www.cms-lawnow.com/ealerts/2020/10/turkey-decreases-taxes-on-foreign-currency-banking-and-insurance-transactions?cc_lang=en 0
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January 14, 2021 webmaster
Banking, Insurance, Tax, Turkey
bit.ly/3ojftek 0
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December 29, 2020 webmaster
Banking, Regulatory, Turkey
gun.av.tr/insights/articles/turkey-s-new-data-storage-and-transfer-requirements-for-banks 0
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December 18, 2020 webmaster
Banking, Turkey
bit.ly/2LTQdx9 Update:www.esin.av.tr/2023/05/29/amendment-to-the-regulation-on-remote-identification-methods-to-be-used-by-banks-and-establishment-of-contractual-relationships-in-the-electronic-environment/Amendments were made in Remote Identification Methods of the Banks for the Remote Identification in Electronic Environment and Execution of Agreements. – Moroğlu Arseven (morogluarseven.com) 0
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December 15, 2020 webmaster
Banking, Money Laundring, Regulatory, Turkey
www.esin.av.tr/2020/09/03/turkish-fx-laws-changes-to-capital-movements-circular/ www.esin.av.tr/2020/09/11/turkish-fx-laws-capital-movements-circular-amends-fx-earnings-statements-for-fx-loans/ 0
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November 5, 2020 webmaster
Banking, Foreign Exchange, Turkey
bit.ly/31Ve4BO 0
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October 26, 2020 webmaster
Banking, Tax, Turkey
www.cms-lawnow.com/ealerts/2020/08/turkish-banking-watchdog-extends-the-scope-of-the-exemptions-from-try-access-restrictions?cc_lang=en See also:bit.ly/2FDPGMR 0
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October 21, 2020 webmaster
Banking, Foreign Exchange, Turkey
www.crowell.com/NewsEvents/AlertsNewsletters/all/FCPA-Guidance-Update-DOJ-and-SEC-Release-Second-Edition-of-Resource-Guide-to-the-US-Foreign-Corrupt-Practices-Actwww.clearygottlieb.com/-/media/files/alert-memos-2020/doj-and-sec-release-updated-fcpa-resource-guide.pdf www.sidley.com/en/insights/newsupdates/2020/07/doj-and-sec-release-second-edition-of-fcpa-resource-guide www.natlawreview.com/article/highlights-doj-and-sec-s-updated-fcpa-resource-guide www.anticorruptionblog.com/foreign-corrupt-practices-act-fcpa/doj-and-sec-release-second-edition-to-fcpa-resource-guide/ www.klgates.com/the-second-edition-of-the-fcpa-resource-guide-focusing-on-due-diligence-cooperation-and-compliance-programs-07-13-2020/ insightplus.bakermckenzie.com/bm/compliance-investigations_1/united-states-fcpa-resource-guide www.gibsondunn.com/us-doj-and-sec-issue-first-comprehensive-update-to-fcpa-resource-guide-since-2012/ 0
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August 19, 2020 webmaster
Money Laundring, Regulatory, Tax, Turkey, US
herguner.av.tr/wp-content/uploads/2020/06/10.06.2020-Bankalar%C4%B1n-Yurt-D%C4%B1%C5%9F%C4%B1ndaki-Finansal-Kurulu%C5%9Flar-ile-Ger%C3%A7ekle%C5%9Ftirdikleri-Belli-T%C3%BCrk-Liras%C4%B1-%C4%B0%C5%9Flemlerine-Y%C3%B6nelik-K%C4%B1s%C4%B1tlamalara-Getirilen-Muaf.pdf www.cms-lawnow.com/ealerts/2020/05/turkish-banking-watchdog-intervenes-in-try-transactions?cc_lang=en esinxchange.com/rv/ff0065b49a58dd4971738750924c91829c47a116 0
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June 30, 2020 webmaster
Banking, Foreign Exchange, Turkey
www.morogluarseven.com/news-and-publications/turkey-issues-regulation-on-manipulation-and-misleading-transactions-in-financial-markets/ gun.av.tr/insights/articles/measures-against-manipulation-and-misleading-transactions-are-expanding 0
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June 12, 2020 webmaster
Regulatory, Turkey