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Banking, Insurance, Tax, Turkey Banking, Regulatory, Turkey Banking, Turkey

Turkey: Remote Client Identification Draft Communiqué for Banks

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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Banking, Money Laundring, Regulatory, Turkey Banking, Foreign Exchange, Turkey Banking, Tax, Turkey Banking, Foreign Exchange, Turkey

Turkey: Banking watchdog intervenes in TRY transactions

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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Banking, Foreign Exchange, Turkey Regulatory, Turkey

Turkey: New Developments in Interest-Free Banking

esinxchange.com/rv/ff00523eaee21d47f6038dc02a458c5c73dfc107 Update:www.morogluarseven.com/news-and-publications/the-communique-amending-the-communique-on-compliance-with-interest-free-banking-principles-and-standards-and-the-communique-on-the-procedures-and-principles-regarding-informing-customers-and-the-publ/ 0
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Banking, Shariah compliant, Turkey