Istanbul Settlement and Custody Bank Inc.
Recent meetings
No recorded meetings with EU commissioners.
Mission & Goals
Takasbank was established in 1992 as a joint stock company by Borsa İstanbul as being subject to the provisions of Turkish Commercial Code in order to provide clearing, settlement and custody services in the capital markets. Having been authorized as a central clearing and settlement institution, as a development and investment bank and as a payment system operator, Takasbank is currently supervised and overseen by Capital Markets Board of Türkiye (CMB), the Banking and Regulation Agency and the Central Bank of Republic of Türkiye related to its different services. For more information please visit https://www.takasbank.com.tr
EU Legislative Interests
Currently, we maintain compliance by following EMIR Legislation (Regulation (EU) No 648/2012 of the European Parliament and of the Council). Additionally, we are conducting the required technical developments regarding our ESMA recognition process and closely monitoring relevant regulatory requirements. Alongside these topics, Anti-Money Laundering remains one of a top priority for our organization, and we maintain a highly diligent approach to this matter.
Interests Represented
Promotes their own interests or the collective interests of their members
Member Of
European Central Counterparty Clearing Houses (EACH) https://eachccp.eu/members/ CCP Global (previously known as "CCP12") https://ccp-global.org/members/
Organisation Members
https://www.takasbank.com.tr/en/about-us/introduction/international-memberships