Registry

Rules and guidance, read at source.

Regulation decoded reads one regulatory text at a time, a rule or a regulator's guidance: what it asks, of whom, and what changes in practice. Each piece links the text it reads.

1. Regulation decoded 001 · 15 Oct 2026MASAK on rented accounts: one account, a networkTürkiye's FIU, MASAK, says a suspicious transaction report "should not be considered the only measure" once a firm detects a rented account (a money mule). The main aim is first to stop the account's continued use in illegal activity. Quotes are translated from the Turkish.