Compliance – Pekin | Bayar | Mizrahi Law Firm

October 27, 2025

Published by Dr. Ceylan Necipoglu, LLM and Selin Yılmaz on October 27, 2025

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Compliance

Amendment to the OIZ Implementation Regulation: Extension of Deadlines by way of the Provisional Article

With the Regulation Amending the Organized Industrial Zones Implementation (“OIZ”) Regulation (“Amendment Regulation”) published in the Official Gazette dated 17 October 2025 and numbered 33050, a Provisional Article 13 has been added to the Organized Industrial Zones Implementation Regulation (“Regulation”) which was published in the Official Gazette dated 2 February 2019 and numbered 30674.

October 27, 2025

Published by Dr. Ceylan Necipoglu, LLM and Selin Yılmaz on October 27, 2025

Categories

Compliance

OSB Uygulama Yönetmeliği’nde Değişiklik: Geçici Madde ile Süre Uzatımı

17 Ekim 2025 tarihli ve 33050 sayılı Resmî Gazete’de yayımlanan “Organize Sanayi Bölgeleri (“OSB”) Uygulama Yönetmeliğinde Değişiklik Yapılmasına Dair Yönetmelik” (“Değişiklik Yönetmeliği”) ile, 2 Şubat 2019 tarihli ve 30674 sayılı Resmî Gazete’de yayımlanan Organize Sanayi Bölgeleri Uygulama Yönetmeliği’ne (“Yönetmelik”) “Geçici Madde 13” eklenmiştir.

October 8, 2025

Published by Dr. Ceylan Necipoglu, LLM and Yasemin Kocasakal on October 8, 2025

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MASAK Updates the Guide on Enhanced Due Diligence Measures

The Ministry of Treasury and Finance of the Republic of Türkiye, Financial Crimes Investigation Board, had previously published a guide titled “Enhanced Measures within the Scope of the Know Your Customer Principle” in 2021. With the updated Guide on Enhanced Measures within the Scope of the Know Your Customer Principle (“Guide”) published in 2025, new regulations introduced in this area are incorporated into the Guide.