TUR CSD Crowdfunding Reports


On Dec. 5, TUR CSD announced changes to reconciliation reports.


  • TUR CSD announced changes regarding crowdfunding system reconciliation reports.
  • Main Points
  • Sharing of reconciliation reports including Movement Report, Project Report, Project Member Report and Member Report through the SFTP platform will be terminated.
  • Those reports can only be obtained using services via the Crowdfunding System (KFS).
  • Effectiveness
  • The changes will be effective as of Dec. 23, 2024.

Regulators TUR CSD
Entity Types B/D; Depo; Exch; Inv Co; MSB
Reference PR 2345, 12/5/2024
Functions Compliance; Financial; Reporting; Risk; Technology; Treasury
Countries Turkey
Category
State
Products Custody; Fund Mgt; Securities
Regions EMEA
Rule Type Final
Rule Date 12/5/2024
Effective Date 12/23/2024
Rule Id 236178
Linked to N/A
Reg. Last Update 12/5/2024
Report Section International

Last substantive update on 12/10/2024