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ARTICLE · 29 JULY 2020

Sermaye Hareketleri Genelgesi'nde Değişiklik

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2 Mayıs 2018 tarihli Sermaye Hareketleri Genelgesi'nin ("Genelge") 42(3) no'lu maddesi, bankalar ve faktoring şirketlerince ihracat ve transit ticaret işlemleri dışındaki işlemlere ilişkin...

TurkeyFinance and Banking
Muhsin Keskin
Muhsin Keskin
Büşra Cavas
Büşra Cavas
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Yeni Gelişmeler

2 Mayıs 2018 tarihli Sermaye Hareketleri Genelgesi'nin ("Genelge") 42(3) no'lu maddesi, bankalar ve faktoring şirketlerince ihracat ve transit ticaret işlemleri dışındaki işlemlere ilişkin, doğmuş ve doğacak alacakların devralınması suretiyle firmalara döviz üzerinden kullandırılan fonların döviz kredisi olarak değerlendirileceğini belirtmekteydi. Ancak Genelge (i) bu kredilerin kapsamı ve (ii) bu kredilere ilişkin Türkiye Bankalar Birliği Risk Merkezi'ne ("Risk Merkezi") yapılacak risk bildirimlerinin ticari ilişkinin hangi tarafı (alıcı veya satıcı) adına yapılacağı konusunda sessiz kalmaktaydı.

Hazine ve Maliye Bakanlığının 20 Temmuz 2020 tarih ve 394743 sayılı yazısına istinaden Türkiye Cumhuriyet Merkez Bankası Genelge'de değişiklikler yaparak çeşitli soru işaretlerini giderdi:

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