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Savings Deposit Insurance Fund (TMSF)

The Savings Deposit Insurance Fund (TMSF) is a state institution established to protect depositors' rights from fraud and irregularities.

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  • 15 stories
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Related news 15 stories

Fatma Betül Sayan Kaya and husband testify in fund probe

Former AK Party minister Fatma Betül Sayan Kaya and her husband testified as suspects in the Istanbul Chief Public Prosecutor's Office fund investigation and left the courthouse.

28
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+6: CNN Türk, Milliyet, Haber7, Takvim, A Haber and Yeni Akit +7: Yeni Şafak, CNN Türk, Milliyet, Haber7, Takvim, A Haber and Yeni Akit +6: Dünya, Bianet, Medyascope, ANKA Haber Ajansı, PSM and Sigorta Gündem +7: Diken, Dünya, Bianet, Medyascope, ANKA Haber Ajansı, PSM and Sigorta Gündem +6: Cumhuriyet, Sözcü, Halk TV, İlke TV, Nefes and Yeniçağ +7: Evrensel, Cumhuriyet, Sözcü, Halk TV, İlke TV, Nefes and Yeniçağ +2: DW Türkçe and Euronews Türkçe

Economy

Prosecutors allow Fatma Betül Sayan Kaya and husband to repay funds

Former AK Party Deputy Chair Fatma Betül Sayan Kaya and her husband İlyas Kaya applied to return fund earnings. The Istanbul Chief Public Prosecutor's Office allowed payment into the Savings Deposit Insurance Fund (TMSF)'s voluntary repayment account.

38
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+9: Türkiye Gazetesi, Hürriyet, TGRT Haber, DHA, Takvim, Haber7, Yeni Şafak, NTV and Star +10: A Haber, Türkiye Gazetesi, Hürriyet, TGRT Haber, DHA, Takvim, Haber7, Yeni Şafak, NTV and Star +8: Serbestiyet, PSM, Sigorta Gündem, Karar, Medyascope, Dünya, Bloomberg HT and Diken +9: Gazete Oksijen, Serbestiyet, PSM, Sigorta Gündem, Karar, Medyascope, Dünya, Bloomberg HT and Diken +12: Cumhuriyet, Sözcü, Halk TV, Nefes, Muhalif, Oda TV, Aykırı, soL Haber, Evrensel, İlke TV, Tele2 Haber and Tele2 Haber +13: BirGün, Cumhuriyet, Sözcü, Halk TV, Nefes, Muhalif, Oda TV, Aykırı, soL Haber, Evrensel, İlke TV, Tele2 Haber and Tele2 Haber

Economy

Prosecutors approve new move in fund probe involving ex-minister

The Istanbul Chief Public Prosecutor's Office approved payment by former Family and Social Policies Minister Fatma Betül Sayan Kaya and her husband İlyas Kaya to the SDIF's voluntary return account. The couple will return the amount on a voluntary basis.

15
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+2: TGRT Haber and DHA +3: NTV, TGRT Haber and DHA +2: Karar and Medyascope +6: Halk TV, Evrensel, BirGün, Cumhuriyet, Oda TV and Muhalif +7: Yeniçağ, Halk TV, Evrensel, BirGün, Cumhuriyet, Oda TV and Muhalif

National

3 banks and 2 factoring firms transferred to TMSF in fund probe

The banking regulator BDDK transferred management of Tera, Destek and Hedef investment banks and two factoring firms to the Savings Deposit Insurance Fund (TMSF). Six months were given for the transfer of shares.

27
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+7: Yeni Akit, Hürriyet, Türkiye Gazetesi, CNN Türk, A Haber, Milat and Haber7 +8: Takvim, Yeni Akit, Hürriyet, Türkiye Gazetesi, CNN Türk, A Haber, Milat and Haber7 +6: Diken, Medyascope, Bloomberg HT, PSM, Sigorta Gündem and Ekonomim +7: Gazete Oksijen, Diken, Medyascope, Bloomberg HT, PSM, Sigorta Gündem and Ekonomim +4: BirGün, Sözcü, Aykırı and soL Haber +5: Evrensel, BirGün, Sözcü, Aykırı and soL Haber

Economy

Fund Coordination Board to assess extra measures tomorrow

Vice President Cevdet Yılmaz said the Fund Coordination Board will assess additional measures at its second meeting tomorrow. Yılmaz said a separate account was opened within the Savings Deposit Insurance Fund (TMSF) for each troubled fund.

31
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+11: Star, A Haber, DHA, Habertürk, Sabah, Yeni Asır, Takvim, Haber7, Milat, Milliyet and Hürriyet +12: Yeni Şafak, Star, A Haber, DHA, Habertürk, Sabah, Yeni Asır, Takvim, Haber7, Milat, Milliyet and Hürriyet +3: Diken, ANKA Haber Ajansı and Ekonomim +4: Gazete Oksijen, Diken, ANKA Haber Ajansı and Ekonomim +7: Tele2 Haber, Cumhuriyet, Halk TV, Nefes, Oda TV, BirGün and Sözcü +8: Yeniçağ, Tele2 Haber, Cumhuriyet, Halk TV, Nefes, Oda TV, BirGün and Sözcü

Economy

Capital Markets Board opens accounts for return of excessive fund gains

The Capital Markets Board (SPK) has opened accounts so those who earned excessive gains in investment funds under liquidation can voluntarily return the money. Returned funds will be included only in the liquidation assets of the relevant fund.

22
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+7: DHA, Haber7, Yeni Şafak, A Haber, Habertürk, Milat and Yeni Asır +8: Star, DHA, Haber7, Yeni Şafak, A Haber, Habertürk, Milat and Yeni Asır +2: Diken and Ekonomim +3: ANKA Haber Ajansı, Diken and Ekonomim +4: Muhalif, Cumhuriyet, soL Haber and BirGün +5: Oda TV, Muhalif, Cumhuriyet, soL Haber and BirGün

Economy

Gürlek: Seized assets will be used for right holders' claims

Justice Minister Akın Gürlek said villas, luxury vehicles, land and funds in bank accounts seized in a fund investigation will be used to pay right holders' claims through a fund set up within the Savings Deposit Insurance Fund (TMSF).

11
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+5: Star, Milliyet, Yeni Akit, Habertürk and TGRT Haber +6: Yeni Şafak, Star, Milliyet, Yeni Akit, Habertürk and TGRT Haber

Economy

Five companies placed under TMSF control in fund probe

Banking regulator BDDK decided to transfer the management of Tera, Destek and Hedef investment banks and Destek and Tera Finans factoring firms to the Savings Deposit Insurance Fund (TMSF) as part of the fund probe.

24
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign
+6: A Haber, Hürriyet, Yeni Akit, Türkiye Gazetesi, NTV and Takvim +7: Haber7, A Haber, Hürriyet, Yeni Akit, Türkiye Gazetesi, NTV and Takvim +3: Gazete Oksijen, ANKA Haber Ajansı and Diken +4: Dünya, Gazete Oksijen, ANKA Haber Ajansı and Diken +6: Nefes, Oda TV, Halk TV, Yeniçağ, BirGün and soL Haber +7: Cumhuriyet, Nefes, Oda TV, Halk TV, Yeniçağ, BirGün and soL Haber

Economy

Can Holding's 33 companies returned

In the investigation into Can Holding, it was decided to return the 33 companies seized about a year ago to the holding. The decision was made within the scope of the investigation carried out by the Istanbul Chief Public Prosecutor's Office.

3
Source spectrum StateConservativeIndependentIndep.OppositionOpp.Foreign

Economy

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