Burcu Tuzcu Ersin
Moroğlu Arseven
Articles
Regulation on the Collection, Storage and Sharing of Insurance Data has been published
Turkey - January 12 2023 The Regulation on the Collection, Storage and Sharing of Insurance Data (“Regulation”) was published in Official Gazette dated 18 October 2022 and…
Politically Exposed Person has Been Defined by MASAK For the First Time
Turkey - January 12 2023 Turkey had been added to “grey list” by Financial Action Task Force (“FATF”) on 21 October 2021 and notified that regulations should be made regarding…
The Banking Regulation and Supervision Authority Further Clarifies the Implementation of the Regulation on Sharing Confidential Information
Turkey - October 28 2022 The Banking Regulation and Supervision Authority (“BRSA”) has published Additional Explanations on the Implementation of the Regulation on Sharing…
Regulation regarding the Procedures and Principles of the Electronic Seal was Published
Turkey - October 28 2022 Regulation on the Procedures and Principles of the Electronic Seal (“Regulation”) was published in Official Gazette dated 14 September 2022 and…
Bankacılık Düzenleme ve Denetleme Kurumu, Sır Niteliğindeki Bilgilerin Paylaşılması Hakkında Yönetmelik’in Uygulanmasına İlişkin Ek Açıklamalar Yayımladı
Turkey - October 28 2022 Bankacılık Düzenleme ve Denetleme Kurumu (“BDDK”) 11 Ağustos 2022 tarihli ve 10295 sayılı verdiği karara istinaden uygulamada yaşanan zorlukların…
