News and Publications

Pursuant to Law No. 5549 on the Prevention of Laundering Proceeds of Crime, those defined as obligated parties are required to report suspicious transactions to the Financial Crimes Investigation Board (“MASAK”) Presidency. In this context, Communiqué No. 13 issued […]

The Regulation Amending the Regulation on Advertising on Commercial Vehicles (“Amendment Regulation“), prepared by the Ministry of Internal Affairs (“Ministry”) has been published in the Official Gazette dated 9 May 2024 and numbered 32541, and entered into force as […]

The Amendment Law regarding the crypto assets, submitted to the Presidency of the Grand National Assembly of Turkey on 16 May 2024, was approved by the General Assembly on 26 June 2024, and subsequently published in the Official Gazette […]

The Draft Law on Regulations Regarding Artificial Intelligence, submitted to the Presidency of Grand National Assembly of Turkey on 24 June 2024, contains significant provisions related to artificial intelligence. In summary, to ensure the safe, ethical, and fair use […]

As per the Law on the Amendment of the Tourist Guiding Profession Law and the Law on Travel Agencies and the Association of Travel Agencies (“Law“) published in the Official Gazette dated 27 April 2024 and numbered 32529, amendments […]

As part of the concrete norm control, an application was filed to the Constitutional Court with the claim that paragraph 11 of Article 18/A (“The Annulled Provision“) of the Law No. 6325 on Mediation in Civil Disputes, stipulating the […]

In the case subject to the application, Istanbul 6th Civil Court of First Instance stated that; almost all of the insurance companies have their headquarters in Istanbul and that, based on the jurisdiction granted by the rule subject to […]

The Regulation on Prevention Plans to be Prepared by Systemically Important Banks (“Regulation”) was published in the Official Gazette, dated 16 March 2021 and numbered 31425, by the Banking Regulation and Supervision Agency (“BRSA”) to determine the principles and […]

The Draft Law on Regulations Regarding Crypto Assets, submitted to the Presidency of Grand National Assembly of Turkey on 16 May 2024, contains significant provisions related to crypto assets. In summary, it regulates the licensing of crypto asset service […]

Pursuant to Article 4 titled “Suspicious Transaction Notification” of the Law No. 5549 on Prevention of Laundering Proceeds of Crime (“Law”),  if there is any information, suspicion, or circumstance requiring suspicion that the assets subject to transactions carried out […]