TFCCA

Turkish Fintech Compliance, Consultancy, and Academy



Mission

In a rapidly changing financial and technological world, Fintech and Fintech Institutions step forth in Turkey as well as all around the globe. Rapid proliferation of Fintech Institutions fostered a strong need not only for compliance and consultancy services but also for academic studies considering daily problems of the sector. This platform is created in order to satisfy this need and provide a basis for collaborative and joint works of the prominent names of the academy and the sector...

With the hope of providing improvement of the sector...


PLATFORM ADMINISTRATOR

Services

Consultancy for Lawyers

Providing technical explanations by legal terms and technical information lawyers need on the issues such as Fintech, Finance, Competition, PDP.

Workshops

Organizing workshops for sharing technical experience results with concrete outputs.

Courses
Organizing courses for the sector providing academic knowledge as well as professional experience.

Consultancy

Providing case-base technical consultancy service for feasibility of projects, regulation analysis, and solving problems regarded with sectoral operations.

Technical Interpretation of Jurisdictional Documents

Providing technical interpretation of documents generated within legal disputes procedures.


Current and Planned Projects

 

Solution Partners

Reşit GÜRPINAR

F. Competition Authority Vice President
F. Competition Board Member

Competition Practice Expert

 


Rafet Ufuk ÖNDER

F. Head of Interpol National Bureau
F. Austria Attache of Turkish General Directorate of Police

International Financial Prosecution Expert



Ahmet Türkay VARLI

F. Head of Department at Banking Regulation and Supervision Authority

Financial and IT Audit Expert

Corporate Governance Expert

Senay ÖZTRAK

F. Head of Department at Banking Regulation and Supervision Authority

F. Head Legal Consular of İş Bankası General Directorate

National - International Banking and Finance ExpertInternational Trade Transactions Expert

Onur BİÇER

F. Banks Chief Sworn Auditor

Finance, Accounting, Financial Crime Audit Expert

Dr. Davut GÜRSES

F. Bank Examiner

F. Bank Compliance Officer


Personal Data Protection Expert
Bank and Customer Secrecy Expert

Turan Nalçacı

F. Bank Authorize Commercial Credit Administrator

F. Bank Branch Manager


Commercial Credit Expert

Hüseyin İlik

F. Revenue Specialist

Tax Practice Expert

Personal Data Protection Expert

Aylin ŞAHİN, Ph. D.

CEO of Igniters Tech Consulting 

Founder Partner of Heaventures 
Technology Law Expert

USA Corporate Law Implementations Expert