{"id":19442,"date":"2021-05-17T07:28:16","date_gmt":"2021-05-17T07:28:16","guid":{"rendered":"https:\/\/www.esin.av.tr\/?p=19442"},"modified":"2022-06-09T13:25:19","modified_gmt":"2022-06-09T13:25:19","slug":"uyum-programi-yonetmeliginde-yapilan-degisikliklere-iliskin-onemli-surelere-yonelik-hatirlatma","status":"publish","type":"post","link":"https:\/\/www.esin.av.tr\/tr\/2021\/05\/17\/uyum-programi-yonetmeliginde-yapilan-degisikliklere-iliskin-onemli-surelere-yonelik-hatirlatma\/","title":{"rendered":"Uyum Program\u0131 Y\u00f6netmeli\u011fi’nde Yap\u0131lan De\u011fi\u015fikliklere \u0130li\u015fkin \u00d6nemli S\u00fcrelere Y\u00f6nelik Hat\u0131rlatma"},"content":{"rendered":"

Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine \u0130li\u015fkin Y\u00fck\u00fcml\u00fcl\u00fcklere Uyum Program\u0131 Hakk\u0131nda Y\u00f6netmelik’te (“Uyum Program\u0131 Y\u00f6netmeli\u011fi<\/strong>“) 26 \u015eubat 2021’de yap\u0131lan de\u011fi\u015fiklikler 1 May\u0131s 2021 tarihi itibariyle y\u00fcr\u00fcrl\u00fc\u011fe girmi\u015ftir. Yap\u0131lan de\u011fi\u015fiklikler kapsam\u0131nda; finansal grup tan\u0131m\u0131 eklenmi\u015f, finansal kurulu\u015flara uyum g\u00f6revlisi yard\u0131mc\u0131s\u0131 atama y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc, finansal gruplara uyum program\u0131 olu\u015fturma, uyum g\u00f6revlisi ve uyum g\u00f6revlisi yard\u0131mc\u0131s\u0131 atama y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc getirilmi\u015ftir. Bu de\u011fi\u015fikliklere ili\u015fkin detayl\u0131 bilgileri daha \u00f6nce yay\u0131mlad\u0131\u011f\u0131m\u0131z hukuk b\u00fcltenimizden<\/a><\/u><\/strong> ula\u015fabilirsiniz. Uyum Program\u0131 Y\u00f6netmeli\u011fi’nde yap\u0131lan de\u011fi\u015fikliklere uyumun sa\u011flanmas\u0131 i\u00e7in bir tak\u0131m s\u00fcreler \u00f6ng\u00f6r\u00fclm\u00fc\u015ft\u00fcr. Y\u00fck\u00fcml\u00fc \u015firketlerin kendilerini ilgilendiren ek y\u00fck\u00fcml\u00fcl\u00fckleri tespit ederek, bu y\u00fck\u00fcml\u00fcl\u00fcklere ili\u015fkin atmalar\u0131 gereken ad\u0131mlar\u0131 y\u00f6netmelikte belirtilen tarihlere kadar tamamlamalar\u0131 gerekmektedir. A\u015fa\u011f\u0131da at\u0131lmas\u0131 gereken ad\u0131mlar ve bu ad\u0131mlar i\u00e7in \u00f6ng\u00f6r\u00fclen baz\u0131 \u00f6nemli s\u00fcreleri bulabilirsiniz.<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n
No.<\/strong><\/td>\nAd\u0131mlar\u00a0<\/strong><\/td>\n\u0130lgili Madd<\/strong><\/td>\nS\u00fcreler<\/strong><\/td>\n<\/tr>\n
1<\/strong><\/td>\nFaaliyet izni bulunan varl\u0131k y\u00f6netim \u015firketleri taraf\u0131ndan Uyum Program\u0131 Y\u00f6netmeli\u011fi’nin 30. maddesinde belirtilen \u015fartlara haiz uyum g\u00f6revlisi atanmas\u0131.<\/td>\nGe\u00e7ici Madde 1\/4<\/td>\n1 Haziran 2021<\/td>\n<\/tr>\n
2<\/strong><\/td>\nA\u015fa\u011f\u0131da belirtilen finansal kurulu\u015flar taraf\u0131ndan Uyum Program\u0131 Y\u00f6netmeli\u011fi’nin 17. maddesinde yaz\u0131l\u0131 \u015fartlara haiz uyum g\u00f6revlisi yard\u0131mc\u0131s\u0131 atanmas\u0131.<\/p>\n
    \n
  • K\u0131ymetli madenler arac\u0131 kurulu\u015flar\u0131,<\/li>\n
  • Uyum Program\u0131 Y\u00f6netmeli\u011fi’nin 29. maddesi uyar\u0131nca uyum g\u00f6revlisi atam\u0131\u015f kambiyo mevzuat\u0131nda belirtilen A grubu yetkili m\u00fcesseseler,<\/li>\n
  • Finansman, faktoring ve finansal kiralama \u015firketleri,<\/li>\n
  • Portf\u00f6y y\u00f6netim \u015firketleri,<\/li>\n
  • Elektronik para kurulu\u015flar\u0131 ve<\/li>\n
  • M\u00fcnhas\u0131ran fatura \u00f6demelerine arac\u0131l\u0131k hizmeti, m\u00fcnhas\u0131ran \u00f6deme emri ba\u015flatma hizmeti ve m\u00fcnhas\u0131ran \u00f6deme hesab\u0131na ili\u015fkin bilgilerin sunulmas\u0131 hizmetini sa\u011flayanlar hari\u00e7 \u00f6deme kurulu\u015flar\u0131.<\/li>\n<\/ul>\n

