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Article
MASAK Suspicious Transaction Reporting Guide For Banks And MASAK Online System Updated.
The Financial Crimes Investigation Board of Türkiye ("MASAK") announced on May 14, 2024, that it has updated the Suspicious Transaction Reporting Guide ("Guide") and the MASAK Online system...
TurkeyTechnology
SRP Legal
Article
Regulation On Measures Amended
The Regulation Amending the Regulation on Measures Regarding the Prevention of Laundering Proceeds of Crime and Financing of Terrorism (“Amendment Regulation”) was published in the Official Gazette dated 07.10.2026 and numbered 33393 and entered into force on the same date. The Amendment Regulation introduces flexibility regarding the requirement to obtain signature specimens in subsequent transactions, increases the monetary thresholds applicable to customer identification and electronic and crypto-asset transfers, and introduces new provisions concerning compliance audit reporting by obliged parties.
TurkeyTechnology

Ozbilen Aykut Attorneyship

The Law No. 7518 Amending The Capital Markets Law Has Entered Into Force. What Now?

In today's world, where cryptocurrencies and blockchain technology have emerged as the latest products of technological advancement, their impact has not been limited to the economy...

TurkeyTechnology

Citil Attorney Partnership

Amendment Regulation Amending The Remote Identification Methods To Be Used By Banks Has Been Published!

The Regulation Amending the Regulation on Remote Identification Methods to be Used by Banks and Establishment of Contractual Relationship in Electronic Environment...

TurkeyFinance and Banking

Amendments In Payment System Regulation

The Regulation is amended to include Posta ve Telgraf Teşkilatı Anonim Şirketi's authorisation to provide payment and electronic money services.

TurkeyFinance and Banking

Amendments To The Regulatory Framework On Interest Accrual And Safeguarding Under The Payment Services And Electronic Money Legislation Have Been Published

The "Regulation Amending the Regulation on Payment Services and Electronic Money Issuance and Payment Service Providers" ("Amending Regulation"), issued by the Central Bank of the Republic of Türkiye ("CBRT"), was published in the Official Gazette dated 19 March 2026 and numbered 33201, and has entered into force.

TurkeyFinance and Banking

Ozbilen Aykut Attorneyship

Baker & Mckenzie Advises ING On Third Loan Facility To Izmir Metropolitan Municipality

ING extends loan facility to Izmir Metropolitan Facility for the procurement of light rail cars following last year's loan facility for the construction of two urban tram lines.

TurkeyFinance and Banking

Esin Attorney Partnership

BRSA Updates COVID-19 Measures

The Banking Regulation and Supervision Agency ("BRSA") previously introduced temporary measures to weather the negative impacts of the COVID-19 pandemic on the banking sector.

TurkeyFinance and Banking

Esin Attorney Partnership

Changes To Maximum Installment Periods For Credit Purchases In Turkey

The Banking Regulation and Supervision Agency recently published three amendment regulations, collectively amending maximum installment periods permitted for credit in relation to certain types of purchases.

TurkeyFinance and Banking

Moroglu Arseven

CMB Introduces New Regulation On Off-Exchange Share Sales

Through its Decision of Principle dated 28 August 2026 and numbered 52/1589 (i-CMB 128.31) (the "Decision of Principle"), published in Bulletin No. 2026/54, the Capital Markets Board ("CMB") introduced certain restrictions on the sale of shares outside the stock exchange by publicly traded companies listed on the stock exchange.

TurkeyFinance and Banking

CMB Updates Share Ownership Disclosure And Free Float Rules

The Capital Markets Board of Türkiye has introduced significant changes to share ownership disclosure requirements and free float calculations for companies listed on Borsa İstanbul. The new regulations lower the minimum disclosure threshold from 5% to 3% and establish updated rules for how repurchased shares and indirect shareholdings affect free float calculations. These changes have important implications for direct shareholders, persons acting in concert, and those with indirect ownership stru

TurkeyFinance and Banking

Moroglu Arseven

Draft Amendments To The Regulation On Remote Identification Methods To Be Used By Banks And Establishment Of Contractual Relationship In Electronic Environment Were Published

With the announcement dated August 31, 2022 made under the official website of the Banking Regulation and Supervision Agency ("Agency"), the Draft Regulation ("Draft")...

TurkeyFinance and Banking

Equity-Based Crowdfunding Communiqué Is Open For Public Consultation

The CMB will close the Draft Communiqué for public comment on 4 February 2019.

TurkeyFinance and Banking

Bezen & Partners

Erken Ödeme Ücreti Sınırlamalarında Değişiklik

2020/4 sayılı Bankalarca Ticari Müşterilerden Alınabilecek Ücretlere İlişkin Usul ve Esaslar Hakkında Tebliğ'in ("Tebliğ") erken ödeme ücretini düzenleyen 11. maddesi değiştirildi.

TurkeyFinance and Banking

Esin Attorney Partnership

Esin Attorney Partnership Advises ING Bank Turkey On The Refinancing Of Its Syndicated Loan</p>

A team of lawyers from Esin Attorney Partnership, a member firm of Baker & McKenzie International, a Swiss Verein, advised ING Group's Turkish subsidiary on a syndicated loan obtained for trade finance purposes.

TurkeyFinance and Banking

Esin Attorney Partnership

Foreign Financial Institutions Entry in Turkish Capital Market

The Decree allows Turkish residents freely to purchase and sell securities and other financial products traded on financial markets abroad as stipulated under Article 15 of the Decree.

TurkeyFinance and Banking

Eryurekli Law Office

General Annuciation On Law On Restructuring Of Some Receivables No 6736

The General Annunciation on Law on Restructuring of Some Receivables numbered 6736 Serial No: 1 has explained the article 7 titled "Acquiring Some Assets to National Economy" of ...

TurkeyFinance and Banking

Import and Export of Capital in Turkey

The Central Bank of the Republic of Turkey ("Central Bank") adopted a new Capital Movements Circular ("Circular") on May 2, 2018, as per the Decree No. 32 and the Communiqué No. 2008-32/34.

TurkeyFinance and Banking

ELIG Gürkaynak Attorneys-at-Law

Important Amendments To Decree No. 32 On The Protection Of The Value Of The Turkish Currency

According to the Decree Amending the Decree No. 32 on the Protection of the Value of Turkish Currency published in the Official Gazette dated 15 March 2025 and numbered 32842, important amendments were made to the Decree No. 32 ...

TurkeyFinance and Banking

MASAK, Uzaktan Kimlik Tespiti Tebliği'ni (Sıra No:19) Güncelledi

Resmi Gazete bugün yayımlanan ve yürürlüğe giren değişiklik tebliği ile MASAK, Uzaktan Kimlik Tespiti Tebliği'nde iki önemli başlığa ekleme yaptık.

TurkeyFinance and Banking

Showing 821–840 of 2979 results

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