www.rahmanravelli.co.uk/articles/turkey-mir-and-the-threat-of-secondary-sanctions/ 0
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October 18, 2022 webmaster
Banking, Russia, Sanctions, Turkey, US
www.gentemizerozer.com/insights/detail/210/two-minute-recap-of-recent-developments-in-turkish-personal-data-protection-law-august-2022 Update:gun.av.tr/insights/articles/new-milestone-for-personal-data-protection-in-turkiye-1-june-2024gun.av.tr/insights/articles/proposed-amendments-regarding-the-turkish-personal-data-protectionwww.cbclaw.com.tr/en/key-amendments-are-to-make-to-the-turkish-personal-data-protection-lawgun.av.tr/insights/articles/the-long-awaited-amendments-to-the-turkish-personal-data-protection-law-has-been-enactedcms-lawnow.com/en/ealerts/2024/03/data-protection-reform-in-tuerkiye-a-step-towards-alignment-with-eu-s-gdpr 0
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September 30, 2022 webmaster
Banking, Regulatory, Turkey
esinxchange.com/rv/ff0093bb33c80245d5426121284cb8a138aafd5ewww.ey.com/en_gl/tax-alerts/tuerkiye-s-istanbul-finance-center-law-enters-into-forcewww.pekin.com.tr/ifc-law-is-published/?utm 0
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July 15, 2022 webmaster
Banking, Regulatory, Turkey
www.morogluarseven.com/news-and-publications/suspicious-transaction-reporting-guide-for-crypto-asset-service-providers-has-been-published/ 0
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July 7, 2022 webmaster
Crypto Currencies, Regulatory, Turkey
herguner.av.tr/wp-content/uploads/2022/04/82.pdfwww.guleryuz.av.tr/news-publications/detail/artik-mal-satis-sozlesmeleri-de-dovizle-islem-yapma-yasagina-tabiwww.morogluarseven.com/news-and-publications/new-foreign-exchange-payment-restrictions-in-sales-of-movable-assets-have-been-introduced/ Update:nsn-law.com/en/bulletin/the-amendment-to-the-communique-on-the-decree-no-32-regarding-the-protection-of-the-value-of-turkish-currency-and-exceptions-for-payments-in-foreign-currency 0
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May 25, 2022 webmaster
Foreign Exchange, Turkey
bit.ly/3wqVAYgwww.morogluarseven.com/news-and-publications/the-upper-limits-of-prison-sentences-for-crimes-regarding-tax-evasion-have-been-increased-within-the-scope-of-the-tax-procedure-law/ 0
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May 17, 2022 webmaster
Regulatory, Tax, Turkey
ceelegalmatters.com/turkey/19462-turkish-capital-markets-board-approved-and-published-the-green-debt-instrument-and-green-lease-certificate-guidelineswww.cms-lawnow.com/ealerts/2022/08/turkeys-cmb-publishes-guide-on-green-debt-instruments-lease-certificates?cc_lang=en 0
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April 7, 2022 webmaster
ESG Investments, Financing, Regulatory, Turkey
www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update:Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb Smith005417-HFW-BVI-Removed-From-The-EU-Blacklist.pdfRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
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March 31, 2022 webmaster
Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam
www.cetinkaya.com/insights/seizure-of-a-cryptocurrency-account 0
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March 29, 2022 webmaster
Crypto Currencies, Litigation, Regulatory, Turkey
www.esin.av.tr/2022/01/06/crucial-development-for-foreigners-on-real-estate-investments-for-citizenship-purposes/See also:bit.ly/3GfgNrUwww.morogluarseven.com/news-and-publications/foreign-currency-payment-obligation-for-real-estate-sales-to-foreigners/www.garsconsulting.com/blog/name-change-new-turkish-citizenwww.cetinkaya.com/insights/communique-regarding–protection-of-the-value-of-turkish-currency-has-been-amended 0
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January 28, 2022 webmaster
Real Estate, Turkey