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Searching Content from Turkey indexed under Compliance ordered by Published Date Descending.
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Professional Standards of Ethics and Compliance Management
On June 9, 2018, the Professional Standards of Ethics and Compliance Management ("Standards") was published in the Official Gazette and came into legal force the same day.
Turkey
20 Sep 2018
2
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
3
The Court Annuls The Decision Of The TCA
The Tenth Administrative Court of Ankara annuls the decision of the Turkish Competition Authority in a case regarding concerted practices between cement producers on the ground that the required standard of proof was not met (GOLTAS Cement).
Turkey
5 Apr 2018
4
Turkey's Corruption Perceptions Index Ranking Falls Again
On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective of non-governmental organisations ..
Turkey
29 Mar 2018
5
Effective Data Protection Compliance In Turkey
While European Union's data protection regulations date as far back as to 1995, Turkey recently announced the enactment of the Turkish Law on the Protection of Personal Data after a decade of legislative process.
Turkey
9 Feb 2018
6
Extension Of Loans From Abroad
This Briefing Note seeks to guide the residents of Turkey who provide foreign currency loans from foreign financial institutions and summarizes the major principle and exception as well as the restrictions applicable under Turkish legislation...
Turkey
24 Jan 2018
7
Recent General Letter Issued By Central Registry Agency In Turkey Concerning Foreign Custodians Receive Statement Of Holdings Of Their Clients
This legal alert aims to set out the terms of General Letter No. 808 released by Central Registry Agency in Turkey on December 12, 2017 regarding "SWIFT Balance Notification" to be disclosed to foreign custodians.
Turkey
15 Dec 2017
8
How Does Custody System Operate In Turkish Capital Market?
This Article seeks to set forth the operation of custody system in Turkey by putting the lens on categories of custody service, licensing requirements, segregation of accounts principle, books and records and local securities depository institutions in accordance with applicable legislation in Turkey.
Turkey
13 Oct 2017
9
The Importance of Having a Compliance Program
With the increase in the number of anticorruption cases and the sky-rocketing fine amounts that the US Department of Justice ("DOJ"), the US Securities and Exchange Commission ("SEC") and other governmental authorities around the world have imposed in recent years, the importance of compliance as a concept and as a practice has increased exponentially.
Turkey
14 Sep 2017
10
Compliance Programs to Prevent Corporate Misconduct
With the proliferation of official investigations into international bribery allegations in recent years, as well as the huge fines imposed as a consequence of such investigations, much of the attention of the compliance community has lately been focused on anti-bribery efforts.
Turkey
21 Jun 2017
11
The New Turkish Law For Non-Possessory Commercial Pledge
With a view to increasing the scope of pledge on movable properties, claims and other rights and allowing for alternative remedies in the event of default, Law No. 6750 on Pledge on Movables...
Turkey
6 Jun 2017
12
DOJ Publishes New Evaluation Questionnaire on Compliance Programs
United States Department of Justice ("DOJ") published on its website a new guidance paper called "Evaluation of Corporate Compliance Programs" ("Evaluation") in February 2017.
Turkey
24 Apr 2017
13
Kişisel Verilerin Korunması Mevzuatı İle Uyum (Video Content)
Kişisel Verilerin Korunması Kanunu 7 Nisan 2016'da Resmi Gazete'de yayınlandı ve 7 Ekim 2016 tarihi itibariyle tüm maddeleri yürürlüğe girdi.
Turkey
19 Apr 2017
14
Data Protection Compliance (Video Content)
The Turkish Data Protection Law was published in the Official Gazette on April 7, 2016 and all of the provisions of the Law entered into force on October 7, 2016.
Turkey
19 Apr 2017
15
Legislation Update On Forex And Disclosure Rules
The Capital Markets Board ("CMB") has recently effected changes to its rules on forex and public disclosures.
Turkey
6 Apr 2017
16
Turkey's Tobacco And Alcohol Regulator Increases Compliance And Service Fees 3.83% For 2017
Turkey's Tobacco and Alcohol Market Regulatory Board has increased compliance and service fees by 3.83% for 2017.
Turkey
16 Feb 2017
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