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Yeni MASAK Tebliği Yayınlandı: Uyum Görevlileri İçin Yeni Dönem

09 Eylül 2025 tarihli ve 33012 sayılı Resmî Gazete'de yayımlanan Mali Suçları Araştırma Kurulu ("MASAK") Genel Tebliği (Sıra No:30) ("Tebliğ") ile uyum görevlisi ve uyum görevlisi yardımcısı lisanslama süreçlerine ilişkin usul ve esaslar düzenlenmiştir.

Turkey Finance

LBF Partners

Article

New MASAK Communiqué Published: A New Era For Compliance Officers

With the Communiqué of the Financial Crimes Investigation Board ("MASAK") General Communiqué (Serial No: 30) ("Communiqué"), published in the Official Gazette dated September 9, 2025 and numbered 33012, the procedures and principles regarding the licensing processes of compliance officers and assistant compliance officers have been regulated

Turkey Finance

LBF Partners

Article

Vergiiletişim Merkezini(189) Hiç Aradınız Mi?

Türk kamu sektörünün ilk profesyonel çağrı merkezi olan Vergi İletişim Merkezi ("VİMER-189"), Gelir İdaresi Başkanlığı'nın ilk erişim noktası olarak 2008...

Turkey Tax

Nazali

Article

Pay Bazında Devre Kesici Sistemi, Endekse Bağlı Devre Kesici Sistemi Ve Açığa Satış İşlemlerinde Yapılan Değişiklikler

Sermaye Piyasası Kurulu ("SPK"), 6 Şubat 2023 tarihinde aldığı kararla, Borsa İstanbul A.Ş. ("BIST") pay piyasalarında açığa satış yasağı işlemlerini yasaklamıştı.

Turkey Commercial

LBF Partners

Article

Orta Vadeli Programda (2026-2028) Vergi/Kayitdişilikla Mücadele/Denetim Konusunda Hedef Ve Politikalar

Turkey Tax

Nazali

Article

Özelgelerin Hukuki Niteliği Ve Bağlayiciliği

Turkey Tax

Nazali

Article

Search And Examination Reports For Patents In Turkey

Turkey IP

Mundo IP

Article

Competition In The Labor Market: HR Practices To Avoid

Turkey Anti-trust

Egemenoglu

Article

Onlıne Oyunlardaki Sanal Eşyalarınvergiselniteliği: Mal Mı, Hizmet Mi?

Turkey Tax

Nazali

Article

Tax Number For Foreigners In Turkey: When Is It Required And How To Obtain One?

Turkey Tax

CCS Law

Article

The Competition Board Imposes Administrative Fine On The Novonesis Group For Providing Incomplete And Incorrect/Misleading Information

Turkey Anti-trust

LBF Partners

Article

Comprehensive Innovations In Investment Incentives: The Century Of Türkiye Development Initiative And The Sectoral Incentive

Turkey Government

Aydin Law

Article

A New Era In The Sectoral Regime: Operations, Participation And Compliance Schedule In Leasing, Factoring And Financing Companies In Türkiye

Turkey Commercial

Aydin Law

Article

Yurt Dişina Çikiş Harci Tutari 1.000 Tl Olarak Belirlenmiştir

Turkey Government

Nazali

Article

2025/9903 Sayili Cumhurbaşkani Karari'nin Geçici 5'inci Maddesinin Uygulanmasi Konulu 2025/13 Sayili Genelge Yayimlandi

Turkey Employment

Nazali

Article

Laws Regulating Monetary Limits In Appeal Applications Have Been Amended

Turkey Litigation

Moroglu Arseven

Curated

Establishing A New Company In Hungary And The Golden Visa Concept

Turkey Immigration

Miran Legal

Article

İŞÇİNİN SÖZLEŞMEYE AYKIRI DAVRANIŞLARI NEDENİYLE İŞ SÖZLEŞMESİNİN FESHİNDE ÖLÇÜLÜLÜK İLKESİ

Turkey Employment

Egemenoglu

Article

Digitalization In Ports And The Legal Validity Of Electronic Bills Of Lading

Turkey Transport

Kilinc Law & Consulting

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Turkish Competition Board Clears GT Global's Acquisition Of Ideasoft With Behavioural Commitments

Turkey Anti-trust

ELIG Gürkaynak Attorneys-at-Law

Curated

The Turkish Competition Board Approves The Acquisition Of Brotek Tech By Kariyer.net With Commitments

Turkey Anti-trust

ELIG Gürkaynak Attorneys-at-Law

Curated

The Turkish Competition Board's Microsoft Decision: The Board Clears The Allegations Of Tying And Unfair Commercial Conditions

Turkey Anti-trust

ELIG Gürkaynak Attorneys-at-Law

Curated

Turkish Competition Board Clears TAV–Fraport Transaction: A Deep Dive Into Control Assessment And Retrospective Scrutiny

Turkey Anti-trust

ELIG Gürkaynak Attorneys-at-Law

Curated

Establishing A New Company In Hungary And The Golden Visa Concept

Turkey Immigration

Miran Legal

Curated

Macaristan'da Şirket Kuruluşu Ve Altın Vize Kavramı

Turkey Immigration

Miran Legal

Curated

Macaristan'da Yatırım Ve Yeni Şirket Kuruluşu

Turkey Tax

Miran Legal

Curated

Turkish Competition Board Imposes Administrative Monetary Fine For Gun-Jumping During Phase II Review

Turkey Anti-trust

ELIG Gürkaynak Attorneys-at-Law

Curated

The Turkish Competition Board's Multifaceted Investigation And Landmark Decision In The Tractor Sector: Tractor Suppliers Decision

Turkey Anti-trust

ELIG Gürkaynak Attorneys-at-Law

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The Turkish Competition Board's Approach On Electric Vehicle After-Sales Services: Key Takeaways From The TOGG/Bosch Exemption Decision

Turkey Anti-trust

ELIG Gürkaynak Attorneys-at-Law

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