The Offense of Unauthorized Engagement in Activities such as System Operator, Payment Institution, or Electronic Money Institution
Türkiye’s Law on Payment and Securities Settlement Systems, Payment Services, and Electronic Money Institutions No. 6493 was prepared to fill the legal gap in the fields of payment and security settlement systems, payment services, and electronic money institutions and suit the competence of the Eur...
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| Format: | Article |
| Language: | English |
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Istanbul University Press
2023-03-01
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| Series: | İstanbul Hukuk Mecmuası |
| Subjects: | |
| Online Access: | https://cdn.istanbul.edu.tr/file/JTA6CLJ8T5/F8A8308CFCA7449FB1809FB73AAB7B44 |
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| _version_ | 1850274009884655616 |
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| author | Özge Ceren Yavuz Kılıç |
| author_facet | Özge Ceren Yavuz Kılıç |
| author_sort | Özge Ceren Yavuz Kılıç |
| collection | DOAJ |
| description | Türkiye’s Law on Payment and Securities Settlement Systems, Payment Services, and Electronic Money Institutions No. 6493 was prepared to fill the legal gap in the fields of payment and security settlement systems, payment services, and electronic money institutions and suit the competence of the European Union in the relevant field and enacted on June 27, 2013 upon being published in the Official Gazette No. 28690. Law No. 6493 defines the main concepts and states the rights, obligations, and sanctions regarding the relevant topics. Also, engaging in activities such as being an unauthorized system operator, payment institution, or electronic money institution and leaving the impression of being a system operator, payment institution, or electronic money institution without proper authorization are punishable offenses according to Article 28 of this law. As such, these acts may pose a significant threat in terms of safety and stability of the financial system, thus endangering financial coordination. Such a scenario could lead to the victimization of everyone who forms society. Therefore, research on these offenses is quite important. Based on these expressed preambles, the topic of the study has been determined as the academic examination and evaluation of the crimes specified under Article 28 of Law No. 6493. In this context, the study will first state collective information about these crime types, then explain the legal value that is preserved by punishing relevant crimes and the elements of these crimes and evaluate the terms of faultiness, attempt, complicity, and concurrence in the context of relevant crimes. |
| format | Article |
| id | doaj-art-0aaa50d1b3824c56b8354797ea985ca6 |
| institution | OA Journals |
| issn | 2667-6974 |
| language | English |
| publishDate | 2023-03-01 |
| publisher | Istanbul University Press |
| record_format | Article |
| series | İstanbul Hukuk Mecmuası |
| spelling | doaj-art-0aaa50d1b3824c56b8354797ea985ca62025-08-20T01:51:16ZengIstanbul University Pressİstanbul Hukuk Mecmuası2667-69742023-03-0181113316310.26650/mecmua.2023.81.1.0002123456The Offense of Unauthorized Engagement in Activities such as System Operator, Payment Institution, or Electronic Money InstitutionÖzge Ceren Yavuz Kılıç0https://orcid.org/0000-0002-0139-3999Necmettin Erbakan Üniversitesi, Konya, TurkiyeTürkiye’s Law on Payment and Securities Settlement Systems, Payment Services, and Electronic Money Institutions No. 6493 was prepared to fill the legal gap in the fields of payment and security settlement systems, payment services, and electronic money institutions and suit the competence of the European Union in the relevant field and enacted on June 27, 2013 upon being published in the Official Gazette No. 28690. Law No. 6493 defines the main concepts and states the rights, obligations, and sanctions regarding the relevant topics. Also, engaging in activities such as being an unauthorized system operator, payment institution, or electronic money institution and leaving the impression of being a system operator, payment institution, or electronic money institution without proper authorization are punishable offenses according to Article 28 of this law. As such, these acts may pose a significant threat in terms of safety and stability of the financial system, thus endangering financial coordination. Such a scenario could lead to the victimization of everyone who forms society. Therefore, research on these offenses is quite important. Based on these expressed preambles, the topic of the study has been determined as the academic examination and evaluation of the crimes specified under Article 28 of Law No. 6493. In this context, the study will first state collective information about these crime types, then explain the legal value that is preserved by punishing relevant crimes and the elements of these crimes and evaluate the terms of faultiness, attempt, complicity, and concurrence in the context of relevant crimes.https://cdn.istanbul.edu.tr/file/JTA6CLJ8T5/F8A8308CFCA7449FB1809FB73AAB7B44system operatorpayment institutionelectronic money institutionunauthorized engagement in an activitysanction |
| spellingShingle | Özge Ceren Yavuz Kılıç The Offense of Unauthorized Engagement in Activities such as System Operator, Payment Institution, or Electronic Money Institution İstanbul Hukuk Mecmuası system operator payment institution electronic money institution unauthorized engagement in an activity sanction |
| title | The Offense of Unauthorized Engagement in Activities such as System Operator, Payment Institution, or Electronic Money Institution |
| title_full | The Offense of Unauthorized Engagement in Activities such as System Operator, Payment Institution, or Electronic Money Institution |
| title_fullStr | The Offense of Unauthorized Engagement in Activities such as System Operator, Payment Institution, or Electronic Money Institution |
| title_full_unstemmed | The Offense of Unauthorized Engagement in Activities such as System Operator, Payment Institution, or Electronic Money Institution |
| title_short | The Offense of Unauthorized Engagement in Activities such as System Operator, Payment Institution, or Electronic Money Institution |
| title_sort | offense of unauthorized engagement in activities such as system operator payment institution or electronic money institution |
| topic | system operator payment institution electronic money institution unauthorized engagement in an activity sanction |
| url | https://cdn.istanbul.edu.tr/file/JTA6CLJ8T5/F8A8308CFCA7449FB1809FB73AAB7B44 |
| work_keys_str_mv | AT ozgecerenyavuzkılıc theoffenseofunauthorizedengagementinactivitiessuchassystemoperatorpaymentinstitutionorelectronicmoneyinstitution AT ozgecerenyavuzkılıc offenseofunauthorizedengagementinactivitiessuchassystemoperatorpaymentinstitutionorelectronicmoneyinstitution |