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ARTICLE · 05 JANUARY 2017

Turkey Amends Methods For Banks To Rate And Evaluate Capital Adequacy

Moroglu Arseven
Moroglu Arseven
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Turkey's Banking Regulation and Supervision Agency ("Agency") has amended regulations regarding how banks rate and evaluate capital adequacy.

TurkeyFinance and Banking
Dr. E. Seyfi Moroğlu, LL.M.
Dr. E. Seyfi Moroğlu, LL.M.
Burak Baydar
Burak Baydar
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Turkey's Banking Regulation and Supervision Agency ("Agency") has amended regulations regarding how banks rate and evaluate capital adequacy. The Agency's Board now has the power to set the threshold for an entity to qualify as a SME, as well as the maximum total debt amount which will apply in order to qualify as retail receivables.

The Regulation regarding the changes on the Regulation on Measurement and Evaluation of Capital Adequacy of Banks ("Regulation") was published in Official Gazette number 29913 on 9 December 2016, entering into effect on the same date.

Notable changes introduced by the Regulation include:

  • The definition of Small and Medium Enterprises ("SME") is amended so that businesses whose turnovers are under an amount determined by the Banking Regulation and Supervision Board ("Board") now qualify as SMEs.

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