Banking & Finance
Banking & Finance
INFO NOTE Banking and Finance in Turkey

A general overview of Turkish banking and finance markets.

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LEGISLATION
INSIGHTS ALL
Legal Alerts
Transfer of Personal Data Abroad: Data Protection Authority Clarifies the Details
Transfer of Personal Data Abroad: Data Protection Authority Clarifies the Details
10.07.2024
Legal Alerts
Kişisel Verilerin Yurt Dışına Aktarılması: Kişisel Verileri Koruma Kurumu Ayrıntıları Açıkladı
Kişisel Verilerin Yurt Dışına Aktarılması: Kişisel Verileri Koruma Kurumu Ayrıntıları Açıkladı
10.07.2024
Legal Alerts
A New Era for Transfer of Personal Data Abroad: GDPR-Based Amendments to Data Protection Rules
A New Era for Transfer of Personal Data Abroad: GDPR-Based Amendments to Data Protection Rules
14.03.2024
Legal Alerts
Increased Risk Weight For Commercial Cash Loans Based On Derivative Transactions With Foreign Residents
Increased Risk Weight For Commercial Cash Loans Based On Derivative Transactions With Foreign Residents
29.06.2022
Legal Alerts
New Restrictions on FX Transactions
New Restrictions on FX Transactions
29.06.2022
Legal Alerts
Bankalarca Kullanılacak Uzaktan Kimlik Tespiti Yöntemlerine ve Elektronik Ortamda Sözleşme İlişkisinin Kurulmasına İlişkin Yönetmelik Yayımlandı
Bankalarca Kullanılacak Uzaktan Kimlik Tespiti Yöntemlerine ve Elektronik Ortamda Sözleşme İlişkisinin Kurulmasına İlişkin Yönetmelik Yayımlandı
02.04.2021
Legal Alerts
Bankaların Repo ve Ters Repo İşlemlerine İlişkin Esaslar Tadil Edildi
Bankaların Repo ve Ters Repo İşlemlerine İlişkin Esaslar Tadil Edildi
15.02.2021
Legal Alerts
Genel Kurul Toplantılarına İlişkin Duyuru
Genel Kurul Toplantılarına İlişkin Duyuru
20.03.2020
Legal Alerts
Legislative Amendments to Turkish Financial Markets
Legislative Amendments to Turkish Financial Markets
26.02.2020
RESOURCES
The Interbank Card Center (BKM)
The Interbank Card Center (BKM)
Participation Banks Association of Turkey (TKBB)
Participation Banks Association of Turkey (TKBB)
Association of Financial Institutions (FKB)
Association of Financial Institutions (FKB)
Savings Deposit Insurance Fund (TMSF)
Savings Deposit Insurance Fund (TMSF)
Turkish Mercantile Exchange (TURIB)
Turkish Mercantile Exchange (TURIB)
Financial Crimes Investigation Board (MASAK)
Financial Crimes Investigation Board (MASAK)
Banking Regulation and Supervision Agency (BDDK)
Banking Regulation and Supervision Agency (BDDK)
The Banks Association of Turkey (TBB)
The Banks Association of Turkey (TBB)
Central Bank of Turkey (TCMB)
Central Bank of Turkey (TCMB)