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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
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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/ Update:www.morogluarseven.com/news-and-publications/category/publications/ma-gazette/ma-gazette-edition-125-6-april-2023/ See also:www.nsnlawbulletin.com/post/nfts-and-copyright-law 0
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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
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Tax, Tax Amnesty, Turkey, Voluntary Disclosure

Turkey: Implementation of Video identification as primary method during digital onboarding

bit.ly/3rJYQdlwww.canpolatlegal.com/category/insights/ Update:www.tevetoglu.av.tr/en/new-and-insight/regulation-on-remote-identification-methods-to-be-used-by-banks-and-establishment-of-contractual-relations-in-electronic-environment-is-publishedwww.morogluarseven.com/news-and-publications/regulation-on-remote-identity-verification-and-remote-contract-execution-of-banks-published-in-official-gazette/www.gurkaynak.av.tr/docs/1ca39-mondq-turkey-new-regulation_on_remote_customer_identific….pdfwww.morogluarseven.com/news-and-publications/the-regulation-amending-the-regulation-on-remote-identification-methods-to-be-used-by-banks-and-the-establishment-of-a-contract-relationship-in-the-electronic-environment-was-published/www.cetinkaya.com/Print/Pdf/e315c593-cf26-4d51-0255-08da4fb04530Amendments were made in Remote Identification Methods of the Banks for the Remote Identification in Electronic Environment and Execution of Agreements. – Moroğlu Arseven (morogluarseven.com) See also:www.cms-lawnow.com/ealerts/2022/08/digital-banking-regulation-goes-into-effect-in-turkey?cc_lang=en 0
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Banking, Regulatory, Turkey Corporate Taxation, IPO, Tax, Turkey