defter*
defter / katalog / LAW 475
LAW 475

Financial Technologies Law (FinTech Law)

FinTech Law sits at the intersection of financial regulation and emerging technology, asking how legacy frameworks built for banks and securities markets stretch (or break) when applied to payment institutions, crypto-asset service providers, open banking APIs, and CBDCs. You'll work through the EU regimes that effectively set the global baseline, PSD2, MiCA, the DLT Pilot, alongside Turkish counterparts and MASAK's AML rules, with two quizzes, an in-class case study, and a final essay on a topic you pick. It's a useful capstone-style elective after Banking Law and Capital Markets Law, since it shows where those doctrines are actively being rewritten rather than just applied.

Kredi3ECTS5FakülteFaculty of LawBölümLawÖn koşulLAW 202KoordinatörDeniz Baytemür Köksal

Haftalık müfredat 14 hafta

Hafta 114–20 Eyl
Fintech tanımı, aktörleri ve regülasyonu
Definition and scope of Fintech, Evolution of Fintech, Fintech Services and Actors, Introduction to fintech laws and regulations, Fintech strategies.
Fintechfintech servicesfintech lawsfintech strategies
Hafta 221–27 Eyl
Ödeme ekosistemi, e-money ve AB ödeme piyasası
Payment Ecosystem, Payment Systems, Payment Services and E-money, Overview of the EU payments landscape.
payment systemspayment servicese-moneyEU payments landscape
Hafta 328 Eyl – 4 Eki
Ödeme kuruluşları, open banking ve neo-bank'lar
Payment and e-money institutions (licensing, supervisory framework, etc.), Open banking, Banking-as-a-Service (BaaS), and neo-banks.
e-money institutionsopen bankingBanking-as-a-Serviceneo-banks
Hafta 45–11 Eki
Aklamayla mücadele ve KYC yükümlülükleri
Anti-money laundering and counter-terrorist financing obligations, Know-Your-Customer (KYC) and digital customer onboarding, FATF Recommendations, Role of MASAK and national AML rules.
anti-money launderingKYCFATF RecommendationsMASAK
Hafta 512–18 Eki
Crypto-asset'ler, hukuki statü ve smart contract
Crypto-assets, technological infrastructure, types and legal status of crypto-assets, smart contracts.
crypto-assetteknolojik altyapıhukuki statüsmart contract
Hafta 619–25 Eki
Kripto varlık düzenlemeleri ve EU MiCA
Laws and regulations concerning crypto-asset, Introduction to EU MiCA Regulation and comparison to national counterpart(s), Crypto-asset services and service providers. First quiz
crypto-assetEU MiCA Regulationcrypto-asset servicesquiz
Hafta 726 Eki – 1 Kas
Central bank digital currency: kavram ve düzenleme
Central Bank Digital Currencies, concept and rationale, comparative examples, legal, regulatory, and monetary policy implications.
central bank digital currencieskarşılaştırmalı örneklerlegal and regulatory implicationspara politikası
Hafta 82–8 Kas
Alternatif finansman ve banka dışı kurumlar
Alternative finance, crowdfunding, Factoring, Leasing and other non-bank financial institutions.
crowdfundingfactoringleasingnon-bank financial institutions
Hafta 99–15 Kas
Sermaye piyasalarında fintech ve dijitalleşme
Fintech in capital markets & investment services, Digitalization of capital markets, Robo-advisory, Algorithmic finance (Posssible: Guest speaker)
fintechrobo-advisoryalgorithmic financecapital markets
Hafta 1016–22 Kas
Sınıf İçi Case Study Çalışması
In-class case study
case study
Hafta 1123–29 Kas
RegTech, SupTech ve DeFi düzenlemeleri; ikinci quiz
RegTech tools and supervisory technology (SupTech); regulatory sandboxes and innovation hubs; DeFi ecosystems; EU DLT Pilot Regime for tokenized financial instruments. Second quiz
RegTechSupTechDeFiEU DLT Pilot Regime
Hafta 1230 Kas – 6 Ara
FinTech'te Veri Koruma ve GDPR
Data protection in FinTech; data sharing and access rights; GDPR relevance; cybersecurity challenges; digital operational resilience.
data protectionGDPRcybersecuritydigital operational resilience
Hafta 137–13 Ara
TechFin platformları ve fintech rekabeti
TechFin platforms, Competition Dynamics in fintech ecosystem.
TechFinfintech ecosystemcompetition dynamics
Hafta 1414–20 Ara
Kapanış ve final essay konu seçimi
Course wrap-up, Evolution of the term, Instructions and topic selection for the final essay.
ders kapanışıkavramın evrimifinal essaykonu seçimi

Önerilen kaynaklar 3 kitap

📖
Önerilen
Fintech Law and Regulation
Jelena Madir (ed.)
2021 · Edward Elgar Publishing
📖
Önerilen
Routledge Handbook of Financial Technology and Law
Iris H-Y Chiu/Gudula Deipenbrock
2021 · Routledge
📖
Önerilen
Sorularla Fintek
Pınar Çağlayan Aksoy vd. (ed.)
2023 · On İki Levha Yayıncılık

Ders notları · henüz yok

LAW 475 için defter ekibi henüz not yazmadı.

İlk dosyayı sen atarsan: not, slayt, geçmiş sınav, çözüm, cheat-sheet, ne varsa. defter ekibi öğrenci paylaşımlarından bu dersin notlarını yazar. Drive linki / PDF / ZIP, hepsi olur.

← katalog

Bu dönem · 2026-2027 Güz · 1 şube

haftada 3 saat ders

Haftalık ızgarada 4 saat görünüyor, kayıt sistemi dersi 3 saat yazıyor. Aradaki 1 saat yedek saat: Bilkent programlarında derse genelde bir fazla saat ayrılır ve çoğu zaman kullanılmaz. Hangisinin düşeceği dönem başlayınca belli olur.

1
Staff
Sal15:30–17:20Cum10:30–12:20
kontenjan yok

⚠️ FZ engelleyen şartlar

Course Learning Outcomes: Course Learning Outcome Assessment