Turkish regulator orders liquidation of funds managed by 7 portfolio companies

What it is about

Who published it, and when

How it spread - 11 original reports

1. Thu, 17 September 2026

   1 report
   • Anadolu Agency (AA)16:45
     Turkish regulator orders liquidation of funds managed by 7 portfolio companies

     All TEFAS-traded investment funds established by Tera, Pusula, Hedef, Atlas, A1, Pardus, Bulls closed to transactions

2. Sun, 20 September 2026

   1 report
   • dailysabah.com08:10edited after publishing
     Türkiye detains 5 as part of fund liquidation investigation

     Turkish authorities have detained five people, including the chairs of two holdings at the center of an investigation launched after some investment funds...

3. Mon, 21 September 2026

   1 report
   • bne IntelliNews16:21
     Turkey detains dozens more in "Ponzi-style" funds scandal

     Calculations suggest contraction of central bank’s net FX position, but no major problem visible.

4. Wed, 30 September 2026

   1 report
   • Anadolu Agency (AA)20:37first to report
     Türkiye transfers management of 3 banks, 2 factoring firms to deposit insurance fund

     Decision linked to ongoing fund investigation; certain factoring stakes must be sold within 6 months

5. Thu, 1 October 2026

   1 report
   • Anadolu Agency (AA)10:55
     Türkiye’s capital markets regulator approves interim payments to investors in funds under liquidation

     Payments capped at $20,394 per eligible investor; regulator also temporarily suspends Tera Investment’s capital markets activities

6. Wed, 7 October 2026

   2 reports
   • Anadolu Agency (AA)02:06
     Türkiye’s investment fund market remains sound despite investigations, fund liquidations: Central Bank governor

     Fatih Karahan pledges financial stability support without compromising fight against inflation, says supply shocks require higher rates for longer

   • Anadolu Agency (AA)17:34
     Türkiye rules out Treasury funding for losses at investment funds under liquidation

     Vice President Cevdet Yilmaz says interim principal repayments of up to $20,326 planned for funds subject to extraordinary liquidation, with priority for small investors

7. Wed, 14 October 2026

   1 report
   • Anadolu Agency (AA)12:50
     Residents’ preference for Turkish lira remains strong despite fund outflows: Central bank

     Underlying inflation moderates despite elevated energy prices, while tight monetary policy supports disinflation, Fatih Karahan says

8. Thu, 22 October 2026

   1 report
   • Anadolu Agency (AA)14:14
     Türkiye's Central Bank cuts policy rate to 36% after 5 consecutive holds

     100-basis-point reduction matches expectations as bank says underlying inflation trend continues to slow

9. Tue, 27 October 2026

   1 report
   • hurriyetdailynews.com02:38
     SPK raises investor thresholds, extends fund deadline

     Türkiye’s Capital Markets Board (SPK) raised financial thresholds for qualified investors on Oct. 26 and extended the deadline for investment funds to comply with portfolio and investment limits to Jan. 31, 2027.

10. Thu, 5 November 2026

    1 report
    • Anadolu Agency (AA)11:57
      Türkiye repays $2.6B to over 420,000 investors as fund liquidations proceed

      Nearly 180,000 investors recover full net investments, Treasury and Finance Minister Mehmet Simsek says