    Atanacak uyum g\u00f6revlisi yard\u0131mc\u0131s\u0131 i\u00e7in Uyum Program\u0131 Y\u00f6netmeli\u011fi’nin 17. maddesinin birinci f\u0131kras\u0131n\u0131n (d) bendinde belirtilen \u015fartlar\u00a01 Haziran 2023 tarihine kadar aranmayacakt\u0131r<\/strong>.<\/td>\n

Ge\u00e7ici Madde 1\/5<\/td>\n1 Haziran 2021<\/td>\n<\/tr>\n
3<\/strong><\/td>\nUyum Program\u0131 Y\u00f6netmeli\u011fi’nin 16. maddesi kapsam\u0131nda uyum g\u00f6revlisi atam\u0131\u015f olan y\u00fck\u00fcml\u00fcler taraf\u0131ndan uyum g\u00f6revlisi yard\u0131mc\u0131s\u0131 atanmas\u0131.<\/p>\n

Atanacak uyum g\u00f6revlisi yard\u0131mc\u0131s\u0131 i\u00e7in Uyum Program\u0131 Y\u00f6netmeli\u011fi’nin 17. maddesinin birinci f\u0131kras\u0131n\u0131n (d) bendinde belirtilen \u015fartlar 1 Haziran 2022 tarihine kadar aranmayacakt\u0131r<\/strong>.<\/td>\n

Ge\u00e7ici Madde 1\/6<\/td>\n1 Haziran 2021<\/td>\n<\/tr>\n
4<\/strong><\/td>\nFinansal gruplar i\u00e7in finansal grup seviyesinde uyum g\u00f6revlisi ve uyum g\u00f6revlisi yard\u0131mc\u0131s\u0131 atanmas\u0131.<\/p>\n

Atanacak uyum g\u00f6revlisi yard\u0131mc\u0131s\u0131 i\u00e7in Uyum Program\u0131 Y\u00f6netmeli\u011fi’nin 17. maddesinin birinci f\u0131kras\u0131n\u0131n (d) bendinde belirtilen \u015fartlar 1 Haziran 2022 tarihine<\/strong>
\nkadar aranmayacakt\u0131r<\/strong>.<\/td>\n

