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Searching Content indexed under Compliance by Moroglu Arseven 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
Turkey Introduces Disclosure And Audit Obligations For Foreign Exchange Loans Exceeding $15 Million
Companies in Turkey must now make information disclosures to the Central Bank when their foreign currency loans and foreign exchange loans (either from Turkey and abroad) amount to $15 million or more.
Turkey
9 Mar 2018
3
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
4
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
5
Turkish Ministry Of Finance Issues A Range Of Import Product Safety And Inspection Communiqués
The Turkish Ministry of Finance has issued a range of communiqués ("Communiqués") regarding product safety and compliance inspections for technical import regulations.
Turkey
28 Jan 2016
6
New Process And Permit Requirements For Establishing And Operating Tobacco Manufacturing Facilities In Turkey
New requirements have been introduced in Turkey establishing tobacco manufacturing facilities, as well as related permits for establishment and operation.
Turkey
26 Jan 2016
7
Amendments To Regulation On Procedures And Principles For General Assembly Meetings At Joint Stock Companies In Turkey
The Amendment Regulation expand the scope of duties for chairmen of joint stock company general assembly meetings, as well as change eligibility criteria for becoming a Ministry of Customs and Trade representative.
Turkey
21 Nov 2015
8
Compliance And Security Risks For Bring Your Own Device Applications
It has become a regular requirement for employees to work outside of the office, or while on the move.
Turkey
8 Sep 2015
9
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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