Board regulatory updates
9 clusters · 80 sources · last updated
Latest: Turkey enacts law for liquidation of investment funds
The Capital Markets Board (SPK) of Turkey continues to implement regulatory updates focused on market transparency, reporting, and accessibility. Following previous decisions regarding IPO prioritization and capital requ
Turkey fund liquidation: Legislative and legal developments
37 clusters · 326 sources · last updated
Latest: Turkey Justice Minister addresses fund investigation and voluntary repayments
The Turkish investment fund crisis has entered an active recovery and legal enforcement phase. Following the mid-September 2026 market volatility, the Fund Coordination Board has advanced liquidation processes. Ziraat Ba
Turkish investment fund investigation updates
3 clusters · 42 sources · last updated
Latest: Turkey fund investigation: Sütşurup family assets seized
The Istanbul Chief Public Prosecutor's Office is investigating capital market transactions involving allegations of money laundering and terrorism financing. This probe resulted in arrest warrants for Melis Sütşurup Sand
Istanbul capital markets investigation expands
19 clusters · 202 sources · last updated
Latest: Turkey fund investigation leads to multiple high-profile arrests
The Istanbul Chief Public Prosecutor's Office investigation into capital market manipulation, money laundering, and terrorism financing has evolved into a major financial crisis. The probe, involving entities such as Pus
Astor Enerji fund investigation and asset freezes
2 clusters · 5 sources · last updated
Latest: Astor Enerji shareholders Feridun and Enver Geçgel have assets unfrozen
Astor Enerji disclosed that it holds 376,611,868 TL in three funds currently undergoing liquidation by the Capital Markets Board. The company clarified it has no investments in Tera Group or Pusula Group companies. While
Halk TV raid and trustee appointment in Turkey
3 clusters · 105 sources · last updated
Latest: Turkey authorities seize control of Halk TV opposition channel
On October 14, 2026, Turkish authorities conducted a dawn raid on the Istanbul headquarters of Halk TV, an opposition-aligned television station. The Istanbul Chief Public Prosecutor's Office stated the operation was par
Borsa Istanbul volatility and fund investigation
4 clusters · 33 sources · last updated
Latest: Borsa İstanbul faces volatility amid geopolitical tensions and regulatory changes
The Borsa Istanbul BIST 100 index experienced volatility in early October 2026, driven largely by the trading activities of Bank of America (BofA) clients. After a brief recovery on October 13, the index faced downward p
Protests over Halk TV trustee appointment
2 clusters · 33 sources · last updated
Latest: Halk TV faces trustee appointment and social media restrictions in Turkey
Following the appointment of a trustee to Halk TV by the Istanbul Chief Public Prosecutor’s Office, political and media figures have organized responses to defend press liberty. Initially, the YENİ Parti announced a sol
Turkish political dispute over fund crisis allegations
4 clusters · 63 sources · last updated
Latest: Turkey Parliament debates fund liquidation law to address investor crisis
The political dispute regarding allegations of a massive financial crisis in Turkey continues to intensify. YENİ Parti spokesperson Zeynel Emre has criticized the AK Parti for failing to disclose the identities of 214 in
Turkish state control of media outlets
2 clusters · 13 sources · last updated
Latest: Halk TV headquarters raided by Turkish police
Over a two-year period, ten television stations in Turkey have been placed under state control via the Savings Deposit Insurance Fund (TMSF) following judicial investigations into financial crimes such as money launderin
Turkish banking regulatory and TMSF interventions
2 clusters · 10 sources · last updated
Latest: BDDK President addresses İktisat Katılım Bankası license and TMSF transfers
The Turkish Banking Regulation and Supervision Agency (BDDK) and the Savings Deposit Insurance Fund (TMSF) have taken significant actions regarding several financial institutions. Following sanctions by the U.S. Treasu
Turkish investigation into Fatma Betül Sayan Kaya
9 clusters · 189 sources · last updated
Latest: İbrahim Ömer Gönül faces investigation for alleged market manipulation
The investigation into former Turkish Minister Fatma Betül Sayan Kaya and her husband, İlyas Kaya, has progressed following an audit by the Capital Markets Board (SPK). The SPK submitted findings to the Istanbul Chief Pu
Turkish fund manipulation investigation
2 clusters · 26 sources · last updated
Latest: Turkey Justice Minister updates on fund and referee investigations
A financial scandal involving fund manipulation and unjust enrichment has prompted significant political and legal activity in Turkey. Initially, the ruling AKP declined to form a parliamentary research commission, argui
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Workers' Party of Turkey protests TMSF fund crisis in Istanbul
[POLITICS] · 5 sources ·