T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131 (TCMB) bankalara g\u00f6nderilen yaz\u0131da, bankalar\u0131n EFT, havale ve SWIFT i\u015flemleri bildirimlerine ili\u015fkin uyar\u0131da bulunuldu.<\/p>\n
Daha \u00f6nce yurt i\u00e7inden yurt d\u0131\u015f\u0131na yap\u0131lan transferlerde havale ve EFT i\u015flemlerinde yer alan \u00f6deme kategorisi detay\u0131n\u0131n kat\u0131l\u0131mc\u0131lar taraf\u0131ndan doldurulmas\u0131n\u0131n talep edildi\u011fi aktar\u0131lan yaz\u0131da, ayr\u0131ca eksik veya hatal\u0131 uygulamalar\u0131n giderilmemesi durumunda gerekli aksiyonlar\u0131n al\u0131naca\u011f\u0131n\u0131n bildirildi\u011fi vurguland\u0131.<\/p>\n
Y\u00dcZDE 5\u2019E KADAR EK \u00dcCRET<\/b><\/p>\n
Yaz\u0131da, baz\u0131 bankalarca TCMB\u2019nin s\u00f6z konusu talimatlar\u0131na uygun raporlama yap\u0131lmad\u0131\u011f\u0131n\u0131n tespit edildi\u011fi belirtilerek, \u015funlar kaydedildi:<\/p>\n
\u201c\u00d6demeler alan\u0131nda \u015feffafl\u0131\u011f\u0131 artt\u0131rmak amac\u0131yla \u00f6deme kategorisi detay\u0131 gibi baz\u0131 alanlar\u0131 eksik raporlayan, hatal\u0131 raporlama yapan ve\/veya TL ve yabanc\u0131 para \u00f6demeleri gerekli belgelerle tevsik edemeyen (ithalat \u00f6demesinde ilgili ithalat belgesinin sunulmamas\u0131, kredi \u00f6demesi, menkul k\u0131ymet i\u015flemleri gibi) bankalardan 2 Ocak 2023 tarihi itibar\u0131yla tespite konu \u00f6demenin y\u00fczde 5\u2019i kadar ek \u00fccret al\u0131nacakt\u0131r\u201d<\/p>\n
SWIFT veri deseninde de g\u00fcncelleme yap\u0131ld\u0131\u011f\u0131 ifade edilen yaz\u0131da, g\u00fcncellenen veri desenine ili\u015fkin testlerin 26 Aral\u0131k\u2019ta ger\u00e7ekle\u015ftirilebilece\u011fini, bu uygulama do\u011frultusundaki raporlamaya ise 2 Ocak 2023 itibar\u0131yla ba\u015flanaca\u011f\u0131 bilgisi verildi. (AA)<\/p>\n","protected":false},"excerpt":{"rendered":"
T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131, yurt d\u0131\u015f\u0131na para transferinde eksik bilgi ve belge raporlayan bankalardan 2 Ocak 2023 itibar\u0131yla tespite konu \u00f6demenin y\u00fczde 5’i kadar ek \u00fccret alacak.<\/p>\n","protected":false},"author":1,"featured_media":65626,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[1726],"class_list":["post-65625","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-odeme"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/65625","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=65625"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/65625\/revisions"}],"predecessor-version":[{"id":65627,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/65625\/revisions\/65627"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/65626"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=65625"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=65625"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=65625"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}