Ge\u00e7ici Madde 1\/6<\/td>\n1 Haziran 2021<\/td>\n<\/tr>\n
5<\/strong><\/td>\nUyum Program\u0131 Y\u00f6netmeli\u011fi’nin 3\/A maddesinin \u00fc\u00e7\u00fcnc\u00fc f\u0131kras\u0131nda belirtilen finansal grubun mahiyetine ili\u015fkin bilgilerin Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Ba\u015fkanl\u0131\u011f\u0131 ile payla\u015f\u0131lmas\u0131.<\/td>\nGe\u00e7ici Madde 4\/1<\/td>\n1 Haziran 2021<\/td>\n<\/tr>\n
6<\/strong><\/td>\nA\u015fa\u011f\u0131da say\u0131lan finansal kurulu\u015flar taraf\u0131ndan uyum program\u0131 olu\u015fturulmas\u0131.<\/p>\n
    \n
  • K\u0131ymetli madenler arac\u0131 kurulu\u015flar\u0131,<\/li>\n
  • Uyum Program\u0131 Y\u00f6netmeli\u011fi’nin 29. maddesi uyar\u0131nca uyum g\u00f6revlisi atam\u0131\u015f kambiyo mevzuat\u0131nda belirtilen A grubu yetkili m\u00fcesseseler,<\/li>\n
  • Finansman, faktoring ve finansal kiralama \u015firketleri,<\/li>\n
  • Portf\u00f6y y\u00f6netim \u015firketleri,<\/li>\n
  • Elektronik para kurulu\u015flar\u0131 ve<\/li>\n
  • M\u00fcnhas\u0131ran fatura \u00f6demelerine arac\u0131l\u0131k hizmeti, m\u00fcnhas\u0131ran \u00f6deme emri ba\u015flatma hizmeti ve m\u00fcnhas\u0131ran \u00f6deme hesab\u0131na ili\u015fkin bilgilerin sunulmas\u0131 hizmetini sa\u011flayanlar hari\u00e7 \u00f6deme kurulu\u015flar\u0131.<\/li>\n<\/ul>\n<\/td>\n
Ge\u00e7ici Madde 1\/5<\/td>\n1 Temmuz 2021<\/td>\n<\/tr>\n
7<\/strong><\/td>\nA\u015fa\u011f\u0131da say\u0131lan finansal kurulu\u015flar taraf\u0131ndan Uyum Program\u0131 Y\u00f6netmeli\u011fi’nin eklerinde <\/a>(EK-1\/A) yer alan kurum politikas\u0131 taahh\u00fct formunun doldurulup, Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Ba\u015fkanl\u0131\u011f\u0131’na g\u00f6nderilmesi.<\/p>\n
    \n
  • Uyum Program\u0131 Y\u00f6netmeli\u011fi’nin 4. maddesinin 1. f\u0131kras\u0131nda say\u0131lan ve halihaz\u0131rda kurum politikas\u0131 olu\u015fturmu\u015f olan kurulu\u015flar,<\/li>\n
  • K\u0131ymetli madenler arac\u0131 kurulu\u015flar\u0131,<\/li>\n
  • Uyum Program\u0131 Y\u00f6netmeli\u011fi’nin 29. maddesi uyar\u0131nca uyum g\u00f6revlisi atam\u0131\u015f kambiyo mevzuat\u0131nda belirtilen A grubu yetkili m\u00fcesseseler,<\/li>\n
  • Finansman, faktoring ve finansal kiralama \u015firketleri,<\/li>\n
  • Portf\u00f6y y\u00f6netim \u015firketleri,<\/li>\n
  • Elektronik para kurulu\u015flar\u0131 ve<\/li>\n<\/ul>\n
      \n
    • M\u00fcnhas\u0131ran fatura \u00f6demelerine arac\u0131l\u0131k hizmeti, m\u00fcnhas\u0131ran \u00f6deme emri ba\u015flatma hizmeti ve m\u00fcnhas\u0131ran \u00f6deme hesab\u0131na ili\u015fkin bilgilerin sunulmas\u0131 hizmetini sa\u011flayanlar hari\u00e7 \u00f6deme kurulu\u015flar\u0131.<\/li>\n<\/ul>\n<\/td>\n
Ge\u00e7ici Madde 4\/2<\/td>\n1 Temmuz 2021<\/td>\n<\/tr>\n
8<\/strong><\/td>\nUyum Program\u0131 Y\u00f6netmeli\u011fi’nin eklerinde <\/a>(EK-1\/B) yer alan finansal grup politika taahh\u00fct formunun doldurulup, Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Ba\u015fkanl\u0131\u011f\u0131’na g\u00f6nderilmesi.<\/td>\nMadde 10\/1<\/td>\nFinansal grup seviyesinde kurum politikas\u0131n\u0131n onay tarihinden itibaren 30 g\u00fcn i\u00e7inde<\/td>\n<\/tr>\n
9<\/strong><\/td>\nUyum g\u00f6revlisi ve uyum g\u00f6revlisi yard\u0131mc\u0131s\u0131na ili\u015fkin Uyum Program\u0131 Y\u00f6netmeli\u011fi’nin eklerinde <\/a>(EK-2) yer alan taahh\u00fct formunun doldurulup, Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Ba\u015fkanl\u0131\u011f\u0131’na g\u00f6nderilmesi.<\/td>\nMadde 16\/4<\/td>\nAtama tarihinden itibaren 10 g\u00fcn i\u00e7inde<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine \u0130li\u015fkin Y\u00fck\u00fcml\u00fcl\u00fcklere Uyum Program\u0131 Hakk\u0131nda Y\u00f6netmelik’te (“Uyum Program\u0131 Y\u00f6netmeli\u011fi“) 26 \u015eubat 2021’de yap\u0131lan […]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_stopmodifiedupdate":false,"_modified_date":"","footnotes":""},"categories":[120],"tags":[105],"class_list":["post-19442","post","type-post","status-publish","format-standard","hentry","category-legal-alerts","tag-compliance-tr"],"acf":[],"yoast_head":"\nUyum Program\u0131 Y\u00f6netmeli\u011fi'nde Yap\u0131lan De\u011fi\u015fikliklere \u0130li\u015fkin \u00d6nemli S\u00fcrelere Y\u00f6nelik Hat\u0131rlatma<\/title>\n<meta name=\"description\" content=\"Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve 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