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Searching Content indexed under Financial Services by Gönenç Gürkaynak Esq ordered by Published Date Descending.
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1
Key Recent Changes In Turkish Banking Regulations
Turkey has introduced several amendments on the Turkish banking regulations to expand the tools to protect the financial integrity in the first half of 2019.
Turkey
17 Jul 2019
2
Utilization Of Non-Cash Loans In Turkey
Utilization of non-cash loans is subject to a divergent regime introduced by the Circular.
Turkey
5 Jun 2019
3
A Second Chance: Financial Restructuring
The Banking Regulatory and Supervisory Agency published the Regulation on the Restructuring of Debts Owed to the Financial Sector amid ongoing currency and inflation pressures.
Turkey
1 Apr 2019
4
Significant Changes To Turkish Capital Markets Legislation During The Second Half Of 2018
Considering certain gaps in the market, and in light of the ongoing economic imbalances, the Turkish Capital Markets Board ("CMB") continues to update capital markets legislation day by day.
Turkey
1 Apr 2019
5
Amendment To The E-Money And Payment Services Regulation
The amendments entered into force on the same day.
Turkey
11 Mar 2019
6
2018 FCPA Enforcement Actions And Highlights
In April 2018, the DOJ closed its investigation with regard to the Insurance Corporation of Barbados Limited
Turkey
16 Jan 2019
7
Turkish Capital Markets Board Announces The Draft Communiqué On Crowdfunding
The Draft Communique is open to public comments until February 4, 2019.
Turkey
8 Jan 2019
8
FX Loans: Exceptions, Clarifications And Monitoring
Certain limitations and exceptions to this general rule have also been set forth under the amendments to the Decree No. 32.
Turkey
10 Dec 2018
9
Restrictions on Use of Foreign Currencies in Certain Agreements between Turkish Residents
The Presidential Decree dated September 12, 2018, on the Amendment of Decree No. 32 on the Protection of the Value of the Turkish Lira ("New Decree"), introduced significant
Turkey
8 Oct 2018
10
Import and Export of Capital in Turkey
The Central Bank of the Republic of Turkey ("Central Bank") adopted a new Capital Movements Circular ("Circular") on May 2, 2018, as per the Decree No. 32 and the Communiqué No. 2008-32/34.
Turkey
3 Oct 2018
11
Authorized Institutions Under Turkish Law
This article addresses significant amendments and novelties introduced by the Communique.
Turkey
13 Jun 2018
12
New Era For FX Loans And FX Denominated Loans
This article will address major amendments and novelties stipulated for foreign exchange and foreign exchange denominated loans.
Turkey
5 Apr 2018
13
Derivative Transactions: Intermediary Issues
The Republic of Turkey Prime Ministry Undersecretariat of the Treasury has introduced amendments to both the Decree on the Protection of the Value of Turkish Currency No. 32 ("Decree") and the communiqué regarding the same (the communiqué No. 2008-32/34) ("Communiqué"), which were published in the Official Gazette of January 25, 2018.
Turkey
4 Apr 2018
14
Self-Reporting in Turkish Banking Law
The Banking Law No. 5411 ("Banking Law") and the relevant secondary legislation set forth various self-reporting mechanisms for the banks operating in Turkey. We aim to focus on whether such self-reporting becomes mandatory in cases where banks detect non-compliance within their organizations. Such self-reporting is not universal, and the requirements vary with respect to the parties that are subject to these self-reporting rules and to the matters that trigger the self-reporting requirements.
Turkey
1 Dec 2017
15
Overview of Turkish Legal Requirements with respect to the Transfer of Loan Agreements Abroad
The transfer of loan agreements where the borrower or the guarantor is a Turkish public or private institution, or the Republic of Turkey, and which are extended by foreign banks and/or financial institutions to other foreign banks and financial institutions, may be subject to legal requirements under Turkish law.
Turkey
25 Sep 2017
16
Updates on Banking Legislation: The Amending Regulation Regarding Banks' Obtainment of Support Services and the Amending Communiqué on Tools for the Reduction of Credit Risk
The Official Gazettes of 2 and 4 March 2017 (No. 29995 and 29997, respectively) have introduced amendments to a regulation and a communiqué, both of which have been previously published by the Banking Regulation and Supervision Agency ("Agency").
Turkey
5 Jun 2017
17
What is More Favorable: A Surety Agreement or a Guarantee Agreement?
The modifications made by the Turkish Code of Obligations No. 6098 ("Code") to surety agreements (known as "kefalet sözleşmeleri" in Turkish) was a hot topic of discussion, not only among practitioners, but also among the general public, ..
Turkey
20 Mar 2017
18
Interface Between General Terms And Conditions And Credit Loan Agreements
One of the novelties of the Turkish Code of Obligations ("Code"), which went into force in 2012, is that it codified provisions applicable to general terms and conditions, without making any distinctions as to whether one of the contracting parties is a consumer
Turkey
3 Jan 2017
19
Regulation Regarding Systemically Important Banks
The Banking Regulation and Supervision Agency has recently published the Regulation Regarding Systemically Important Banks on the Official Gazette, dated February 23, 2016 and numbered 29633.
Turkey
29 Mar 2016
20
Amendments Made In the Non-Cash Payment Regulation: A Brief Outline
In Turkey, principles and details as to the authorization and operations of payment institutions and electronic money institutions are covered by the Regulation on Payment Services and Electronic Money Issuance and Payment Institutions ..
Turkey
5 Jan 2016
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