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ARTICLE · 28 OCTOBER 2025

Corporate Reporting Obligations Regarding Transactions Affecting Foreign Exchange Position

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In light of the amendments made in the Regulation on the Procedures and Principles Regarding the Monitoring of Transactions Affecting Foreign Exchange Positions...

TurkeyCorporate/Commercial Law
Görkem Bilgin
Görkem Bilgin
Yalçın Umut Talay
Yalçın Umut Talay
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In light of the amendments made in the Regulation on the Procedures and Principles Regarding the Monitoring of Transactions Affecting Foreign Exchange Positions by the Central Bank of the Republic of Türkiye ("Regulation")on 3 May 2025, the criteria for companies subject to reporting obligations have been revised along with the reporting periods. This development has created a need to re-evaluate the reporting obligation, its scope and other practical issues relating to the same.

The Central Bank of the Republic of Türkiye ("CBRT") is authorized to request any kind of information and documents from individuals and legal entities within the framework of procedures and principles it may determine in order to monitor transactions that affect the foreign exchange positions of such persons. Within this scope, certain companies have been required by the CBRT to report certain commercial information through the Systemic Risk Data Tracking System ("SRVTS").

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