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Searching Content indexed under Finance and Banking by Burcu Tuzcu Ersin, LL.M. ordered by Published Date Descending.
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Turkey Introduces Rules For Trade Repositories, Including Operation, Practices And Audit Principles
The Regulation on Trade Repositories' Operation, Practice and Audit Principles was published in Official Gazette number 30540 on 19 September 2018.
Turkey
16 Oct 2018
2
Turkish Capital Markets Board Exempts Publicly Held Companies From Requirement To Keep Domestically-Located Information Systems
In January 2018, Turkey's Capital Markets Board ("Board") introduced new rules requiring capital markets institutions and publicly held companies to locate their primary and secondary information systems within Turkey.
Turkey
23 Mar 2018
3
Turkey Clarifies Tax Obligations for Electronic Money and Payment Agencies
Turkey has announced clarifications of taxation arrangements for payment services provided by e-money and e-payment agencies.
Turkey
24 Apr 2017
4
Turkish Treasury's Shares In Public Companies Transferred To Sovereign Wealth Fund
Certain public companies owned and partially owned by the Turkish Treasury have been transferred to the recently established Sovereign Wealth Fund.
Turkey
28 Feb 2017
5
Turkey Announces Further Details For Turkish Wealth Fund Management Company's Operation And Structure
Turkey has announced operational and structural details for the newly established Turkish Wealth Fund Management Company (Türkiye Varlıklar Fonu Yönetimi Anonim Şirketi;"Management Company").
Turkey
18 Nov 2016
6
Turkey Supports Infrastructure Investments By Establishing Sovereign Wealth Fund
Turkey has established sovereign wealth fund, with a primarily domestic focus.
Turkey
7 Sep 2016
7
Turkey Introduces Reporting Obligation For Suspicious Transactions To Prevent Money Laundering And Terror Financing
Turkey's Ministry of Finance ("Ministry") has introduced new principles and procedures for suspending and prohibiting suspicious transactions.
Turkey
19 Aug 2016
8
Turkey Streamlines Financial Reporting For Investment And Real Estate Investment Funds
Turkey has introduced new preparation and disclosure requirements for financial reports by investment funds, as well as a complete exemption for foreign investment funds.
Turkey
5 Apr 2016
9
New Disclosure And Operation Requirements For Investment Enterprises And Intermediary Institutions In Turkey
Turkey's Capital Market Board has amended regulations for investment enterprises and intermediary institutions. Additional website information disclosures now apply for investment enterprises.
Turkey
5 Apr 2016
10
Turkey Introduces New Requirements For Derivative And Leveraged Transactions By Investment Enterprises
Turkey's Capital Markets Board has updated a range of operational, disclosure and notification requirements for intermediary institutions and portfolio intermediary institutions.
Turkey
5 Apr 2016
11
Turkey Doubles Capital Requirements For Asset Management Companies, Plus Other Establishment And Operation Changes
Turkey's Banking Regulation and Supervision Agency ("Agency") has amended regulations governing asset management companies.
Turkey
16 Mar 2016
12
Changes To Electronic Money Regulations In Turkey
Changes have been made to regulations for Payment Services, Electronic Money Issuance, Payment Agencies and Electronic Money Agencies in Turkey.
Turkey
21 Jan 2016
13
Threshold Revised In Turkey For Certain Payments Which Must Be Made Through Intermediary Financial Institution
From 1 January 2016, certain tradesmen, freelancers, farmers and merchants in Turkey must make receipts and payments over TRY 7,000 through an intermediary financial institution.
Turkey
19 Jan 2016
14
Young Entrepreneurs Become Eligible For Treasury Incentives Available From Credit Guarantee Institutions In Turkey, Scheme Extended For Travel Agencies And Yacht Builders
Amendments have been made to beneficiary groups for incentives offered by banks and certain credit guarantee institutions.
Turkey
14 Jan 2016
15
Capital Markets Listing Directive Enters Into Effect In Turkey As Part Of BISTECH Changes
On 14 July 2015, the Capital Markets Board approved the Listing Directive, prepared under the Regulation of Principles Regarding the Stock Activities in Borsa İstanbul A.Ş. ("Directive").
Turkey
11 Dec 2015
16
Stock Market Directive Enters Into Effect In Turkey As Part Of BISTECH Changes
The Stock Market Directive ("Directive") outlines the basis and procedures for the Stock Market, incorporated within Borsa İstanbul Anonim Şirketi. The Directive updates the Stock Market's legal framework.
Turkey
11 Dec 2015
17
Angel Investment System In Turkey
The legal framework of the Turkish angel investment system is regulated by Articles 10 and 14 of the Code numbered 6327 Amending the Individual Pension Savings and Investment System Law and Certain Laws and Statutory Decrees.
Turkey
22 Mar 2013
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