T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131, Parolapara Elektronik Para ve \u00d6deme Hizmetleri A\u015e’nin faaliyet iznini iptal etti. Bu karar, Resmi Gazete’de yay\u0131mland\u0131. \u0130ptal i\u015flemi, 20 Haziran 2013 tarihli 6493 say\u0131l\u0131 \u00d6deme ve Menkul K\u0131ymet Mutabakat Sistemleri, \u00d6deme Hizmetleri ve Elektronik Para Kurulu\u015flar\u0131 Hakk\u0131nda Kanun \u00e7er\u00e7evesinde, 28 Temmuz 2022 tarihli TCMB karar\u0131na dayan\u0131yor.<\/p>\n
Parolapara’n\u0131n faaliyet izni, kanunun 16. maddesinin birinci f\u0131kras\u0131n\u0131n (\u00e7) bendi, 19. maddesi ve 21. maddesinin sekizinci f\u0131kras\u0131 uyar\u0131nca iptal edildi. Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’n\u0131n a\u00e7\u0131klamalar\u0131na g\u00f6re, Merkez Bankas\u0131 taraf\u0131ndan haz\u0131rlanan raporda, \u015firketin asgari \u00f6z kaynak y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fc yerine getirmedi\u011fi, bankalara yap\u0131lmas\u0131 gereken bildirimlerde ve i\u00e7 kontrol ile risk y\u00f6netimi s\u00fcre\u00e7lerinde mevzuata ayk\u0131r\u0131 hareket etti\u011fi vurguland\u0131.<\/p>\n
Raporda, kimlik do\u011frulama sistemi ve riskli i\u015flem takibi gibi bir\u00e7ok alanda sistematik eksiklikler tespit edildi\u011fi belirtildi. Ayr\u0131ca, Parolapara arac\u0131l\u0131\u011f\u0131yla \u00f6rg\u00fct faaliyetleri kapsam\u0131nda 7258 say\u0131l\u0131 Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi Hakk\u0131nda Kanun’a muhalefet ile su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7lar\u0131na kar\u0131\u015fan 26 \u015f\u00fcpheli hakk\u0131nda teknik takip yap\u0131ld\u0131\u011f\u0131 ifade edildi.<\/p>\n
\u0130stanbul, Kocaeli ve Yalova’da d\u00fczenlenen e\u015f zamanl\u0131 operasyonlarda 24 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. Firari durumda olan 2 \u015f\u00fcpheli i\u00e7in ise yakalama karar\u0131 \u00e7\u0131kar\u0131ld\u0131\u011f\u0131 bildirildi.<\/p>\n","protected":false},"excerpt":{"rendered":"
T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131, Parolapara Elektronik Para ve \u00d6deme Hizmetleri A\u015e’nin faaliyet iznini iptal etti. \u0130ptal karar\u0131, \u015firketin yasal y\u00fck\u00fcml\u00fcl\u00fckleri ihlal etti\u011fi gerek\u00e7esiyle al\u0131nd\u0131.<\/p>\n","protected":false},"author":1,"featured_media":1972,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"manset":[],"class_list":["post-1971","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finans"],"_links":{"self":[{"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/posts\/1971","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/comments?post=1971"}],"version-history":[{"count":0,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/posts\/1971\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/media\/1972"}],"wp:attachment":[{"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/media?parent=1971"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/categories?post=1971"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/tags?post=1971"},{"taxonomy":"manset","embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/manset?post=1971"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}