Home » Countries » Europe » Archive by categoryTurkey
Banking, Turkey

Turkey: Communiqué on Ultimate Beneficial Owner Declaration Requirement issued

www.ey.com/en_gl/tax-alerts/turkey-issues-communique-on-ultimate-beneficial-owner-declaration-requirementwww.esin.av.tr/2021/07/26/communique-on-obligations-related-to-the-beneficial-ownership-notification-is-published/www.morogluarseven.com/news-and-publications/the-communique-on-the-obligation-to-provide-ultimate-beneficial-owner-information-has-been-published/gun.av.tr/insights/articles/declaration-of-ultimate-beneficial-ownership-in-turkey 0
Continue reading
Information Exchange, Ownership, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, Turkey Money Laundring, Regulatory, Turkey

Turkey: Crypto Asset Service Providers and Funding Companies Listed become Obliged Persons under AML Regulations

www.esin.av.tr/2021/05/07/crypto-asset-service-providers-and-funding-companies-listed-as-obliged-persons-under-regulations-on-prevention-of-laundering-proceeds-of-crime/www.cms-lawnow.com/ealerts/2021/05/turkey-introduces-new-obligations-for-crypto-asset-service-providers?cc_lang=enwww.morogluarseven.com/news-and-publications/anti-money-laundering-and-terrorist-financing-regulation-amended-to-require-compliance-of-crypto-asset-service-providers-and-savings-financing-companies/www.cetinkaya.com/insights/overview-masak-guide-on-basic-principles-crypto-asset-service-provider-obligationsgun.av.tr/insights/articles/changes-in-anti-money-laundering-legislation-in-the-first-half-of-2021www.cetinkaya.com/insights/masak-financial-crimes-guide-crypto-asset-service-providers 0
Continue reading
Crypto Currencies, Money Laundring, Turkey

Turkey: Ban on Use of Cryptocurrency for Payments

blockchain.bakermckenzie.com/2021/04/19/turkey-bans-the-use-of-cryptocurrency-for-payments/#page=1www.cetinkaya.com/insights/crypto-news-regulation-prohibiting-use-crypto-assets-payments-has-been-published-official-gazettewww.cms-lawnow.com/ealerts/2021/04/turkey-introduces-its-first-regulation-on-crypto-assets?cc_lang=enwww.gentemizerozer.com/insights/detail/94/turkish-law-acknowledges-cryptocurrency-but-bans-its-use-for-payments-whats-nextwww.morogluarseven.com/news-and-publications/central-bank-of-turkey-publishes-countrys-first-cryptocurrency-regulation/www.morogluarseven.com/news-and-publications/category/publications/ma-gazette/ma-gazette-edition-103-11-may-2021/ 0
Continue reading
Crypto Currencies, Regulatory, Turkey Corporate Law, Regulatory, Turkey Banking, Regulatory, Turkey Real Estate, Tax, Turkey Banking, Regulatory, Turkey

Turkey: Rules of the Tax Amnesty Incentive

www.cetinkaya.com/insights/rules-tax-amnesty-incentive-have-been-determinedUpdate:esinxchange.com/rv/ff007b8d1a3dce4871fed358e342b871d7bdbe49www.esin.av.tr/2021/08/27/deadline-extended-for-tax-amnesty-and-tax-base-tax-increase/ 0
Continue reading
Tax, Tax Amnesty, Turkey, Voluntary Disclosure