Turkey: Compliance

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Compliance law and corporate compliance thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve developments in corporate compliance and how compliance law is shifting on a regular basis.

Mali Suçları Araştırma Kurulu'ndan (MASAK) Suç Gelirlerinin Aklanmasının Önlenmesi Mevzuatında Kripto Varlık Hizmet Sağlayıcılarına Yönelik Önemli Düzenlemeler

25 Aralık 2024 tarihinde Resmi Gazete'de yayımlanan mevzuat değişiklikleri ile suç gelirlerinin aklanmasının ve terörizmin finansmanın önlenmesi mevzuatında önemli değişiklikler yapıldı. Bu itibarla, Suç Gelirlerinin.

Turkey Compliance

EA

Esin Attorney Partnership

Important Regulations Introduced By The Financial Crimes Investigation Board (MASAK) For Crypto Asset Service Providers In Anti-money Laundering Legislation

On 25 December 2024, significant legislative amendments were published in the Official Gazette, introducing major changes to the laws on preventing the laundering of proceeds of crime and the financing of terrorism.

Turkey Compliance

EA

Esin Attorney Partnership

Türkiye Is Now Obliged To Fulfill The Conditions Outlined In The EU Directive No. 2019/2144 On Type Approvals

The Amendment Regulation to the Regulation (EU) 2019/2144 on type-approval requirements for motor vehicles and their trailers, and systems, components and separate technical units...

European Union Compliance

MA

Moroglu Arseven

İhracat Desteklerını Düzenleyen 5973 Sayılı Kararda Çeşıtlı Değışıklıkler Yapıldı

23 Şubat 2024 tarih ve 8191 sayılı Resmi Gazete'de yayımlanan İhracat Desteklerine İlişkin Kararda Değişiklik Yapılmasına Dair Karar ile...

Turkey Compliance

B

BDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)

European Commission – Time For Designated Gatekeepers To Comply With Obligations Under DMA

European Union Compliance

N

Nazali

Ensuring Fairness And Openness In Digital Services - European Commission Designates Gatekeepers Under Digital Markets Act

Turkey Compliance

C

CBC Law Firm

Thomson Reuters Regulatory Intelligence 2023 Cost Of Compliance Raporu Türkçe Özeti

Turkey Compliance

C

CBC Law Firm

Compliance Process And Obligations As Mandated By The Financial Crimes Investigation Board Of Turkey (MASAK)

Turkey Compliance

ML

MGC Legal

Withdrawal And Recall Guideline Of Medical Devices And In Vitro Diagnostic Devices Has Been Published

Turkey Compliance

MA

Moroglu Arseven

Ödeme Kuruluşlarının Ve Elektronik Para Kuruluşlarının Bazı Mevzuat Hükümlerine Uyumu İçin Belirlenen Sürenin Uzatılması Hakkında Bülten

Turkey Compliance

BO

Bener Law Office

Compliance Quarterly Fall Issue

Turkey Compliance

PB

Pekin Bayar Mizrahi

Compliance Quarterly

Worldwide Compliance

PB

Pekin Bayar Mizrahi

Law Proposal Amending The Press Law And Further Laws Has Been Published

Turkey Compliance

EG

ELIG Gürkaynak Attorneys-at-Law

Avrupa'daki Özenli İnceleme Regülasyonlarına Karşılaştırmalı Bir Bakış

Turkey Compliance

C

CBC Law Firm

How To Set Up Business In Turkey - Guide To Opening A Company In Turkey For Foreigners

Turkey Commercial

P

Paldimoglu Law Firm

The Exchange Of Information Under Competition Law (2021 But Still Current)

Turkey Anti-trust

GL

Guzel Law Office

Resale Price Maintenance And Online Sales Bans Once Again Under The Turkish Competition Authority's Close Radar: Oriflame And Uğur Cases

Turkey Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

Significant Changes In Turkish Competition Law Practice On The Control Of Mergers Or Acquisitions (2022 But Still Current)

Turkey Anti-trust

GL

Guzel Law Office

İş Yerlerinde Psikolojik Tacizin (Mobbing) Önlenmesine İlişkin Cumhurbaşkanlığı Genelgesi Yayımlandı

Turkey Employment

LP

LBF Partners

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