[ORGANIZATION]
Turkish banks
Featured in 6 tracked stories · first seen
Situations
Turkey corporate debt, FX exposure, and KKM phase-out
11 clusters · 56 sources · last updated
Latest: Turkish banking deposits reach 33.7 trillion lira
By late August 2026, Turkey’s economic distress manifested in the total evaporation of the Currency Protected Deposit (KKM) system. According to the Banking Regulation and Supervision Agency (BDDK), KKM account balances
OTP Bank service disruptions and fraud warnings
2 clusters · 11 sources · last updated
Latest: Turkish banks tighten credit card usage monitoring
OTP Bank in Hungary reported technical service disruptions affecting card transactions, mobile banking, and online transfers. The bank confirmed a technical error was causing purchase failures and noted that the issues w
ATM and POS financial fraud warnings
3 clusters · 13 sources · last updated
Latest: Turkey banking sector shifts ATM banknote distribution and faces new scams
Financial security experts and authorities have issued warnings regarding various methods of fraud targeting automated teller machines (ATMs) and point-of-sale (POS) terminals. In Syria, specific concerns were raised r
IBAN transfer errors and banking credit risks in Turkey
3 clusters · 11 sources · last updated
Latest: Financial liability warnings for mistaken transfers and credit card debts
Financial experts and regulators are highlighting the risks associated with incorrect IBAN transfers via mobile and internet banking. Due to the high frequency of these transactions, thousands of errors involving incorre
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