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  • Article

    Overview Of "Financial Restructuring Contract" ("FRC") Under Implementation Of Turkish Law

    Based on the legal regulation that came into force on July 19th, 2019, the "Financial Restructuring ("FR")" application for large-scaled* and small-scaled** companies ("Borrowers")...
    TurkeyInsolvency/Bankruptcy/Re-Structuring
    Egemenoglu
    Egemenoglu
  • Article

    Restructuring Tax Debts

    The Law on the Restructuring of Certain Receivables and Amendments to Certain Laws No. 7256 ("Law No. 7256") introduces provisions on restructuring the payment of certain public receivables
    TurkeyInsolvency/Bankruptcy/Re-Structuring
    Esin Attorney Partnership
    Esin Attorney Partnership
Article

EXIM's Lapse in a Row and the Victory; It is Finally Reauthorized

The U.S. Export Import Bank ("EXIM"), which is an independent agency providing trade financing solutions, including export credit insurance, working capital guarantees, and guarantees of commercial loans to foreign buyers for the purpose of empowering the U.S. exporters to sell their goods and services ..
TurkeyInternational Law
Serap Zuvin Law Offices
Serap Zuvin Law Offices
  • Article

    The Guideline Regarding Good Practices On Protection Of Personal Data In The Banking Sector Has Been Published By The Personal Data Protection Authority

    The Guideline Regarding Good Practices on Protection of Personal Data in the Banking Sector has been published on 05.08.2022 by the Personal Data Protection Authority
    TurkeyPrivacy
    SRP Legal
    SRP Legal
  • Article

    Amendment To The Regulation On The Secure Payment System In Real Estate Sales

    With the envisaged amendment to the Regulation on Real Estate Trade, it is planned to introduce a secure payment system aimed at ensuring that payment and title deed transfer in real estate transactions are carried out simultaneously and securely.
    TurkeyReal Estate and Construction
    Gen Temizer Erdogan Girgin Attorney Partnership
    Gen Temizer Erdogan Girgin Attorney Partnership
  • Article

    Asset Peace Again

    Law No. 7256 introduced an asset peace and, with the extension of its application period, taxpayers had the opportunity to benefit from the asset peace until 30 June 2022.
    TurkeyTax
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    Döviz Ve Kaydi Altın Satışı Ile Finansman Bonosu Ve Kira Sertifikalarından Elde Edilen Gelirlerde Vergi Artışı

    24 Mayıs 2020 tarih ve 31136 sayılı Resmi Gazete'de yayımlanan 2568 sayılı Cumhurbaşkanı Kararı ile kambiyo muamelelerine uygulanan BSMV oranı %0,2'den %1'e çıkarıldı.
    TurkeyTax
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    Kredi Kartı Veya Banka Kartıyla Prim Ödeme Süresinin Uzatılması Hakkında Basin Duyurusu

    Sosyal Güvenlik Kurumu Başkanlığı Aktüerya ve Fon Yönetimi Daire Başkanlığı tarafından 30/04/2024 tarihli Duyuru yayımlanmıştır.
    TurkeyTax
    BDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)
    BDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)
  • Article

    New Turkish Crypto Law 2024

    Financial technologies environment has improved very quickly over the last 20 years. This development causes enormous challenges to national and international policy and law makers.
    TurkeyTechnology
    Pi Legal Consultancy
    Pi Legal Consultancy
  • Article

    Remote Identity Verification Obligations For Crypto-Asset Service Providers Have Been Established

    With the Amending Communiqué, the provisions of the Communiqué have been substantially revised and crypto-asset service providers have been included within its scope.
    TurkeyTechnology
    Ozbilen Aykut Attorneyship
    Ozbilen Aykut Attorneyship
  • Article

    Turkey Introduces Disclosure And Audit Obligations For Foreign Exchange Loans Exceeding $15 Million

    Companies in Turkey must now make information disclosures to the Central Bank when their foreign currency loans and foreign exchange loans (either from Turkey and abroad) amount to $15 million or more.
    TurkeyAccounting and Audit
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Administrative Court Has Annulled The Turkish Competition Board's Monetary Fine On International Banks For Failure To Provide The Data Belonging To Foreign Entities

    On February 16, 2022; Ankara 3rd Administrative Court annulled the Turkish Competition Board's decision dated 02.07.2020 with no. 20-32/397-179, in which administrative monetary fines were imposed on several international banks ...
    TurkeyAntitrust/Competition Law
    Inal Law Office
    Inal Law Office
  • Article

    MASAK Introduced The Definition Of "Politically Exposed Persons" With Communique No 21

    The Ministry of Treasury and Finance published Financial Crimes Investigation Board ("MASAK") General Communique Numbered 21 (the "Communique") on November 17th, 2022 in Official Gazette numbered 32016.
    TurkeyCriminal Law
    CBC Law
    CBC Law
  • Article

    Aggregator License Conditions In The Electricity Market

    The license to be obtained for the market activity carried out by the aggregator within the framework of combining the generation and/or consumption of one or more network users allows companies to operate on a legal basis.
    TurkeyEnergy and Natural Resources
    LBF Partners
    LBF Partners
  • Article

    2-In-1 Crowdfunding: Debt-Based And Share-Based Crowdfunding Regulated Under One Single Communiqué

    The Capital Markets Board's Communiqué No. III.-35/A.2. on Crowdfunding entered into force upon its publication in the Official Gazette No. 31641 and dated October 27, 2021.
    TurkeyFinance and Banking
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    Amendments To The Communiqué Regarding Capital Loss And Negative Equity

    The Communiqué broadens the scope of the current practice, which has been in effect since September 15, 2018.
    TurkeyFinance and Banking
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    Bankacılık Düzenleme Ve Denetleme Kurumu Yurtdışı Yerleşiklerle Gerçekleştirilen Türev İşlemlere İlişkin Risk Ağırlığını Belirledi

    Bankacılık Düzenleme ve Denetleme Kurumu ("BDDK"), 23 Haziran 2022 tarihli ve 10248 sayılı kararıyla ("Karar") yurt dışı yerleşiklerle türev işlem gerçekleştiren bankalar ve finansal kuruluşlar...
    TurkeyFinance and Banking
    LBF Partners
    LBF Partners
  • Article

    Bankalar, Ikinci El Motorlu Araç Satışı Faaliyetlerinin Pazarlanması Için Bu Konuda Yetkili Işletmelerden Destek Hizmeti Alabilecektir.

    Bankacılık Düzenleme ve Denetleme Kurumu ("BDDK"), Bankaların Destek Hizmeti Almalarına İlişkin Yönetmeliği ("Yönetmelik") kapsamında değişiklik yaparak...
    TurkeyFinance and Banking
    Sadik& Çapan
    Sadik& Çapan
  • Article

    Branchless Banking Finally In Turkey

    The Regulation on Remote Identification Methods to be used by Banks and the Establishment of Contractual Relationships in Electronic Media ("Regulation"), which will enter into force on 1 May 2021, ...
    TurkeyFinance and Banking
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    BRSA To Focus On Troubled Assets

    The Banking Regulation and Supervision Agency (the "BRSA") made amendments to the Regulation on Credit Transactions of Banks (the "Credit Transactions Regulation")...
    TurkeyFinance and Banking
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Showing 821–840 of 2404 results

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