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Article
Turkish Banking Industry Outlook 2014
The Turkish Banking sector is expected to operate in crunchy year in 2014.
TurkeyFinance and Banking
Herdem Attorneys at Law
Article
Two New CMB Principle Decisions On The Investment Funds Guidelines And Professional Client Thresholds
The Capital Markets Board (“CMB”) has amended the rules applicable to investment funds and investment firms through two principle decisions published in CMB Bulletin dated 26 October 2026 and numbered 2026/74. Principle decision No. i-SPK.52.4.ao, adopted by CMB’s decision dated 26 October 2026 and numbered 75/1897 (the “Investment Funds Principle Decision”), amended the Guidelines on Investment Funds (the “Guidelines”).
TurkeyFinance and Banking
Gen Temizer Erdogan Girgin Attorney Partnership

Weekly Reporting Requirement For Some Turkish Borrowers Imposed By The Central Bank Of The Republic Of Turkey

In 2018, the Central Bank of the Republic of Turkey ("CBRT") introduced the requirement for some Turkish real and legal persons to report transactions which affect the foreign exchange positions...

TurkeyFinance and Banking

What Is Manipulation And Misleading Transactions In Financial Markets: The Turkish Banking Regulation And Supervision Agency Provided A List.

The Turkish Banking Regulation and Supervision Agency ("BRSA") issued a new regulation on 7 May 2020, which lists the actions and transactions that will be considered as manipulating and/or misleading financial markets...

TurkeyFinance and Banking

Turkey Introduces Rules For Social Security Institution To Purchase Medical Services

Turkey has introduced regulations outlining principles and procedures for financial arrangements between health care service providers and the Social Security Institution, including supplementary arrangements.

TurkeyFood, Drugs, Healthcare, Life Sciences

Moroglu Arseven

New MASAK Rules Require Urgent Reporting For UN-Listed Persons And Raise Simplified Due Diligence Thresholds

The two changes pull in opposite directions within the same know-your-customer framework: one tightens controls for specific persons, the other widens the room for lighter checks in low-risk transactions. Banks, payment and e-money institutions, insurers, pension companies and other obliged parties under Law No. 5549 on the Prevention of Laundering Proceeds of Crime will need to address both at once.

TurkeyGovernment, Public Sector

OFAC Publishes Sanctions Compliance Guidance For The Virtual Currency Industry

The U.S. Department of the Treasury's Office of Foreign Assets Control published Sanctions Compliance Guidance for the Virtual Currency Industry on its official website on October 15, 2021 ...

TurkeyInternational Law

ELIG Gürkaynak Attorneys-at-Law

Basic For Debt Collection In Turkey For Foreign Entities And Real Persons

Parties to a commercial agreement usually reduce into writing their mutual understanding and try to set forth penalties and other clauses in deterrent nature...

TurkeyLitigation, Mediation & Arbitration

New ICSID Rules

The fourth amendment to the ICSID rules entered into force on July 1, 2022. This change is the most comprehensive review to date.

Pekin Bayar Mizrahi (in alliance with Norton Rose Fulbright)

Due Date For Second Installment Of Annual Income Tax Is 31.07.2020

The income generated from renting commodity and rights, which are indicated in the 70th Article of the Income Tax Law, is defined as "estate capital revenue"...

Principles And Procedures Applying To Taxpayers Detected With High Risk Of Forging Documents Have Been Published

Pursuant to Article 160/A of the Tax Procedure Law ("Law number 213") taxpayers who are determined by the relevant departments of the Ministry of Treasury and Finance

Moroglu Arseven

FinTech Merger Cleared By Turkish Competition Authority

Fintech is described by the FSB as "technology-enabled innovation in financial services that could result in new business models, applications, processes or products with an associated material effect on the provision of financial services".

TurkeyTechnology

NAZALI Attorney Partnership

Guide For Reporting Suspicious Transactions By Crypto Asset Service Providers, Suspicious Transaction Reporting Form And MASAK Online System Updated

Pursuant to Law No. 5549 on the Prevention of Laundering Proceeds of Crime, those defined as obligated parties are required to report suspicious transactions...

TurkeyTechnology

Moroglu Arseven

Turkey And Aircraft Financing Junction: Sukuk Issuing

Despite a slowdown in 2013 with 13% decline by sukuk volume, it is most likely to witness a distinct expand in next year since it will lie beyond Gulf region.

TurkeyTransport

Herdem Attorneys at Law

Investment Services Under Capital Markets Law

The New Capital Markets Law numbered 6362, adopted on December 6, 2012 (the "CML"), has introduced important changes regarding investment services and investment firms.

TurkeyCorporate/Commercial Law

Hergüner Bilgen Üçer Attorney Partnership

"Bank Payment Obligation" Is Removed From The Payment Methods For Bringing Export Prices To The Domestic Market.

Subparagraph (ğ) of the second paragraph of Article 3 regulating the Bank Payment Obligation.

TurkeyFinance and Banking

Central Bank Of The Republic Of Turkey's Guideline On Association Of Business Models In The Field Of Payments With Payment Service Types

It has long been debated in practice as to how to associate payment service business models and service types with the payment services listed in the Law No. 6493 on Payment and Securities Settlement...

TurkeyFinance and Banking

Kolcuoğlu Demirkan Koçaklı Attorneys at Law

Collection Of Consumer Finance Loans In Mobile Phone Sales By Mobile Payment Method

Consumer financing institutions operate as per the Regulation on the Establishment and Operational Principles of Financial Leasing, Factoring and Financing Companies and provide financial convenience to consumers in purchasing goods or services.

TurkeyFinance and Banking

Kolcuoğlu Demirkan Koçaklı Attorneys at Law

Conditions Of Becoming A Stock Broker And Stock Agent Are Changed

With the Regulation Amending the Regulation on Intermediaries Trading on Commodity Exchanges (the "Amendment Regulation") published in Official Gazette dated 25 September 2021 and numbered 31609...

TurkeyFinance and Banking

Moroglu Arseven

SPK İpotek Finansmanı Şirketi İhraçlarını Kolaylaştırmaya Devam Ediyor

Borçlanma Araçları Tebliği'nde yer alan ihraç tavanı limiti İFK tarafından ihraç edilecek borçlanma araçları için uygulanmayacak.

TurkeyFinance and Banking

Esin Attorney Partnership

Showing 461–480 of 2404 results

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