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  • Article

    Digital Revolution: Remote Customer Identification In Banking Sector

    Banking sector is undergoing a transformation thanks to the digitalization and technological innovations.
    TurkeyFinance and Banking
    ELIG Gürkaynak Attorneys-at-Law
    ELIG Gürkaynak Attorneys-at-Law
  • Article

    Draft Communiqué Regarding Issuance Of Asset Secured Capital Market Instruments Presented For Public Opinion

    The recent amendments to the Capital Market Law No. 6302 introduced the long-awaited "Security Agent, Trust" institution, widely used in capital markets abroad, to the Turkish capital market and to introduce an additional ...
    TurkeyFinance and Banking
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    Evaluation Of The Communiqué On Crowdfunding

    The Communiqué on Crowdfunding entered into force by being published in the Official Gazette dated 27.10.2021.
    TurkeyFinance and Banking
    MGC Legal
    MGC Legal
  • Article

    Guideline On The Application Of The Automatic Exchange Of Financial Account Information In Tax Issues Was Published By Turkish Revenue Administration

    As a result of the efforts of the Organization for Economic Cooperation and Development (OECD)
    TurkeyFinance and Banking
    Centrum
    Centrum
  • Article

    Issuance Of Capital Market Instruments As Per The Turkish Capital Market Law

    Consequently, the investment contracts which can be regarded as capital market instruments are to be specified and determined by the CMB, on a case-by-case basis.
    TurkeyFinance and Banking
    ELIG Gürkaynak Attorneys-at-Law
    ELIG Gürkaynak Attorneys-at-Law
  • Article

    List Of Countries That Will Exchange Financial Account Information With Turkey Are Updated

    As known, Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information was signed on 21.04.2017 after 6 years by 107 countries so far, including Turkey which approved the Agreement on 21.12.2019.
    TurkeyFinance and Banking
    Centrum
    Centrum
  • Article

    New IT Regulations By CMB

    The Capital Markets Board of Türkiye (the "CMB") published the Communiqué on Principles and Procedures on Management of Information Systems numbered VII-128.10 (the "Information Systems Communiqué").
    TurkeyFinance and Banking
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    Radical Conversion In Financial Systems "Open Banking"

    As being one of the leading sectors of technological innovation, in banking and finance sector the conventional methods are being converted into modern and digital methods each passing day.
    TurkeyFinance and Banking
    Kavlak Law Firm
    Kavlak Law Firm
  • Article

    Regulation On Remote Identification Methods For Leasing, Factoring, Financing And Savings Financing Companies Published

    The Regulation on Remote Identification Methods to be used by Leasing, Factoring, Financing and Savings Financing Companies and the Establishment of Contractual Relationships through Electronic Media ("Regulation")...
    TurkeyFinance and Banking
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    Revised Minimum Equity Thresholds For Payment And E-Money Institutions

    Revised Minimum Equity Thresholds for Payment and E-Money Institutions has been officially declared for the effective date of June 2026. The banking sector should carefully follow up all developments.
    TurkeyFinance and Banking
    Pi Legal Consultancy
    Pi Legal Consultancy
  • Article

    Supervising Sibs

    In the wake of the global financial crisis, the Basel Committee released a set of principles applicable to so-called global systemically important banks and domestic systemically important banks.
    TurkeyFinance and Banking
    YukselKarkinKucuk Attorney Partnership
    YukselKarkinKucuk Attorney Partnership
  • Article

    Sustainability Audits To Begin

    The Public Oversight, Accounting and Auditing Standards Authority (the "POA") has circulated the Draft Regulation on Sustainability Audit (the "Draft Regulation")...
    TurkeyFinance and Banking
    Esin Attorney Partnership
    Esin Attorney Partnership
  • Article

    The Procedure For Foreign Banks To Open Branches Or Representative Offices In Türkiye

    It is possible for a foreign bank headquartered abroad ("Foreign Bank") to operate in Türkiye by way of opening a branch or a representative office.
    TurkeyFinance and Banking
    Sadik& Çapan
    Sadik& Çapan
  • Article

    Ticaret Siciline Tescil Edilen İşlemlerde Bildirim Zorunluluğunun Kaldırılmasına Dair Bülten

    Bu kapsamda, Tebliğ Ek-1'de belirtilen ve ticaret siciline tescil zorunluluğu bulunan aşağıdaki işlemler için mükelleflerin vergi dairesine bildirim zorunluluğu bulunmayacaktır.
    TurkeyFinance and Banking
    Bener Law Office
    Bener Law Office
  • Article

    Turkey Issues Regulation On Manipulation And Misleading Transactions In Financial Markets

    Turkey's Banking Regulatory and Supervisory Authority ("BRSA") published the Regulation on Manipulation and Misleading Transactions in Financial Market...
    TurkeyFinance and Banking
    Moroglu Arseven
    Moroglu Arseven
  • Article

    Türk Lirası Mevduat Ve Katılma Hesaplarına Dönüşümün Desteklenmesi Hakkında Tebliğ (Sayı: 2021/14)'De Değişiklik Yapilmasina Dair Tebliğ (Sayi: 2024/9) Yayimlandı

    6 Nisan 2024 tarihli ve 32512 sayılı Resmî Gazete'de Türkiye Cumhuriyet Merkez Bankasınca yayımlanan Türk Lirası Mevduat ve Katılma Hesaplarına Dönüşümün Desteklenmesi Hakkında...
    TurkeyFinance and Banking
    NAZALI Attorney Partnership
    NAZALI Attorney Partnership
  • Article

    Foreign Direct Investment Exemptions To Foreign Currency Ban - Is It An Advantage Or A Handicap?

    As the value of Turkish Lira was going down, on 12 September 2018, the President of Turkey issued a decision (Decision) (published on 13 September), which prohibits residents in Turkey to agree on their payment obligations ...
    TurkeyGovernment, Public Sector
    YAZICIOGLU Legal
    YAZICIOGLU Legal
  • Article

    Presidential Order No. 85 Amending Decree No. 32 On The Protection Of The Value Of The Turkish Lira

    As a result of the recent dramatic decrease in the value of Turkish Lira against foreign currencies, the Decree No. 32 on the Protection of the Value of the Turkish Lira dated August 07, 1989 has been amended ...
    TurkeyGovernment, Public Sector
    Acar & Ergönen Attorney Partnership
    Acar & Ergönen Attorney Partnership
  • Article

    The General Communiqué Of The Financial Crimes Investigation Board No. 21 Prepared By The Board Of Investigation Of Financial Crimes Was Published In The Official Gazette Dated 17.11.2022 And Numbered 32016

    FCIB defines "politically exposed persons" among the high-risk groups that should be subject to strict measures.
    TurkeyGovernment, Public Sector
    Aksu Caliskan Beygo Attorney Partnership (“ASC Law”)
    Aksu Caliskan Beygo Attorney Partnership (“ASC Law”)
  • Article

    A Second Chance: Financial Restructuring

    The Banking Regulatory and Supervisory Agency published the Regulation on the Restructuring of Debts Owed to the Financial Sector amid ongoing currency and inflation pressures.
    TurkeyInsolvency/Bankruptcy/Re-Structuring
    ELIG Gürkaynak Attorneys-at-Law
    ELIG Gürkaynak Attorneys-at-Law
  • Showing 841–860 of 2404 results

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