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Searching Content indexed under Compliance by Burcu Tuzcu Ersin, LL.M. ordered by Published Date Descending.
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Turkey Announces Professional Standards For Ethics And Compliance Management
Turkey has announced National Profession Standards of Ethics and Compliance Management Level 6. The Standards address the role and responsibilities for an Ethics and Compliance Manager.
Turkey
2 Aug 2018
2
Secondary Amendments To Turkish Reporting Obligations For Suspicious Transactions
Turkey's Ministry of Finance ("Ministry") has amended secondary legislation to reflect recent changes to reporting requirements for suspicious transactions.
Turkey
15 Sep 2016
3
Turkey Introduces Database For Electronic Communication Infrastructure Information
Turkey has introduced a new database called the Electronic Communication Infrastructure Information System, as well as related regulatory requirements for data entry, data auditing, and electronic communication infrastructure.
Turkey
2 Aug 2016
4
Save The Date "May 1, 2015" For E-commerce In Turkey!
The Law on Regulation of Electronic Commerce was published in the Official Gazette numbered 29166 November 5 and will take effect May 1, 2015.
Turkey
13 Nov 2014
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